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Airdrie Specsavers Limited

Airdrie Specsavers Limited is an active company incorporated on 8 February 2008 with the registered office located in Fareham, Hampshire. Airdrie Specsavers Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06498817
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Airdrie Specsavers Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Alison Grieve
Director • Retail Director • British • Lives in UK • Born in Jun 1968
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Laura Elaine Mullett
Director • Optician • British • Lives in Scotland • Born in Aug 1989
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airdrie Visionplus Limited
Mary Lesley Perkins, Alison Grieve, and 5 more are mutual people.
Active
Coatbridge Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 5 more are mutual people.
Active
Coatbridge Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 5 more are mutual people.
Active
Market Drayton Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Market Drayton Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Twickenham Specsavers Limited
Mary Lesley Perkins, John Douglas Perkins, and 2 more are mutual people.
Active
Rickmansworth Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Spytty Road Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£38.58K
Increased by £7.41K (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£267.55K
Decreased by £16.33K (-6%)
Total Liabilities
-£333K
Increased by £25.02K (+8%)
Net Assets
-£65.45K
Decreased by £41.35K (+172%)
Debt Ratio (%)
124%
Increased by 15.97% (+15%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Mcgonagle Details Changed
1 Month Ago on 6 Aug 2025
Ms Alison Grieve Details Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
John Douglas Perkins Resigned
9 Months Ago on 29 Nov 2024
Laura Elaine Mullett Resigned
9 Months Ago on 29 Nov 2024
Mr Ewan William Albert Grieve Details Changed
10 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Get Credit Report
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Documents
Director's details changed for Mr Andrew Mcgonagle on 6 August 2025
Submitted on 11 Aug 2025
Director's details changed for Ms Alison Grieve on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 5 Feb 2025
Termination of appointment of Laura Elaine Mullett as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of John Douglas Perkins as a director on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Ewan William Albert Grieve on 13 November 2024
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
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Repayment History
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