SS

SUTTON SPECSAVERS LIMITED

Active

Company number 02922857

Surrey · Incorporated 26 April 1994

76-76a High Street, Sutton, Surrey, SM1 1EZ

Last updated on 20 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
17 July 2017

Company overview

Incorporated on 26 April 1994 and registered in England and Wales, SUTTON SPECSAVERS LIMITED remains an active private limited company, now trading for 32 years. Its registered office is at 76-76a High Street, Sutton, Surrey, SM1 1EZ. 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. The board consists of six directors: PERKINS, Mary Lesley (appointed 26 April 1994), SPECSAVERS OPTICAL GROUP LIMITED (appointed 26 April 1994), BUTTERWORTH, Jonathan Hugh David (appointed 31 May 1994), DHALIWAL, Charnjit Singh (appointed 10 December 1999), NANDA, Jamil Anwar (appointed 17 July 2017) and PERKINS, Douglas John David (appointed 17 July 2017). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. Three former officers have previously served the company. Two 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 25 September 2025. The next accounts are due by 30 November 2026. The latest confirmation statement was made up to 2 January 2026. The next is due by 16 January 2027. Companies House holds 134 filings for this company, most recently an officers filing on 13 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
2 January 2026
Next due
16 January 2027
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

PD
PERKINS, Douglas John David
Director
17 July 2017
NJ
NANDA, Jamil Anwar
Director
17 July 2017
DC
DHALIWAL, Charnjit Singh
Director
10 December 1999
BJ
BUTTERWORTH, Jonathan Hugh David
Director
31 May 1994
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
26 April 1994
PM
PERKINS, Mary Lesley
Director
26 April 1994
RA
RENS, Allison Mary
Director · Resigned
31 May 1994
TH
THOMAS, Howard
Nominee Secretary · Resigned
26 April 1994
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
26 April 1994

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
11 December 2017

Funding

4 funding rounds
17 July 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
17 July 2017
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

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