NS

NEWARK SPECSAVERS LIMITED

Active

Company number 02905360

Newark, England · Incorporated 7 March 1994

25 Middle Gate, Newark, Nottinghamshire, NG24 1AL, 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
Total raised
—
Shares allotted
0
Latest round
28 February 2023

Company overview

NEWARK SPECSAVERS LIMITED is a private limited company registered in England and Wales since its incorporation on 7 March 1994 and remains active on the register. Its registered office is at 25 Middle Gate, Newark, Nottinghamshire, NG24 1AL, England. 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 (appointed 7 March 1994), POPAT, Neil (appointed 28 February 2023), MAJITHIA, Siddhant (appointed 31 March 2023) and PERKINS, Mary Lesley (appointed 31 March 2023). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. Five 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 11 November 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 10 December 2025. The next is due by 24 December 2026. Companies House holds 129 filings for this company, 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
10 December 2025
Next due
24 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

MS
MAJITHIA, Siddhant
Director
31 March 2023
PN
POPAT, Neil
Director
28 February 2023
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
7 March 1994
PM
PERKINS, Mary Lesley
Director · Resigned
28 February 2023
SS
SOAR, Sarbjeet Singh
Director · Resigned
5 April 1994
TH
THOMAS, Howard
Nominee Secretary · Resigned
7 March 1994
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
7 March 1994
PM
PERKINS, Mary Lesley
Director · Resigned
7 March 1994

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
11 December 2017

Funding

2 funding rounds
28 February 2023
Shares allotted · 0 shares allotted
—
28 February 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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