GS

GRIMSBY SPECSAVERS LIMITED

Active

Company number 02048817

Grimsby · Incorporated 21 August 1986

31 - 33 Victoria Street West, Grimsby, DN31 1DL

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
7 July 2014

Company history

Previous company names

SUNFLIX LIMITED · 21 August 1986 – 22 December 1986

VISIONPLUS (GRIMSBY) LTD · 22 December 1986 – 16 December 1998

Company overview

Incorporated on 21 August 1986 and registered in England and Wales, GRIMSBY SPECSAVERS LIMITED remains an active private limited company, now trading for 40 years. It has changed its name 2 times, most recently from VISIONPLUS (GRIMSBY) LTD on 22 December 1986. Its registered office is at 31 - 33 Victoria Street West, Grimsby, DN31 1DL. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 25-50% of the shares and voting rights and has the right to appoint and remove directors. The board consists of eight British directors: SPECSAVERS OPTICAL GROUP LIMITED, PERKINS, Mary Lesley (appointed 1 February 1998), COLLINS, Jeannine (appointed 7 July 2014), MADDOCK, John (appointed 7 July 2014), PERKINS, Douglas John David (appointed 7 July 2014), DRAKE, Philip John (appointed 30 September 2022), LEAVER, Craig Andrew (appointed 31 December 2022) and PERKINS, John Douglas (appointed 31 December 2022). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned. Two people with significant control are 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 2026, on 20 September 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 1 July 2026. The next is due by 15 July 2027. 167 filings are recorded against the company at Companies House, most recently an accounts filing on 20 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2026

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

Officers

LC
LEAVER, Craig Andrew
Director
31 December 2022
DP
DRAKE, Philip John
Director
30 September 2022
PD
PERKINS, Douglas John David
Director
7 July 2014
CJ
COLLINS, Jeannine
Director
7 July 2014
MJ
MADDOCK, John
Director
7 July 2014
PM
PERKINS, Mary Lesley
Director
1 February 1998
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
—
HM
HINDER, Michael Charles Ross
Director · Resigned
2 May 2017
PJ
PERKINS, John Douglas
Director · Resigned
7 July 2014
WG
WILLIAMS, Gillian Ann
Director · Resigned
1 February 1998
FG
FORSTER, Graeme Sommerville
Director · Resigned
—

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 November 2017

Funding

2 funding rounds
7 July 2014
Shares allotted · 0 shares allotted
—
7 July 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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