SUTTON SPECSAVERS LIMITED

Key Data

Status

Active

Company No.

02922857

Incorporation date

26/04/1994

Size

Audit Exemption Subsidiary

Classification

Retail sale by opticians (47.78/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1994)

13/01/2026

Director's details changed for Mr Jonathan Hugh David Butterworth on 2025-12-21

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2026-01-02 with no updates

View PDF (3 pages)

25/09/2025

Audit exemption subsidiary accounts made up to 2025-02-28

View PDF (11 pages)

15/09/2025

Director's details changed for Mr Charnjit Singh Dhaliwal on 2025-09-13

View PDF (2 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

View PDF (1 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/25

View PDF (218 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

View PDF (3 pages)

29/07/2025

Director's details changed for Mr Jamil Anwar Nanda on 2025-07-23

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 29/02/24

View PDF (224 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (12 pages)

11/04/2024

Notice of agreement to exemption from audit of accounts for period ending 29/02/24

View PDF (1 pages)

11/04/2024

Audit exemption statement of guarantee by parent company for period ending 29/02/24

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

10/10/2023

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (204 pages)

10/10/2023

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (13 pages)

06/06/2023

Change of details for Specsavers Uk Holdings Limited as a person with significant control on 2017-12-12

View PDF (2 pages)

10/05/2023

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

10/05/2023

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (1 pages)

12/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

11/11/2022

Consolidated accounts of parent company for subsidiary company period ending 28/02/22

View PDF (168 pages)

11/11/2022

Audit exemption subsidiary accounts made up to 2022-02-28

View PDF (13 pages)

09/11/1994

Accounting reference date notified as 30/06

View PDF (1 pages)

28/06/1994

Ad 31/05/94--------- £ si [email protected]=24 £ ic 76/100

View PDF (4 pages)

24/06/1994

Ad 31/05/94--------- £ si [email protected]=49 £ ic 27/76

View PDF (2 pages)

24/06/1994

New director appointed

View PDF (4 pages)

24/06/1994

Registered office changed on 24/06/94 from:\24 orchard street bristol avon BS1 5DF

View PDF (1 pages)

12/05/1994

Director resigned;new director appointed

View PDF (15 pages)

10/05/1994

Resolutions

View PDF (1 pages)

10/05/1994

Resolutions

View PDF (1 pages)

10/05/1994

Registered office changed on 10/05/94 from:\16 st john street london EC1M 4AY

View PDF (1 pages)

26/04/1994

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/01/2027

Last change occurred

28/02/2025

Accounts

Audit Exemption Subsidiary

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Secretary	25/04/1994 - Present	1268
Tester, William Andrew Joseph	Nominee Director	25/04/1994 - 25/04/1994	5145
Butterworth, Jonathan Hugh David	Director	31/05/1994 - Present	10
Dhaliwal, Charnjit Singh	Director	10/12/1999 - Present	12
SPECSAVERS OPTICAL GROUP LIMITED	Nominee Director	26/04/1994 - Present	1268

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About SUTTON SPECSAVERS LIMITED

SUTTON SPECSAVERS LIMITED is an(a) Active company incorporated on 26/04/1994 with the registered office located at 76-76a High Street, Sutton, Surrey SM1 1EZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUTTON SPECSAVERS LIMITED?

SUTTON SPECSAVERS LIMITED is currently Active. It was registered on 26/04/1994 .

Where is SUTTON SPECSAVERS LIMITED located?

SUTTON SPECSAVERS LIMITED is registered at 76-76a High Street, Sutton, Surrey SM1 1EZ.

What does SUTTON SPECSAVERS LIMITED do?

SUTTON SPECSAVERS LIMITED operates in the Retail sale by opticians (47.78/2 - SIC 2007) sector.

What is the latest filing for SUTTON SPECSAVERS LIMITED?

The latest filing was on 13/01/2026: Director's details changed for Mr Jonathan Hugh David Butterworth on 2025-12-21.