BS

BLYTH SPECSAVERS LIMITED

Active

Company number 02928317

Blyth, England · Incorporated 12 May 1994

5-9 Church Street, Blyth, Northumberland, NE24 1BA, 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
31 August 2017

Company history

Previous company names

GRAMPIAN SPECSAVERS LIMITED · 12 May 1994 – 21 October 1994

Company overview

BLYTH SPECSAVERS LIMITED is an active private limited company incorporated on 12 May 1994 and registered in England and Wales. It changed its name from GRAMPIAN SPECSAVERS LIMITED on 12 May 1994. Its registered office is at 5-9 Church Street, Blyth, Northumberland, NE24 1BA, 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. The board consists of six British directors: SPECSAVERS OPTICAL GROUP LIMITED (appointed 12 May 1994), BALDASSARRA, Dean Anthony (appointed 31 August 2017), GARVEY, Andrew John (appointed 31 August 2017), PERKINS, Douglas John David (appointed 31 August 2017), PERKINS, Mary Lesley (appointed 31 August 2017) and WESTWOOD, Claire (appointed 31 August 2017). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by four former officers who have since resigned. Three 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 2026, on 7 September 2026. The next accounts are due by 30 November 2027. Its most recent confirmation statement was made up to 11 October 2025. The next is due by 25 October 2026. 139 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2026
Next due
30 November 2027
15 months left
Confirmation statement Up to date
Last filed
11 October 2025
Next due
25 October 2026
5 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PM
PERKINS, Mary Lesley
Director
31 August 2017
PD
PERKINS, Douglas John David
Director
31 August 2017
BD
BALDASSARRA, Dean Anthony
Director
31 August 2017
GA
GARVEY, Andrew John
Director
31 August 2017
WC
WESTWOOD, Claire
Director
31 August 2017
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
12 May 1994
LJ
LUDLOW, John Nicholas
Director · Resigned
18 January 1995
TH
THOMAS, Howard
Nominee Secretary · Resigned
12 May 1994
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
12 May 1994
PM
PERKINS, Mary Lesley
Director · Resigned
12 May 1994

Persons with significant control

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

Funding

2 funding rounds
31 August 2017
Shares allotted · 0 shares allotted
—
31 August 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

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