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Haddington Specsavers Limited

Haddington Specsavers Limited is an active company incorporated on 22 August 2023 with the registered office located in Fareham, Hampshire. Haddington Specsavers Limited was registered 2 years 3 months ago.
Status
Active
Active since 1 year 1 month ago
Company No
15089781
Private limited company
Age
2 years 3 months
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (3 months ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (9 months remaining)
Last change occurred 3 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 (11 months 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 • Ophthalmic Optician • Irish • Lives in Scotland • Born in Feb 1990
Director • Retail Director • British • Lives in Scotland • Born in Sep 1979
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Edinburgh Visionplus Limited
Douglas John David Perkins, Angela Margaret Lucas, and 2 more are mutual people.
Active
Edinburgh Specsavers Limited
Angela Margaret Lucas, Ellen McGourty, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Wythenshawe Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
York Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Derby Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Glasgow Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Cardiff Specsavers Limited
Mary Lesley Perkins and Douglas John David Perkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£120.94K
Increased by £120.94K (%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 6 (%)
Total Assets
£541.92K
Increased by £541.92K (+54191700%)
Total Liabilities
-£540.31K
Increased by £540.31K (%)
Net Assets
£1.61K
Increased by £1.61K (+160500%)
Debt Ratio (%)
100%
Increased by 99.7% (%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 10 Nov 2025
Confirmation Submitted
3 Months Ago on 29 Aug 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 31 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 3 Sep 2024
Mr Douglas John David Perkins Appointed
1 Year 3 Months Ago on 2 Sep 2024
Mrs Angela Margaret Lucas Appointed
1 Year 3 Months Ago on 31 Aug 2024
Ellen Mcgourty Appointed
1 Year 3 Months Ago on 31 Aug 2024
Paul Francis Carroll Resigned
1 Year 3 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
Accounting Period Shortened
2 Years 3 Months Ago on 29 Aug 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 10 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 10 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 10 Nov 2025
Confirmation statement made on 21 August 2025 with updates
Submitted on 29 Aug 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 31 Oct 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 3 September 2024
Submitted on 16 Sep 2024
Appointment of Mrs Angela Margaret Lucas as a director on 31 August 2024
Submitted on 11 Sep 2024
Appointment of Ellen Mcgourty as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Paul Francis Carroll as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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