RS

REDDITCH SPECSAVERS LIMITED

Active

Company number 02532337

Redditch, United Kingdom · Incorporated 17 August 1990

14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, B97 4YP, United Kingdom

Last updated on 11 September 2026

Retail sale by opticians · SIC 47782


Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 December 2015

Company history

Previous company names

ADAMMOR LIMITED · 17 August 1990 – 12 October 1990

MOLYNEUX VISIONPLUS LIMITED · 12 October 1990 – 25 February 1994

Company overview

REDDITCH SPECSAVERS LIMITED is an active private limited company incorporated on 17 August 1990. It trades as a retail optician (SIC 47782) from its registered office at 14 New Walk, Kingfisher Shopping Centre, Redditch, Worcestershire, B97 4YP.

The company is currently a subsidiary that files audit-exempt subsidiary accounts. Its most recent accounts, made up to 28 February 2025, were filed on time. The next accounts are due by 30 November 2026. Confirmation statements are up to date, with the latest made up to 7 January 2026.

There is no insolvency history, no charges, and the company has never been liquidated. It is controlled by Specsavers UK Holdings Limited, which holds 50-75% of the shares and voting rights and the right to appoint and remove directors.

Current directors are James Stephen Worton (appointed 2015), Gurdeep Singh Bansal (appointed 2015) and Sarah Louise Wright (appointed 2015). Douglas John David Perkins and Mary Lesley Perkins also remain on the board. Several earlier directors resigned in December 2015.

The company has undergone two name changes, the last in February 1994 when it adopted its present name. All statutory filings remain compliant.

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

No officers on record.

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
17 November 2017

Funding

3 funding rounds
31 December 2015
Shares allotted · 0 shares allotted
31 December 2015
Shares allotted · 0 shares allotted
31 December 2015
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

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