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Milngavie Specsavers Limited

Milngavie Specsavers Limited is an active company incorporated on 2 September 2008 with the registered office located in Fareham, Hampshire. Milngavie Specsavers Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06687000
Private limited company
Age
17 years
Incorporated 2 September 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Mar ⟶ 28 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)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
01419553080
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Mrs Caroline Sarah Tennent Kinsey
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Jan 1964
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Anthony Charles Edmund Kinsey
Director • Optician • British • Lives in Scotland • Born in Jan 1959
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milngavie Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Otley Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Otley Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Spalding Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£17.63K
Increased by £708 (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.58K
Decreased by £15.36K (-17%)
Total Liabilities
-£928.85K
Increased by £125.98K (+16%)
Net Assets
-£855.27K
Decreased by £141.34K (+20%)
Debt Ratio (%)
1262%
Increased by 359.63% (+40%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 24 Oct 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Anthony Charles Edmund Kinsey Details Changed
1 Month Ago on 3 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 18 Sep 2024
Sarah Vallance Appointed
1 Year 3 Months Ago on 29 Jul 2024
Mr Douglas John David Perkins Appointed
1 Year 3 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 24 Oct 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 16 Sep 2025
Director's details changed for Mr Anthony Charles Edmund Kinsey on 3 September 2025
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024
Submitted on 5 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 23 Sep 2024
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Repayment History
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