RS

ROMFORD SPECSAVERS LIMITED

Active

Company number 01985661

· Incorporated 4 February 1986

90 South Street, Romford, RM1 1RX

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 February 2025

Company history

Previous company names

HAVATO LIMITED · 4 February 1986 – 23 May 1986

VISIONPLUS (ROMFORD) LIMITED · 23 May 1986 – 6 June 2001

Company overview

Incorporated on 4 February 1986 and registered in England and Wales, ROMFORD SPECSAVERS LIMITED remains an active private limited company, now trading for 40 years. It has changed its name 2 times, most recently from VISIONPLUS (ROMFORD) LIMITED on 23 May 1986. Its registered office is at 90 South Street, Romford, RM1 1RX. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four British directors: SPECSAVERS OPTICAL GROUP LIMITED, AISTON, Andrew Mark (appointed 4 August 2010), PERKINS, Mary Lesley (appointed 4 August 2010) and CHOWDHURY, Ahthesamul Islam (appointed 30 June 2022). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 28 February 2025, on 27 September 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 7 January 2026. The next is due by 21 January 2027. 143 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 7 January 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

CA
CHOWDHURY, Ahthesamul Islam
Director
30 June 2022
AA
AISTON, Andrew Mark
Director
4 August 2010
PM
PERKINS, Mary Lesley
Director
4 August 2010
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
—
PD
PERKINS, Douglas John David
Director · Resigned
30 April 2015
MB
MISTRY, Bhavi
Director · Resigned
30 April 2015
GK
GREEN, Kevan
Director · Resigned
6 December 1993

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
27 December 2017

Funding

4 funding rounds
3 February 2025
Shares allotted · 0 shares allotted
—
3 February 2025
Shares allotted · 0 shares allotted
—
3 February 2025
Shares allotted · 0 shares allotted
—
3 February 2025
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 January 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Capital Allotment Shares
Capital
25 February 2025 View
Memorandum Articles
Incorporation
3 February 2025 View
Resolution
Resolution
3 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Legacy
Other
6 May 2022 View
Legacy
Other
6 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2022 View
Legacy
Accounts
14 February 2022 View
Legacy
Other
10 June 2021 View
Legacy
Other
10 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2021 View
Legacy
Accounts
26 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2021 View
Legacy
Other
24 October 2020 View
Legacy
Other
24 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2019 View
Legacy
Accounts
14 November 2019 View
Legacy
Other
8 March 2019 View
Legacy
Other
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
24 August 2018 View
Legacy
Other
24 August 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Small
Accounts
8 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Small
Accounts
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Auditors Resignation Company
Auditors
26 January 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Small
Accounts
22 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2011 View
Accounts With Accounts Type Small
Accounts
18 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Accounts With Accounts Type Small
Accounts
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Small
Accounts
9 May 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Small
Accounts
11 June 2007 View
Legacy
Annual Return
28 December 2006 View
Accounts With Accounts Type Small
Accounts
1 June 2006 View
Legacy
Annual Return
19 December 2005 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
3 June 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Small
Accounts
28 May 2004 View
Legacy
Annual Return
18 December 2003 View
Accounts With Accounts Type Small
Accounts
4 June 2003 View
Legacy
Annual Return
16 December 2002 View
Auditors Resignation Company
Auditors
16 September 2002 View
Memorandum Articles
Incorporation
6 July 2002 View
Resolution
Resolution
6 July 2002 View
Accounts With Accounts Type Small
Accounts
5 June 2002 View
Legacy
Annual Return
21 December 2001 View
Certificate Change Of Name Company
Change Of Name
6 June 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
13 January 2000 View
Accounts With Accounts Type Small
Accounts
3 June 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Small
Accounts
28 May 1998 View
Legacy
Annual Return
15 December 1997 View
Accounts With Accounts Type Small
Accounts
3 June 1997 View
Legacy
Annual Return
20 December 1996 View
Accounts With Accounts Type Small
Accounts
4 June 1996 View
Legacy
Annual Return
5 January 1996 View
Accounts With Accounts Type Small
Accounts
31 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 December 1994 View
Accounts With Accounts Type Small
Accounts
6 April 1994 View
Legacy
Officers
22 March 1994 View
Legacy
Annual Return
10 January 1994 View
Legacy
Officers
14 December 1993 View
Accounts With Accounts Type Small
Accounts
24 January 1993 View
Legacy
Annual Return
8 January 1993 View
Accounts With Accounts Type Small
Accounts
16 June 1992 View
Legacy
Officers
10 April 1992 View
Legacy
Annual Return
23 December 1991 View
Accounts With Accounts Type Small
Accounts
10 July 1991 View
Resolution
Resolution
17 June 1991 View
Resolution
Resolution
31 January 1991 View
Legacy
Officers
20 December 1990 View
Legacy
Annual Return
20 December 1990 View
Legacy
Annual Return
16 August 1990 View
Accounts With Accounts Type Small
Accounts
22 June 1990 View
Accounts With Accounts Type Small
Accounts
9 August 1989 View
Legacy
Annual Return
12 January 1989 View
Accounts With Accounts Type Small
Accounts
26 May 1988 View
Legacy
Annual Return
24 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
15 October 1986 View
Legacy
Officers
4 July 1986 View
Legacy
Officers
23 June 1986 View
Legacy
Address
23 June 1986 View
Certificate Change Of Name Company
Change Of Name
23 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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