Stretford Specsavers Limited

Active02807608 Private limited company
Incorporated
7 April 1993 (33 years)
Previously known as
Eyeline Opticians Limited (until 23 February 2022)
Industry
Retail sale by opticians (47782)
Directors
Specsavers UK Holdings Limited
Accounts type
Audit exemption subsidiary
Region
South East
Address
Forum 6
Parkway
Solent Business Park
Whiteley
Fareham
PO15 7PA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Specsavers UK Holdings Limited
Corporate Director · Appointed 28 October 2026
Director · Appointed 29 December 2023
British
Born July 1977 (49)
Director · Appointed 29 December 2023
British
Born December 1975 (50)
Director · Appointed 29 December 2023
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 31 December 2021
Chauhan, Jainee
Director · Appointed 31 December 2021
British
Born December 1990 (35)
Director · Appointed 31 December 2021
British
Born April 1943 (83)
Officer history (10 former)
28 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
28 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
29 December 2023
Appointed Harrison, Rachel Catherine as Director
29 December 2023
Appointed Mohammed, Riaz as Director
29 December 2023
Appointed Perkins, Mary Lesley as Director
11 August 2023
Resigned Ogg, Laura Jean as Director
11 August 2023
Resigned Perkins, Mary Lesley as Director
31 December 2021
Appointed Perkins, Douglas John David as Director
31 December 2021
Appointed Ogg, Laura Jean as Director
31 December 2021
Appointed Perkins, Mary Lesley as Director
31 December 2021
Appointed Chauhan, Jainee as Director
31 December 2021
Appointed Specsavers Optical Group Limited as Corporate Director
31 December 2021
Appointed Specsavers Optical Group Limited as Corporate Secretary
31 December 2021
Resigned Arran, Stephen Murray as Director
31 December 2021
Resigned Arran, Beverley Sandra as Secretary
28 April 2004
Resigned Perepiczka, Alison Margaret as Director
19 April 2004
Resigned Arran, Stephen Murray as Secretary
19 April 2004
Appointed Arran, Beverley Sandra as Secretary
1 January 1997
Appointed Perepiczka, Alison Margaret as Director
1 January 1997
Resigned Welding, Janet Claire as Director
7 April 1993
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
7 April 1993
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
7 April 1993
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
7 April 1993
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
7 April 1993
Appointed Welding, Janet Claire as Director
7 April 1993
Appointed Arran, Stephen Murray as Secretary
7 April 1993
Appointed Arran, Stephen Murray as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 December 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649
Former controllers (2)
31 December 2021
Ceased Stephen Murray Arran — Owns 50–75% of shares
31 December 2021
Ceased Beverley Sandra Arran — Owns 25–50% of shares

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Specsavers Healthcall Limited Owns 75–100% of shares
Specsavers Hearcare Limited Owns 75–100% of shares
Specsavers Procurement UK Limited Owns 75–100% of shares
Airways Optical Limited Owns 75–100% of shares
Lens-Online Limited Owns 75–100% of shares
NLRX Services Limited Owns 75–100% of shares
Vision Labs Ltd. Owns 75–100% of shares
Specsavers UK Holdings Limited Owns 75–100% of shares
Abbey Centre Specsavers Limited Owns 25–50% of shares
Abbey Centre Visionplus Limited Right to appoint and remove directors
Aberdare Specsavers Limited Owns 25–50% of shares
Aberdeen Specsavers Hearcare Limited Owns 50–75% of shares
Aberdeen Specsavers Limited Owns 50–75% of shares
Aberdeen Visionplus Limited Right to appoint and remove directors
Abergavenny Specsavers Limited Owns 25–50% of shares
Abergavenny Visionplus Limited Right to appoint and remove directors
Aberystwyth Specsavers Limited Owns 25–50% of shares
Abingdon Specsavers Hearcare Limited Owns 75–100% of shares
Abingdon Specsavers Limited Owns 25–50% of shares
Abingdon Visionplus Limited Owns 75–100% of shares
Accrington Specsavers Limited Owns 50–75% of shares
Accrington Visionplus Limited Owns 75–100% of shares
Stretford Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Financials

Net Assets
£13,024
up £53,009 (133%)
Cash
£99,625
up £37,978 (62%)
Employees
17
up 1 (6%)
Debt Ratio
95%
Current Ratio
0.8x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 (£39,985) £13,024
Balance sheet detail
20212020
Fixed Assets£77,627£63,661
Current Assets£163,732£160,719
Debtors£45,895£69,866
Cash£99,625£61,647
Creditors (< 1 year)£215,910£250,747
Creditors (> 1 year)£4,298
Net Current Assets(£52,178)(£90,028)
Net Assets£13,024(£39,985)
Shareholder Funds£13,024(£39,985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Termination of appointment of a director
28 October 2026Appointment of a director
20 February 2026Director's details changed
20 February 2026Director's details changed
20 February 2026Director's details changed
Show all recent filings

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