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Newton Aycliffe Specsavers Limited

Newton Aycliffe Specsavers Limited is an active company incorporated on 29 April 2004 with the registered office located in Fareham, Hampshire. Newton Aycliffe Specsavers Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05115635
Private limited company
Age
21 years
Incorporated 29 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
01325328800
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in England • Born in Aug 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Auckland Specsavers Limited
Alice Elizabeth Haley, Elizabeth Jane Clish, and 6 more are mutual people.
Active
Bishop Auckland Visionplus Limited
Alice Elizabeth Haley, Elizabeth Jane Clish, and 6 more are mutual people.
Active
Newton Aycliffe Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 6 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Wigan Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Falkirk Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Dundee Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Chatham Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£40.73K
Increased by £18.78K (+86%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.74K
Increased by £5.26K (+4%)
Total Liabilities
-£147.45K
Decreased by £14.94K (-9%)
Net Assets
-£13.71K
Increased by £20.2K (-60%)
Debt Ratio (%)
110%
Decreased by 16.15% (-13%)
Latest Activity
Alice Elizabeth Dixon Details Changed
1 Month Ago on 30 Jul 2025
Ms Maria Sattar Details Changed
1 Month Ago on 27 Jul 2025
Mr Timothy Mitchison Details Changed
1 Month Ago on 11 Jul 2025
Mr Timothy Mitchison Details Changed
2 Months Ago on 8 Jul 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 May 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Director's details changed for Alice Elizabeth Dixon on 30 July 2025
Submitted on 31 Jul 2025
Director's details changed for Ms Maria Sattar on 27 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Timothy Mitchison on 8 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Timothy Mitchison on 11 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 13 May 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
Confirmation statement made on 12 May 2024 with no updates
Submitted on 14 May 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Repayment History
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