YS

YATE SPECSAVERS LIMITED

Active

Company number 02700068

Bristol, England · Incorporated 24 March 1992

2 & 4 North Walk, Yate, Bristol, BS37 4AR, England

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DONCASTER VISIONPLUS LIMITED · 24 March 1992 – 22 July 1992

Company overview

YATE SPECSAVERS LIMITED is a private limited company registered in England and Wales since its incorporation on 24 March 1992 and remains active on the register. It changed its name from DONCASTER VISIONPLUS LIMITED on 24 March 1992. Its registered office is at 2 & 4 North Walk, Yate, Bristol, BS37 4AR, England. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: SATHIANANTHAN, Thanuja (appointed 30 June 2020), LONG, Bradley John (appointed 6 March 2025) and PERKINS, Mary Lesley (appointed 6 March 2025). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. 11 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 28 February 2025, were filed on 26 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 15 January 2026. The next is due by 29 January 2027. Companies House holds 150 filings for this company, most recently a confirmation statement filing on 15 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
15 January 2026
Next due
29 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

PM
PERKINS, Mary Lesley
Director
6 March 2025
LB
LONG, Bradley John
Director
6 March 2025
ST
SATHIANANTHAN, Thanuja
Director
30 June 2020
SJ
SINGH, Jagtaar
Director · Resigned
30 June 2020
PD
PERKINS, Douglas John David
Director · Resigned
7 June 1999
MI
MARSHALL, Ian Geoffrey
Director · Resigned
10 April 1996
KE
KRYSTEK, Eva Anna
Director · Resigned
19 June 1992
MJ
MORGAN, Jane Ann
Director · Resigned
19 June 1992
TH
THOMAS, Howard
Nominee Secretary · Resigned
24 March 1992
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
24 March 1992
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director · Resigned
24 March 1992
PM
PERKINS, Mary Lesley
Director · Resigned
24 March 1992

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 November 2025 View
Legacy
Accounts
26 November 2025 View
Legacy
Other
26 November 2025 View
Legacy
Other
26 November 2025 View
Change Person Director Company With Change Date
Officers
31 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2023 View
Legacy
Accounts
4 December 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Change Person Director Company With Change Date
Officers
29 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 January 2023 View
Legacy
Accounts
31 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2022 View
Legacy
Other
30 May 2022 View
Legacy
Other
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Legacy
Accounts
20 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Legacy
Other
16 June 2021 View
Legacy
Other
15 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 February 2021 View
Legacy
Accounts
18 February 2021 View
Legacy
Other
13 August 2020 View
Legacy
Other
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Director Company With Name Date
Officers
1 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
26 February 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2019 View
Legacy
Accounts
9 December 2019 View
Legacy
Other
9 December 2019 View
Legacy
Other
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 March 2019 View
Legacy
Accounts
5 March 2019 View
Legacy
Other
24 August 2018 View
Legacy
Other
24 August 2018 View
Accounts With Accounts Type Small
Accounts
28 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2018 View
Change Account Reference Date Company Current Shortened
Accounts
31 January 2018 View
Accounts With Accounts Type Small
Accounts
10 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2017 View
Accounts With Accounts Type Small
Accounts
5 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2016 View
Auditors Resignation Company
Auditors
6 November 2015 View
Auditors Resignation Company
Auditors
1 October 2015 View
Accounts With Accounts Type Small
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Accounts With Accounts Type Small
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Small
Accounts
11 March 2013 View
Accounts With Accounts Type Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Accounts With Accounts Type Small
Accounts
23 March 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 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
6 April 2010 View
Accounts With Accounts Type Small
Accounts
1 April 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2009 View
Legacy
Annual Return
1 April 2009 View
Accounts With Accounts Type Small
Accounts
11 April 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Small
Accounts
4 May 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Small
Accounts
2 May 2006 View
Legacy
Annual Return
27 March 2006 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
3 May 2005 View
Legacy
Officers
7 April 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Small
Accounts
10 May 2004 View
Legacy
Annual Return
5 April 2004 View
Accounts With Accounts Type Small
Accounts
30 April 2003 View
Legacy
Annual Return
15 April 2003 View
Accounts With Accounts Type Small
Accounts
23 April 2002 View
Legacy
Annual Return
5 April 2002 View
Resolution
Resolution
22 February 2002 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Legacy
Officers
18 April 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
2 April 2001 View
Legacy
Officers
2 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Small
Accounts
3 May 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Address
14 March 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
28 June 1999 View
Accounts With Accounts Type Small
Accounts
6 May 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Small
Accounts
14 April 1998 View
Legacy
Annual Return
26 March 1998 View
Legacy
Officers
30 July 1997 View
Accounts With Accounts Type Small
Accounts
28 April 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Officers
20 May 1996 View
Legacy
Annual Return
18 April 1996 View
Accounts With Accounts Type Small
Accounts
27 February 1996 View
Accounts With Accounts Type Small
Accounts
19 July 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Officers
23 November 1994 View
Accounts With Accounts Type Small
Accounts
6 April 1994 View
Legacy
Annual Return
23 March 1994 View
Legacy
Annual Return
19 April 1993 View
Resolution
Resolution
24 January 1993 View
Resolution
Resolution
24 January 1993 View
Resolution
Resolution
24 January 1993 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
16 October 1992 View
Legacy
Accounts
9 September 1992 View
Legacy
Officers
19 August 1992 View
Legacy
Capital
19 August 1992 View
Legacy
Officers
14 August 1992 View
Legacy
Address
12 August 1992 View
Legacy
Officers
6 August 1992 View
Certificate Change Of Name Company
Change Of Name
21 July 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Officers
8 April 1992 View
Legacy
Address
8 April 1992 View
Incorporation Company
Incorporation
24 March 1992 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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BS37 4AR

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