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Dalkeith Specsavers Limited

Dalkeith Specsavers Limited is an active company incorporated on 13 November 2007 with the registered office located in Fareham, Hampshire. Dalkeith Specsavers Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06425662
Private limited company
Age
18 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (11 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 11 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 May 1978
Director • British • Lives in Scotland • Born in Feb 1979
Director • British • Lives in Guernsey • Born in Feb 1944
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dalkeith Visionplus Limited
Craig Francis Selbie, Damien Noade, and 2 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Kirkby Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Kirkby Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Caterham 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
£64.96K
Increased by £2.6K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£367.79K
Decreased by £100.13K (-21%)
Total Liabilities
-£388.16K
Decreased by £105.47K (-21%)
Net Assets
-£20.38K
Increased by £5.34K (-21%)
Debt Ratio (%)
106%
Increased by 0.04% (0%)
Latest Activity
Subsidiary Accounts Submitted
19 Days Ago on 28 Oct 2025
Mr Damien Noade Details Changed
2 Months Ago on 3 Sep 2025
Mr Craig Francis Selbie Details Changed
3 Months Ago on 6 Aug 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 10 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 17 Dec 2021
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 28 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Damien Noade on 3 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Craig Francis Selbie on 6 August 2025
Submitted on 11 Aug 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 10 Apr 2024
Repayment History
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