Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 23 December 2026
- Last conf. stmt
- 9 December 2025
Winton Specsavers Limited
- Incorporated
- 22 December 2015 (10 years)
- Previously known as
- White Rose Specsavers Limited (until 15 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale by opticians (47782)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Forum 6 Parkway Solent Business ParkWhiteleyFarehamPO15 7PA
Officers 7 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 2 October 2026
Director · Appointed 11 December 2017
British
Born July 1977 (49)
Director · Appointed 11 December 2017
British
Born April 1943 (83)
Director · Appointed 7 March 2017
British
Born May 1983 (43)
Director · Appointed 7 March 2017
British
Born December 1982 (43)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 22 December 2015
Director · Appointed 22 December 2015
British
Born February 1944 (82)
Officer history (5 former)
2 October 2026
Resigned Specsavers Optical Group Limited as Corporate Director
2 October 2026
11 December 2017
11 December 2017
11 December 2017
7 March 2017
7 March 2017
28 February 2017
28 February 2017
28 February 2017
23 December 2015
23 December 2015
23 December 2015
22 December 2015
22 December 2015
Appointed Specsavers Optical Group Limited as Corporate Secretary
22 December 2015
22 December 2015
Appointed Specsavers Optical Group Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 February 2018
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)
13 February 2018
13 February 2018
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
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
Winton Specsavers Limited This company Owns 50–75% of shares
Waldo Optical Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 February 2026 | Director's details changed | |||
| 10 December 2025 | Confirmation statement with no updates | 9 December 2025 | ||
| 25 September 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 9 September 2025 | Other filing | |||
| 9 September 2025 | Other filing |
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