Broadwalk Specsavers Limited

Active05544260 Private limited company

Incorporated: 23 August 2005 (21 years)
Industry: Retail sale by opticians (47782)
Directors: Francois Nicholas Minnaar
Poonam Patel
Douglas John David Perkins
all 6 directors
Owned by: 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 2027
Last accounts: 28 February 2026
Conf. stmt due: 25 August 2027
Last conf. stmt: 11 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Minnaar, Francois Nicholas

Director · Appointed 30 September 2022

Also at Broadwalk Visionplus Limited

South African

Born August 1977 (49)

Patel, Poonam

Director · Appointed 5 June 2018

Also at Broadwalk Visionplus Limited, Stanmore Specsavers Limited

British

Born September 1980 (46)

Perkins, Douglas John David

Director · Appointed 5 June 2018

Also at Newcastle 2 Domiciliary Specsavers Limited, Beckton Specsavers Limited, Brecon Specsavers Limited · more companies

British

Born April 1943 (83)

Kapoor, Rakesh Kumar

Director · Appointed 17 November 2005

Also at Broadwalk Visionplus Limited, Stanmore Specsavers Limited, Wembley Park Specsavers Limited · more companies

British

Born July 1970 (56)

Perkins, Mary Lesley

Director · Appointed 23 August 2005

Also at Manchester 2 Domiciliary Specsavers Limited, Newcastle 2 Domiciliary Specsavers Limited, Leominster Visionplus Limited · more companies

British

Born February 1944 (82)

Specsavers Optical Group Limited

Corporate Nominee Secretary · Appointed 23 August 2005

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Specsavers Optical Group Limited

Corporate Nominee Director · Appointed 23 August 2005

Also at Aberdare Specsavers Limited, Aberdeen Specsavers Limited, Aberdeen Visionplus Limited · more companies

Officer history (4 former)

30 September 2022

Appointed Minnaar, Francois Nicholas as Director

30 September 2022

Resigned Matroos, Lyndon as Director

5 June 2018

Appointed Patel, Poonam as Director

5 June 2018

Appointed Perkins, Douglas John David as Director

30 September 2015

Resigned Atnip, Tracy as Director

30 September 2015

Appointed Matroos, Lyndon as Director

15 September 2014

Appointed Atnip, Tracy as Director

30 June 2014

Resigned Dansey, Gemma Louise as Director

31 January 2013

Appointed Dansey, Gemma Louise as Director

24 June 2012

Resigned Eva, Carolyn Jane as Director

17 November 2005

Appointed Kapoor, Rakesh Kumar as Director

17 November 2005

Appointed Eva, Carolyn Jane as Director

23 August 2005

Appointed Specsavers Optical Group Limited as Corporate Nominee Director

23 August 2005

Appointed Specsavers Optical Group Limited as Corporate Nominee Secretary

23 August 2005

Appointed Perkins, Mary Lesley as Director

Ownership 1 active

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

Specsavers UK Holdings Limited

Corporate entity · Notified 8 September 2017

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 10837649

Former controllers (2)

8 September 2017

Ceased Douglas John David Perkins — Owns 25–50% of shares

8 September 2017

Ceased Mary Lesley Perkins — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Specsavers Optical Superstores Limited

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

International Glazing Services Limited Owns 75–100% of shares

Lens-Online Limited Owns 75–100% of shares

NLRX Services Limited Owns 75–100% of shares

Specsavers Fulfilment Services UK Limited Owns 75–100% of shares

Vision Labs Ltd. Owns 75–100% of shares

Specsavers Recruitment Services Limited 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 Domiciliary Specsavers Limited Owns 50–75% 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 Hearcare Limited Owns 50–75% of shares

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 Hearcare Limited Owns 50–75% of shares

Accrington Specsavers Limited Owns 50–75% of shares

Accrington Visionplus Limited Owns 75–100% of shares

Broadwalk Specsavers Limited This company Owns 25–50% of shares

Broadwalk Visionplus Limited Owns 75–100% of shares

And 1609 more

Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Other filing
8 September 2026	Other filing
8 September 2026	Accounts filing
8 September 2026	Audit exemption subsidiary accounts	28 February 2026
11 August 2026	Confirmation statement with no updates	11 August 2026