TS

TELFORD SPECSAVERS LIMITED

Active

Company number 02896557

Telford, England · Incorporated 9 February 1994

46 Southwater, Telfrod Shopping Centre, Telford, Shropshire, TF3 4BX, England

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

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

Company overview

TELFORD SPECSAVERS LIMITED is an active private limited company incorporated on 9 February 1994 and registered in England and Wales. Its registered office is at 46 Southwater, Telfrod Shopping Centre, Telford, Shropshire, TF3 4BX, England. 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 four British directors: PERKINS, Mary Lesley (appointed 9 February 1994), SPECSAVERS OPTICAL GROUP LIMITED (appointed 9 February 1994), MAKDA, Rizwaan (appointed 31 December 2013) and NAJRAN, Vinay (appointed 31 December 2013). 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 2025, on 27 October 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 8 December 2025. The next is due by 22 December 2026. 126 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 10 December 2025.

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
8 December 2025
Next due
22 December 2026
4 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

MR
MAKDA, Rizwaan
Director
31 December 2013
NV
NAJRAN, Vinay
Director
31 December 2013
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
9 February 1994
PM
PERKINS, Mary Lesley
Director
9 February 1994
LT
LANE, Terence Michael
Director · Resigned
29 April 1994
SM
SKEHAN, Martin Gerard Conway
Director · Resigned
29 April 1994
TH
THOMAS, Howard
Nominee Secretary · Resigned
9 February 1994
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
9 February 1994

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
30 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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