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Abbey Centre Specsavers Limited

Abbey Centre Specsavers Limited is an active company incorporated on 28 May 2003 with the registered office located in Newtownabbey, County Antrim. Abbey Centre Specsavers Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
NI046673
Private limited company
Northern Ireland Company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 2 years 3 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
Abbeycentre
35-37 Longwood Road
Newtownabbey
BT37 9UH
Northern Ireland
Address changed on 20 May 2022 (3 years ago)
Previous address was Unit 64 the Abbey Centre Newtownabbey BT37 9UJ
Telephone
02890868018
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary
Director • Wholesale • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • Irish • Born in Aug 1966
Director • Customer Service Partner • British • Lives in Northern Ireland • Born in Apr 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbey Centre Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 4 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, Douglas John David Perkins, 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
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
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£37.17K
Decreased by £1.42K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£476.86K
Decreased by £94.59K (-17%)
Total Liabilities
-£641.14K
Decreased by £161.58K (-20%)
Net Assets
-£164.27K
Increased by £67K (-29%)
Debt Ratio (%)
134%
Decreased by 6.02% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Darryl Samuel Marshall Details Changed
4 Months Ago on 9 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
James Anthony Mcginn Details Changed
1 Year 1 Month Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 16 Jan 2023
Specsavers Uk Holdings Limited (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
Charlotte Morrison Appointed
3 Years Ago on 1 Aug 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Director's details changed for Darryl Samuel Marshall on 9 May 2025
Submitted on 13 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
Director's details changed for James Anthony Mcginn on 12 August 2024
Submitted on 13 Aug 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 24 May 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 18 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 18 Sep 2023
Repayment History
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