Ltd Facts The UK company register, as filed

Register entry · No. 11116467

BRAEHEAD SPECSAVERS LIMITED

Active Private Limited Company Incorporated 18 Dec 2017

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA

    As filed with Companies House.

  2. Nature of business

    • 47782 Retail sale by opticians

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Sep 2027
    Last made up to
    1 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRAEHEAD SPECSAVERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS OPTICAL GROUP LIMITED Corporate director 18 Dec 2017 — —
Mary Lesley Perkins Wholesale/Merchandising Consultant Director 18 Dec 2017 — February 1944 British · Guernsey
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 18 Dec 2017 — —
Jane Connell Gottschlich Optician Director 7 Nov 2018 — January 1978 British · Scotland
Jenny Small Ophthalmic Optician Director 3 Jun 2021 — July 1990 British · Scotland
SPECSAVERS UK HOLDINGS LIMITED Corporate director 22 Oct 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Uk Holdings Limited company · 10837649 · England & Wales Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 18 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRAEHEAD SPECSAVERS LIMITED still trading?

The register shows BRAEHEAD SPECSAVERS LIMITED as active.

What does BRAEHEAD SPECSAVERS LIMITED do?

It files the industry code 47782 (Retail sale by opticians).

When was BRAEHEAD SPECSAVERS LIMITED set up?

It was incorporated on 18 December 2017.

When are BRAEHEAD SPECSAVERS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is BRAEHEAD SPECSAVERS LIMITED's next confirmation statement due?

By 15 September 2027.

Who runs BRAEHEAD SPECSAVERS LIMITED?

BRAEHEAD SPECSAVERS LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47741), active, set up around the same time. More in this industry →

  1. 11121928 BARROW OPTICAL LTD Active Private Limited Company Inc. 21 Dec 2017 47741 · Retail sale of hearing aids
  2. 11121812 HELSTON OPTICAL LTD Active Private Limited Company Inc. 21 Dec 2017 47741 · Retail sale of hearing aids
  3. 11121963 RYDE OPTICAL LTD Active Private Limited Company Inc. 21 Dec 2017 47741 · Retail sale of hearing aids
  4. 11120182 JIMMY FAIRLY UK LIMITED Active Private Limited Company Inc. 20 Dec 2017 47782 · Retail sale by opticians
  5. NI649928 LOUISE CUMMINGS OPTICIANS LTD Active Private Limited Company Inc. 20 Dec 2017 47782 · Retail sale by opticians

The file

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