AIRWAYS OPTICAL LIMITED

02889471
Active Fareham

Other manufacturing n.e.c.

216 employees website.com
Other manufacturing n.e.c.
A

AIRWAYS OPTICAL LIMITED

02889471

Other manufacturing n.e.c.

Founded 20 Jan 1994 Active Fareham, United Kingdom 216 employees website.com
Other manufacturing n.e.c.

Previous Company Names

NEW FOREST VISION LIMITED 9 Feb 1994 — 2 Jan 2001
WILLHELM LIMITED 20 Jan 1994 — 9 Feb 1994
Accounts Submitted 4 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 6 Jan 2026 Next due 20 Jan 2027 6 months remaining
Net assets £8M £481K 2024 year on year
Total assets £12M £2M 2024 year on year
Total Liabilities £4M £2M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AIRWAYS OPTICAL LIMITED (02889471), an active company based in Fareham, United Kingdom. Incorporated 20 Jan 1994. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£1.14k

Decreased by £1.13k (-50%)

Net Assets

£8.21M

Increased by £481.08k (+6%)

Total Liabilities

£3.66M

Decreased by £2.00M (-35%)

Turnover

£33.92M

Increased by £627.26k (+2%)

Employees

216

Increased by 4 (+2%)

Debt Ratio

31%

Decreased by 11 (-26%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Specsavers Optical Superstores LtdCorporate-directorUnited KingdomUnknown17 Jun 2024Active

Shareholders

Shareholders (1)

Specsavers Procurement Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 14 Sept 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AIRWAYS OPTICAL LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Jan 2026Confirmation StatementConfirmation statement made on 6 Jan 2026 with no updates
22 Dec 2025OfficersChange to director Paul Bryan Fussey on 18 Dec 2025
19 Dec 2025OfficersAppointment of Paul Bryan Fussey as director on 30 Sept 2025
8 Oct 2025OfficersTermination of Craig William Walker as director on 30 Sept 2025
8 Oct 2025OfficersTermination of Douglas Lynes as director on 30 Sept 2025
6 Jan 2026 Confirmation Statement

Confirmation statement made on 6 Jan 2026 with no updates

22 Dec 2025 Officers

Change to director Paul Bryan Fussey on 18 Dec 2025

19 Dec 2025 Officers

Appointment of Paul Bryan Fussey as director on 30 Sept 2025

8 Oct 2025 Officers

Termination of Craig William Walker as director on 30 Sept 2025

8 Oct 2025 Officers

Termination of Douglas Lynes as director on 30 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 6 Jan 2026 with no updates

5 months ago on 6 Jan 2026

Change to director Paul Bryan Fussey on 18 Dec 2025

6 months ago on 22 Dec 2025

Appointment of Paul Bryan Fussey as director on 30 Sept 2025

6 months ago on 19 Dec 2025

Termination of Craig William Walker as director on 30 Sept 2025

8 months ago on 8 Oct 2025

Termination of Douglas Lynes as director on 30 Sept 2025

8 months ago on 8 Oct 2025