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Edinburgh Nicolson Street Specsavers Limited

Edinburgh Nicolson Street Specsavers Limited is an active company incorporated on 26 April 2007 with the registered office located in Fareham, Hampshire. Edinburgh Nicolson Street Specsavers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06227719
Private limited company
Age
18 years
Incorporated 26 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 months remaining)
Last change occurred 1 year 7 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)
1
Director • Secretary
Director • British • Lives in Scotland • Born in Jun 1979
Director • British • Lives in Scotland • Born in May 1993
Director • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Nicolson Street Visionplus Limited
Marc Daniel Nicol, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Fallowfield Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Maesteg Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Maesteg Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Penarth Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Brunswick Specsavers 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
£25.2K
Increased by £1.06K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£380.84K
Decreased by £159.46K (-30%)
Total Liabilities
-£1M
Increased by £124.23K (+14%)
Net Assets
-£621.89K
Decreased by £283.69K (+84%)
Debt Ratio (%)
263%
Increased by 100.7% (+62%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 27 Oct 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Jennifer Susan Ballantyne Details Changed
1 Year 4 Months Ago on 21 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 24 Nov 2023
Jennifer Susan Ballantyne Details Changed
2 Years Ago on 20 Nov 2023
Marc Daniel Nicol Details Changed
2 Years Ago on 20 Nov 2023
Marc Daniel Nicol Details Changed
2 Years 2 Months Ago on 18 Sep 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 27 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 27 Oct 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Director's details changed for Jennifer Susan Ballantyne on 21 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 23 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Repayment History
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