Direct Specs Limited

Active03373995 Private limited company
Incorporated
21 May 1997 (29 years)
Industry
Retail sale by opticians (47782)
Other human health activities (86900)
Owned by
4 Sight Eyecare Centres Holdings Ltd
Accounts type
Unaudited abridged
Region
West Midlands
Address
Eyecare House
Hollies Court 5 Hollies Park
Road Cannock
WS11 1DB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
31 August 2017
Resigned Robinson, Paul Derek as Director
21 May 1997
Appointed Atkinson, Nigel Edward as Secretary
21 May 1997
Appointed Atkinson, Nigel Edward as Director
21 May 1997
Appointed Mason, Roderick Leonard as Director
21 May 1997
Appointed Midlands Company Services Limited as Corporate Secretary
21 May 1997
Resigned Midlands Company Services Limited as Corporate Secretary
21 May 1997
Appointed Adey, Jane as Director
21 May 1997
Resigned Adey, Jane as Director
21 May 1997
Appointed Robinson, Paul Derek as Director

Ownership 1 active

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

4 Sight Eyecare Centres Holdings Ltd
Corporate entity · Notified 6 July 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 01894909
Former controllers (3)
31 August 2017
Ceased Paul Derek Robinson — Owns 25–50% of shares
6 July 2017
Ceased Nigel Edward Atkinson — Owns 25–50% of shares
6 July 2017
Ceased Roderick Leonard Mason — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£223,575
Cash
£93,547
Employees
9
Debt Ratio
16%
Current Ratio
6.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £171,645 £196,270 £208,923 £205,418 £238,752 £223,575
Balance sheet detail
202520242023202220212020
Fixed Assets£15,000£20,000£25,000£40,547£41,934£43,594
Current Assets£251,995£256,767£214,591£208,266£177,573£139,107
Debtors£114,534£94,592£74,936£75,571£77,764£70,477
Cash£93,547£128,149£108,380£96,374£64,675£37,737
Creditors (< 1 year)£41,153£31,317£27,475£33,243£23,237£11,056
Net Current Assets£210,842£225,450£187,116£175,023£154,336£128,051
Net Assets£223,575£238,752£205,418£208,923£196,270£171,645
Shareholder Funds£223,575£238,752£205,418£208,923£196,270£171,645

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates25 March 2026
30 January 2026Unaudited abridged accounts30 April 2025
25 March 2025Confirmation statement with updates25 March 2025
13 January 2025Unaudited abridged accounts30 April 2024
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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