Holmfirth Specsavers Limited

Active16807596 Private limited company
Incorporated
24 October 2025 (1 year)
Industry
Retail sale by opticians (47782)
Accounts type
Dormant
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
26 October 2027
Last conf. stmt
12 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ziafat, Waqas
Director · Appointed 21 September 2026
British
Born June 1996 (30)
Corporate Director · Appointed 7 August 2026
Director · Appointed 24 October 2025
British
Born February 1944 (82)
Specsavers Optical Group Limited
Corporate Secretary · Appointed 24 October 2025
Officer history (2 former)
21 September 2026
Appointed Ziafat, Waqas as Director
21 September 2026
7 August 2026
Appointed Specsavers UK Holdings Limited as Corporate Director
7 August 2026
Resigned Specsavers Optical Group Limited as Corporate Director
24 October 2025
Appointed Perkins, Mary Lesley as Director
24 October 2025
Appointed Specsavers Optical Group Limited as Corporate Secretary
24 October 2025
Appointed Specsavers Optical Group Limited as Corporate Director
24 October 2025
Appointed Edmonds, Giles Stuart Rutherford as Director

Ownership 1 active

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

Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10837649

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
Holmfirth Specsavers Limited This company Owns 75–100% of shares
Waldo Optical Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company28 February 2026

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