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Ellon Specsavers Limited

Ellon Specsavers Limited is an active company incorporated on 18 April 2019 with the registered office located in Fareham, Hampshire. Ellon Specsavers Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11953452
Private limited company
Age
6 years
Incorporated 18 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (5 months remaining)
Last change occurred 1 year 6 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
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in Scotland • Born in Feb 1978
Director • British • Lives in Scotland • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Bar Hill Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Haddington Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Inverurie Specsavers Limited
Jill Patricia McArthur, Michael James Higgins, and 1 more are mutual people.
Active
Darnley Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Douglas John David Perkins and Mary Lesley Perkins are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£86.41K
Increased by £2.42K (+3%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£214.34K
Decreased by £35.12K (-14%)
Total Liabilities
-£102.22K
Increased by £7.09K (+7%)
Net Assets
£112.12K
Decreased by £42.2K (-27%)
Debt Ratio (%)
48%
Increased by 9.55% (+25%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Mrs Jill Patricia Mcarthur Details Changed
2 Months Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Mr Michael James Higgins Details Changed
8 Months Ago on 10 Mar 2025
Mrs Jill Patricia Mcarthur Details Changed
8 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 16 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 8 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Director's details changed for Mrs Jill Patricia Mcarthur on 22 September 2025
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 3 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 3 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 3 Sep 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 2 May 2025
Director's details changed for Mr Michael James Higgins on 10 March 2025
Submitted on 14 Apr 2025
Director's details changed for Mrs Jill Patricia Mcarthur on 10 March 2025
Submitted on 21 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Repayment History
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