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Gateshead Specsavers Limited

Gateshead Specsavers Limited is an active company incorporated on 20 February 2004 with the registered office located in Fareham, Hampshire. Gateshead Specsavers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05051255
Private limited company
Age
21 years
Incorporated 20 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in UK • Born in Apr 1965
Director • Irish • Lives in England • Born in Oct 1991
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gateshead Visionplus Limited
Mary Lesley Perkins, Kevin O'Halloran, and 2 more are mutual people.
Active
Newcastle Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Wallsend Specsavers Limited
Mary Lesley Perkins, John Patrick Loughran, and 1 more are mutual people.
Active
Newcastle Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£8.88K
Decreased by £169 (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.85K
Decreased by £5.32K (-8%)
Total Liabilities
-£65.98K
Increased by £608 (+1%)
Net Assets
-£1.13K
Decreased by £5.92K (-123%)
Debt Ratio (%)
102%
Increased by 8.57% (+9%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 23 Oct 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Nov 2024
Mr Kevin O'halloran Details Changed
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Feb 2023
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 14 Nov 2022
Mr Kevin O'halloran Details Changed
3 Years Ago on 1 Apr 2022
Mohsin Shafiq Resigned
3 Years Ago on 31 Mar 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 23 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 23 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 23 Oct 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Director's details changed for Mr Kevin O'halloran on 21 July 2024
Submitted on 29 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year