SPECSAVERS OPTICAL SUPERSTORES LIMITED

Active - Accounts Filed

General Information

NAME
SPECSAVERS OPTICAL SUPERSTORES LIMITED

COMPANY NUMBER
01721624

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47782 - Retail sale by opticians

INCORPORATION DATE
09/05/1983 (41 years and 7 months old)

WEBSITE
www.specsavers.co.uk

CONFIRMATION STATEMENT MADE UP TO
24/02/2024

ACCOUNTS MADE UP TO
29/02/2024

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PREVIOUS NAMES
19/06/1985 31/03/1992
VISIONPLUS OPTICAL SUPERSTORES LIMITED
View all previous names

REGISTERED ADDRESS

FORUM 6 PARKWAY, SOLENT BUSINESS PARK WHITELEY
FAREHAM
PO15 7PA

Telephone: 02071000241
TPS: No

TRADING ADDRESSES

14-15 New Street
Birmingham
West Midlands
B2 4RQ

Telephone: 6162220

14-16 Shandwick Place
Edinburgh
Midlothian
EH2 4RN

Telephone: 6084636

15 Above Bar Street
Southampton
Hampshire
SO14 7DX

Telephone: 80636105

167 High Street
Blackwood
Gwent
NP12 1AA

Telephone: 229460

169 South Street
St Andrews
Fife
KY16 9EE

Telephone: 260325

17 Bridge Street
Morpeth
Northumberland
NE61 1NT

Telephone: 468199

17 The Square
Kenilworth
Warwickshire
CV8 1EF

Telephone: 865030

18 Market Street
Huddersfield
West Yorkshire
HD1 2ET

Telephone: 910190

18-20 Chapel Street
Chorley
Lancashire
PR7 1BW

Telephone: 650209

19 Church Street
Croydon
Surrey
CR0 1RH

19 Eastbank Street
Southport
Merseyside
PR8 1DY

Telephone: 517354

2 Institute Lane
Alfreton
Derbyshire
DE55 7BQ

Telephone: 523070

20-22 Quay Street
Ammanford
Dyfed
SA18 3BS

Telephone: 590190

207 Stratford Road
Shirley
Solihull
West Midlands
B90 3AH

Telephone: 7563862

215-217 High Street
Chatham
Kent
ME4 4BG

Telephone: 818555

22 High Street
Brentwood
Essex
CM14 4AB

Telephone: 509806

23-24 Claremont Street
Shrewsbury
Shropshire
SY1 1QG

Telephone: 246360

24 Bethcar Street
Ebbw Vale
Gwent
NP23 6HQ

Telephone: 350545

24 Bridge Street
Evesham
Worcestershire
WR11 4RR

Telephone: 423301

25 New Post Office Square
Corby
Northamptonshire
NN17 1PB

Telephone: 401119

25 The Mall Charter Walk Shopping C
Burnley
Lancashire
BB11 1BA

Telephone: 380443

23 Merlin's Walk
Carmarthen
Dyfed
SA31 3BN

Telephone: 235080

26 Old Church Road
London
E4 8DD

Telephone: 81310659

27-2 The Mall Heathway
Dagenham
Essex
RM10 8RE

Telephone: 85969998

28 Woodfield Street
Morriston
Swansea
West Glamorgan
SA6 8AB

Telephone: 315970

3-5 Broad Street
March
Cambridgeshire
PE15 8TP

Telephone: 350143

33a River Street
Truro
Cornwall
TR1 2SJ

Telephone: 438298

33a-33b Church Street
Flint
Clwyd
CH6 5AD

Telephone: 792710

34 Bridge Street
Wick
Caithness
KW1 4NG

Telephone: 609939

35 High Street
Newcastle
Staffordshire
ST5 6DB

35 King Street
Kilmarnock
Ayrshire
KA1 1PT

Telephone: 574848

36 Adare Street
Bridgend
Mid Glamorgan
CF31 1EJ

Telephone: 649127

36 High Street
Lanark
Lanarkshire
ML11 7EX

Telephone: 661166

37 Front Street
Arnold
Nottingham
Nottinghamshire
NG5 7EA

Telephone: 9670856

38 George Street
Stranraer
Wigtownshire
DG9 7RL

Telephone: 247272

394-396 The Kingsway
Swansea
West Glamorgan
SA1 5LQ

Telephone: 474426

4 Bridge Street
Haverfordwest
Dyfed
SA61 2AD

Telephone: 767788

4 Station Road
Inverurie
Aberdeenshire
AB51 4TN

Telephone: 672890

409 Bethnal Green Road
London
E2 0AN

Telephone: 73247520

42 High Street
Rushden
Northamptonshire
NN10 0PJ

35 Silbury Arcade
Milton Keynes
Buckinghamshire
MK9 3AG

Telephone: 662116

44 Southgate
Sleaford
Lincolnshire
NG34 7RR

Telephone: 411160

45 High Street
Stourport-on-severn
Worcestershire
DY13 8BX

Telephone: 518152

45 Newgate Street
Bishop Auckland
County Durham
DL14 7EW

48 George Street
Bathgate
West Lothian
EH48 1PD

50-52 Middle Street
Yeovil
Somerset
BA20 1LX

Telephone: 410040

52 Bridgford Road
Nottingham
Nottinghamshire
NG2 6AP

Telephone: 9810644

52-56 Main Street
Largs
Ayrshire
KA30 8AL

Telephone: 687880

53 Murraygate
Dundee
Angus
DD1 2EA

Telephone: 204040

57 West Street
Horsham
West Sussex
RH12 1PL

Telephone: 0778692

60a High Street
Wells
Somerset
BA5 2SN

Telephone: 440079

66 Front Street
Chester-le-street
County Durham
DH3 3BD

68 Chapel Market
London
N1 9ER

Telephone: 39938112

5-9 Hamilton Gate Oak Mall Shopping
Centre
Greenock
Renfrewshire
PA15 1JW

Telephone: 724404

7 Greenfield Way Cherry Tree Shoppi
Centre
Wallasey
Merseyside
CH44 5XX

7/8 Market Place
Rugby
Warwickshire
CV21 3DY

Telephone: 540703

72 High Street
New Malden
Surrey
KT3 4ET

Telephone: 81316804

83 High Street
Montrose
Angus
DD10 8QY

Telephone: 447019

9 High Street
Chesham
Buckinghamshire
HP5 1BG

Telephone: 777190

90 South Street
Romford
Essex
RM1 1RX

Telephone: 398732

93-95 Quarry Street
Hamilton
Lanarkshire
ML3 7AG

Telephone: 891565

94 Westborough
Scarborough
North Yorkshire
YO11 1LD

Telephone: 628119

96-98 High Street
Elgin
Morayshire
IV30 1BJ

Telephone: 552204

Forum 6
The Forum, Parkway
Whiteley
Fareham, Hampshire
PO15 7PA

Telephone: 2020241

Gammon Lane
Tuly Street
Barnstaple
Devon
EX31 1DJ

Telephone: 373233

Lombard Place
Great Lumley
Chester-le-street
County Durham
DH3 4QP

Telephone: 2020241

Mitchell House
Southampton Road
Eastleigh
Hampshire
SO50 9XD

Specsavers Optical Superstores
Cirrus House
10 Experian Way
Nottingham, Nottinghamshire
NG2 1EP

Telephone: 9330500

Telford Centre
46 Southwater
Telford
Shropshire
TF3 4AA

Telephone: 200100

Unit 10
Jail Yard Parade
Rothwell
Leeds, West Yorkshire
LS26 0AF

Telephone: 5370301

Unit 10
Rushmere Shopping Centre Central Wa
Craigavon
Co Armagh
BT64 1AA

Telephone: 38345688

Unit 12
Maylord Street Maylord Shopping Cen
Hereford
Herefordshire
HR1 2DS

Telephone: 598054

Unit 14
New Walk Kingfisher Shopping Centre
Kingfisher Shopping Centre
Redditch, Worcestershire
B97 4YP

Unit 15 Kingsland Shopping Centre
Kingsland High Street
Dalston
London
E8 2LX

Unit 16
The Mall
Eccles
Manchester
M30 0EA

Telephone: 7876900

Unit 4
247-249 High Street
Exeter
Devon
EX4 3PZ

Telephone: 210604

Unit 5 Jubilee Way
Winsford
Cheshire
CW7 1BG

Telephone: 218137

Unit 8
Pendle Rise Shopping Centre
Nelson
Lancashire
BB9 9SL

Telephone: 380539

Unit 9 Parkway Shopping Centre
Dalby Way
Middlesbrough
Cleveland
TS8 0TJ

Telephone: 036069

Unit A
203-207 Shinfield Road White Knight
Retail Centre
Reading, Berkshire
RG2 8HA

Telephone: 9750360

Unit Sug-H
Norris Road
Staines
Middlesex
TW18 4UP

Telephone: 493355

Whiteley Shopping Centre
Whiteley Way
Ham
Fareham, Hampshire
PO15 7PD

Telephone: 585250

1-3 Britannia Way Clyde Shopping Ce
Clydebank
Dunbartonshire
G81 2RZ

Telephone: 9518822

108 Holton Road
Barry
South Glamorgan
CF63 4HJ

Telephone: 2020241

11 Broad Street
Launceston
Cornwall
PL15 8AA

Telephone: 350052

110 Queensway
Bletchley
Milton Keynes
Buckinghamshire
MK2 2RU

Telephone: 365533

112 North End
Croydon
Surrey
CR0 1UD

Telephone: 81313864

119 Pound Way Templars Square Shopp
Centre
Cowley
Oxford, Oxfordshire
OX4 3YA

Telephone: 692334

12 High Street
Maidstone
Kent
ME14 1HT

128 High Street
Huntingdon
Cambridgeshire
PE29 3NE

Telephone: 710623

13 Fitzroy Street
Cambridge
Cambridgeshire
CB1 1ER

Telephone: 590088

13 Strand Street
Douglas
Isle of Man
IM1 2ED

Telephone: 689500

131 High Street
Dunfermline
Fife
KY12 7DR

Telephone: 730050

Credit Risk Overview

Want to learn more about SPECSAVERS OPTICAL SUPERSTORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£215.4M

1.98%

NET WORTH

£239.6M

8.07%

TOTAL LIABILITIES

£899.6M

8.03%

NET ASSETS

£282.9M

4.65%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SPECSAVERS OPTICAL SUPERSTORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about SPECSAVERS OPTICAL SUPERSTORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SPECSAVERS OPTICAL SUPERSTORES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£215.4M

1.98%

NET WORTH

£239.6M

8.07%

TOTAL LIABILITIES

£899.6M

8.03%

NET ASSETS

£282.9M

4.65%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
D.J.D. PERKINS & SPECSAVERS OPTICAL GROUP LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SPECSAVERS OPTICAL GROUP LTD	Owned: 50.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Douglas John David Perkins 14/12/1991 - Present (33years) Born in Apr 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 247 Past: 313	View Report
SPECSAVERS OPTICAL GROUP LIMITED Director: 01/03/2000 - Present (24 years and 9 months) Secretary: 01/06/1998 - Present (26 years and 6 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 1622 Past: 171	View Report
Mary Lesley Perkins 01/03/2000 - Present (24 years and 9 months) Born in Feb 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1013 Past: 236	View Report
John Douglas Perkins 16/07/2007 - Present (17 years and 4 months) Born in Aug 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 117 Past: 119	View Report
Paul Bryan Fussey 01/11/2010 - Present (14 years and 1 months) Born in Nov 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PAIGNTON SPECSAVERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/09/2024	Event: New Accounts filed
Date: 04/03/2024	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 13/07/2023	Event: Nigel David Parker (906805970) has left the board
Date: 13/07/2023	Event: John Paul Marshall (920365659) has left the board
Date: 13/07/2023	Event: Adrian Geoffrey Thompson (924914025) has left the board
Date: 13/07/2023	Event: Stephen David Moore (924041649) has left the board
Date: 13/07/2023	Event: New Company Secretary Andrew Goodwin Kidd (931113979) Appointed
Date: 13/07/2023	Event: New Board Member Peter Dominic John Wright (931113981) Appointed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 09/11/2022	Event: New Accounts filed
Date: 13/05/2022	Event: New Board Member Nigel David Parker (906805970) Appointed
Date: 14/03/2022	Event: New Accounts filed
Date: 14/03/2022	Event: New Confirmation Statement filed
Date: 11/12/2021	Event: New Accounts filed
Date: 07/12/2021	Event: New Accounts filed
Date: 28/02/2021	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Accounts filed
Date: 30/04/2020	Event: Srechko Kontelj (920364069) has left the board
Date: 12/01/2020	Event: New Confirmation Statement filed
Date: 20/12/2019	Event: Paul Brian Bott (924904441) has left the board
Date: 31/10/2019	Event: New Accounts filed
Date: 26/09/2019	Event: New Board Member John Douglas Perkins (926212901) Appointed
Date: 26/09/2019	Event: John Douglas Perkins (913004004) has left the board
Date: 23/05/2019	Event: New Board Member Thomas Michael Buller (924659007) Appointed
Date: 22/03/2019	Event: New Board Member Stephen David Moore (924041649) Appointed
Date: 14/02/2019	Event: Hugo Dominic Lord (906318808) has left the board
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 13/08/2018	Event: Paul Francis Carroll (904903878) has left the board
Date: 08/08/2018	Event: New Board Member Adrian Geoffrey Thompson (924914025) Appointed
Date: 06/08/2018	Event: New Board Member Paul Brian Bott (924904441) Appointed
Date: 20/06/2018	Event: New Accounts filed
Date: 06/03/2018	Event: Christopher Cardwell Howarth (902166389) has left the board
Date: 12/01/2018	Event: New Confirmation Statement filed
Date: 25/10/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Confirmation Statement filed
Date: 11/12/2016	Event: New Accounts filed
Date: 10/01/2016	Event: New Confirmation Statement filed
Date: 23/12/2015	Event: New Board Member John Paul Marshall (920365659) Appointed
Date: 22/12/2015	Event: New Board Member Srechko Kontelj (920364069) Appointed
Date: 20/11/2015	Event: New Accounts filed
Date: 18/03/2015	Event: Derek Dyson (906086719) has left the board
Date: 21/12/2014	Event: New Confirmation Statement filed
Date: 04/12/2014	Event: New Accounts filed
Date: 10/02/2014	Event: New Confirmation Statement filed
Date: 10/12/2013	Event: New Accounts filed
Date: 21/06/2013	Event: William Mark Stables (911165129) has left the board
Date: 21/06/2013	Event: Change in Reg. Office
Date: 22/12/2012	Event: New Confirmation Statement filed
Date: 17/10/2012	Event: New Accounts filed

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SPECSAVERS OPTICAL SUPERSTORES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£215.4M

£239.6M

£899.6M

£282.9M

People Overview

6

25

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£215.4M

£239.6M

£899.6M

£282.9M

Accounts

People Overview

6

25

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™