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Newtownards Specsavers Limited

Newtownards Specsavers Limited is an active company incorporated on 1 July 1999 with the registered office located in Newtownards, County Down. Newtownards Specsavers Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
NI036491
Private limited company
Northern Ireland Company
Age
26 years
Incorporated 1 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months 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
9 Conway Square
Newtownards
BT23 4DA
Northern Ireland
Address changed on 18 Jun 2025 (4 months ago)
Previous address was 9 Conway Square Newtownards BT23 4QD Northern Ireland
Telephone
02891814280
Email
Unreported
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People
Officers
6
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary
Nicola Gardiner
Director • Retail Director • British • Lives in Northern Ireland • Born in Nov 1984
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mary Lesley Perkins
Director • Wholesale Consultant • British • Lives in Guernsey • Born in Feb 1944
Gareth James Campbell
Director • Ophthalmic Optician • British • Lives in Northern Ireland • Born in Sep 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
Spalding Visionplus 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 (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£136.22K
Decreased by £30.7K (-18%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 1 (+3%)
Total Assets
£291.74K
Decreased by £74.61K (-20%)
Total Liabilities
-£197.59K
Decreased by £60.68K (-23%)
Net Assets
£94.14K
Decreased by £13.93K (-13%)
Debt Ratio (%)
68%
Decreased by 2.77% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 18 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Leigh Nelson (PSC) Resigned
2 Years 11 Months Ago on 14 Dec 2022
Bloomfield Specsavers Limited (PSC) Resigned
2 Years 11 Months Ago on 14 Dec 2022
Specsavers Uk Holdings Limited (PSC) Appointed
3 Years Ago on 31 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
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
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Registered office address changed from 9 Conway Square Newtownards BT23 4QD Northern Ireland to 9 Conway Square Newtownards BT23 4DA on 18 June 2025
Submitted on 18 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
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Repayment History
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