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Nairn Specsavers Limited

Nairn Specsavers Limited is an active company incorporated on 8 September 2016 with the registered office located in Fareham, Hampshire. Nairn Specsavers Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10366538
Private limited company
Age
9 years
Incorporated 8 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 10 September 2024 (12 months ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (15 days remaining)
Last change occurred 12 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
England
Same address since incorporation
Telephone
01667454519
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • Optometrist • British • Lives in England • Born in Feb 1984
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Oct 1983
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Specsavers Optical Superstores Limited
Mary Lesley Perkins is a mutual person.
Active
Reading Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins is a mutual person.
Active
Exeter Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Torquay Visionplus Limited
Mary Lesley Perkins is a mutual person.
Active
Visionplus (Carmarthen) Limited
Mary Lesley Perkins is a mutual person.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Shrewsbury Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£182.57K
Increased by £45.54K (+33%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£290.82K
Increased by £48.52K (+20%)
Total Liabilities
-£98.03K
Increased by £9.72K (+11%)
Net Assets
£192.79K
Increased by £38.81K (+25%)
Debt Ratio (%)
34%
Decreased by 2.74% (-8%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Marc Carmichael (PSC) Resigned
2 Years Ago on 31 Aug 2023
Kirsty Janet Carmichael Appointed
2 Years Ago on 31 Aug 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 11 Nov 2022
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 18 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Confirmation statement made on 10 September 2024 with updates
Submitted on 11 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2024
Cessation of Marc Carmichael as a person with significant control on 31 August 2023
Submitted on 3 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Nov 2023
Repayment History
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