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Fraserburgh Specsavers Limited

Fraserburgh Specsavers Limited is an active company incorporated on 23 September 2022 with the registered office located in Fareham, Hampshire. Fraserburgh Specsavers Limited was registered 3 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
14373424
Private limited company
Age
3 years
Incorporated 23 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 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 1 month remaining)
Learn more about Fraserburgh Specsavers Limited
Contact Update Details
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Mary Lesley Perkins
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Mrs Stefanie Louise Carnaby
Director • Retail Director • British • Lives in Scotland • Born in Jul 1973
Janet Barbara Renfrew
Director • Optometrist • British • Lives in Scotland • Born in Oct 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Darnley Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Haddington Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Mill Hill Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Peterhead Specsavers Limited
Miss Niamh Elisabeth Shaw-Moir, Janet Barbara Renfrew, and 1 more are mutual people.
Active
Bar Hill Specsavers Limited
Mary Lesley Perkins is a mutual person.
Active
Hitchin Visionplus Ltd
Paul Francis Carroll and Mary Lesley Perkins are mutual people.
Active
Havant Visionplus Limited
Mary Lesley Perkins and Paul Francis Carroll are mutual people.
Active
Lanark Visionplus Limited
Mary Lesley Perkins and Paul Francis Carroll are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £65.39K (-100%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 5 (+56%)
Total Assets
£375.56K
Decreased by £145.54K (-28%)
Total Liabilities
-£460.59K
Decreased by £71.92K (-14%)
Net Assets
-£85.03K
Decreased by £73.62K (+645%)
Debt Ratio (%)
123%
Increased by 20.45% (+20%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 1 Oct 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Mrs Stefanie Louise Carnaby Appointed
2 Years 4 Months Ago on 12 Jun 2023
Miss Niamh Elisabeth Shaw-Moir Appointed
2 Years 4 Months Ago on 12 Jun 2023
Janet Barbara Renfrew Appointed
2 Years 4 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 20 Mar 2023
Accounting Period Shortened
3 Years Ago on 27 Sep 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 12 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 12 Nov 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 23 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
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Repayment History
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