Goole Specsavers Limited

Active04173057 Private limited company
Incorporated
6 March 2001 (25 years)
Previously known as
Health & Fashion in Eyes Limited (until 2 November 2023)
Limco Seventy Nine Limited (until 15 June 2001)
Industry
Retail sale by opticians (47782)
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 2027
Last accounts
28 February 2026
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 5 October 2026
Specsavers Optical Group Limited
Corporate Secretary · Appointed 6 November 2023
Ayaz, Bilal
Director · Appointed 6 November 2023
British
Born June 1993 (33)
Director · Appointed 6 November 2023
British
Born February 1944 (82)
Raza, Kamran
Director · Appointed 6 November 2023
British
Born June 1982 (44)
Officer history (7 former)
5 October 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
5 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
6 November 2023
Appointed Specsavers Optical Group Limited as Corporate Secretary
6 November 2023
Appointed Ayaz, Bilal as Director
6 November 2023
Appointed Perkins, Mary Lesley as Director
6 November 2023
Appointed Raza, Kamran as Director
6 November 2023
Appointed Specsavers Optical Group Limited as Corporate Director
6 November 2023
Resigned Winlow, Robert William as Director
25 May 2017
Resigned Winlow, Stephanie Jane as Secretary
22 May 2013
Resigned Winlow, Stephanie Jane as Director
28 December 2002
Resigned Hensby, Frank as Director
14 August 2001
Appointed Winlow, Stephanie Jane as Director
14 August 2001
Appointed Winlow, Stephanie Jane as Secretary
14 August 2001
Appointed Winlow, Robert William as Director
14 August 2001
Appointed Hensby, Frank as Director
14 August 2001
Resigned Collier, Jean as Secretary
14 August 2001
Resigned Ridge, Anthony Peter as Director
6 March 2001
Appointed Collier, Jean as Secretary
6 March 2001
Appointed Ridge, Anthony Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2023
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 (1)
6 November 2023
Ceased Robert William Winlow — Owns 75–100% 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
Goole Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares

Financials

Employees
23

Trend

Employees
0 20 40 2020 2021 2022 2023 27 27 25 23
Balance sheet detail
2023202220212020
Fixed Assets£144,098£179,146£95,283
Current Assets£737,017£659,773£490,787
Debtors£239,655£247,076£268,588
Cash£474,261£387,482£194,414
Creditors (< 1 year)£335,098£259,980£260,408£216,567
Creditors (> 1 year)£38,438£69,188£105,505£18,567
Net Current Assets£477,037£399,365£274,220
Net Assets£532,491£448,082£334,114
Shareholder Funds£532,491£448,082£334,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Accounts filing—
20 September 2026Audit exemption subsidiary accounts28 February 2026—
18 December 2025Confirmation statement with updates17 December 2025
Show all recent filings

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