ALLERTON VISIONPLUS LIMITED
🌳Matureactive
05426426 · ltd · incorporated 2005-04-15
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
hardening · 12-months
Already tight — no obvious softening catalysts on the horizon.
- · Thesis: well-run, low negotiation leverage
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: SIC 47782
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 83-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 75/100. Strong seller-intent signal (63/100, director aged 83). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
Data confidence
Overall: medium (60/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
10 officers (7 active, 10 linked, 8 with DOB)
86
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
22 connected companies via shared directors
90
Filing history
94 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
- 2026-01-06📄change-person-director-company-with-change-dateofficers · CH01
- 2025-11-06📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-11-06📄legacyaccounts · PARENT_ACC
- 2025-11-06📄legacyother · AGREEMENT2
- 2025-11-06📄legacyother · GUARANTEE2
- 2025-08-20📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-11📄change-person-director-company-with-change-dateofficers · CH01
- 2024-10-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-10-07📄legacyaccounts · PARENT_ACC
- 2024-03-14📄legacyother · GUARANTEE2
- 2024-03-14📄legacyother · AGREEMENT2
- 2024-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2023-09-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-09-22📄legacyaccounts · PARENT_ACC
- 2023-04-27📄legacyother · AGREEMENT2
- 2023-04-27📄legacyother · GUARANTEE2
- 2022-11-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-11-16📄legacyaccounts · PARENT_ACC
- 2022-04-08📄legacyother · GUARANTEE2
- 2022-04-08📄legacyother · AGREEMENT2
- 2021-04-30➕ATHERTON, Diane Helen appointeddirector
- 2021-04-30➖MORRIS, Zoe Helena resigneddirector
- 2021-04-07➕GERAGHTY, Charlotte Clare appointeddirector
- 2021-04-07➕PERKINS, Douglas John David appointeddirector
- 2013-05-01➖BRYAN, Stephen John resigneddirector
- 2013-05-01➕MORRIS, Zoe Helena appointeddirector
- 2005-07-25➕PRESTON, Andrew Leslie appointeddirector
- 2005-07-25➕BRYAN, Stephen John appointeddirector
- 2005-07-25➖PERKINS, Douglas John David resigneddirector
- 2005-04-15🏢Company incorporatedAs ALLERTON VISIONPLUS LIMITED
- 2005-04-15➕SPECSAVERS OPTICAL GROUP LIMITED appointedcorporate-nominee-secretary
- 2005-04-15➕PERKINS, Mary Lesley appointeddirector
- 2005-04-15➕SPECSAVERS OPTICAL GROUP LIMITED appointedcorporate-nominee-director
- 2005-04-15➕PERKINS, Douglas John David appointeddirector
Owner dependency
88/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 83 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
90/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 83 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️
Specsavers Uk Holdings Limited
Corporate parent · board control
🏛️ultimate parent
Allerton Specsavers Limited
Corporate parent · holds 75-100% shares
⬇
ALLERTON VISIONPLUS LIMITED
This company · 05426426
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Allerton Specsavers Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 13/04/2018 |
Specsavers Uk Holdings Limited Corporate entity | — | — | board controlboard control | 30/04/2021 |
3 historic (ceased) PSCs
- Mr Andrew Leslie Prestonceased 12/04/2018· 25-50% shares · 25-50% voting
- Mr Douglas John David Perkinsceased 12/04/2018· 25-50% shares · 25-50% voting
- Mrs Mary Lesley Perkinsceased 12/04/2018· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Retail · PO postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A&M HABERDASHERY&FABRICS LIMITED→ 14109265 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ALBERT & ARTHUR LIMITED→ 10800340 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ALEXANDRA SPORTS LIMITED→ 02842522 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| ALFRETON VISIONPLUS LIMITED→ 06318427 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| ALL THE GEAR EQUESTRIAN LTD→ 16213082 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ALL THINGZ LIMITED→ 12630353 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ALLAWAY HEALTHCARE LIMITED→ 15436812 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLESTREE SPECSAVERS LIMITED→ 15208659 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLIANCE REMEDIAL SUPPLIES LIMITED→ 07814823 · est 2011 · no financials extracted | — | — | — | — | 14y | — | — |
| ALLOA SPECSAVERS LIMITED→ 04678175 · est 2003 · no financials extracted | — | — | — | — | 23y | — | — |
| ALLSOP & FRANCIS LTD→ 02589906 · est 1991 · no financials extracted | — | — | — | — | 35y | — | — |
| ALLSORTS AIRSOFT LIMITED→ 11714218 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2005-04-15
Jurisdictionengland-wales
Primary SIC47782 — SIC 47782
Registered office
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Filing status
Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-01-19
Last: 2026-01-05
Officers (7 active · 3 resigned)
SPECSAVERS OPTICAL GROUP LIMITED→
Activecorporate-nominee-secretary · appointed 2005-04-15
View their other companies + combined net worth →
ATHERTON, Diane Helen→
Activedirector · ~61y · appointed 2021-04-30
View their other companies + combined net worth →
GERAGHTY, Charlotte Clare→
Activedirector · ~31y · appointed 2021-04-07
View their other companies + combined net worth →
PERKINS, Douglas John David→
Activedirector · ~83y · appointed 2021-04-07
View their other companies + combined net worth →
PERKINS, Mary Lesley→
Activedirector · ~82y · appointed 2005-04-15
View their other companies + combined net worth →
PRESTON, Andrew Leslie→
Activedirector · ~50y · appointed 2005-07-25
View their other companies + combined net worth →
SPECSAVERS OPTICAL GROUP LIMITED→
Activecorporate-nominee-director · appointed 2005-04-15
View their other companies + combined net worth →
BRYAN, Stephen John→
Resigneddirector · ~64y · appointed 2005-07-25 · resigned 2013-05-01
MORRIS, Zoe Helena→
Resigneddirector · ~43y · appointed 2013-05-01 · resigned 2021-04-30
PERKINS, Douglas John David→
Resigneddirector · ~83y · appointed 2005-04-15 · resigned 2005-07-25
Click a director name to see their full track record across all companies.
Recent filings (94 total)
change-person-director-company-with-change-date
officers · CH01
2026-01-06
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-01-05
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-11-06
legacy
accounts · PARENT_ACC
2025-11-06
legacy
other · AGREEMENT2
2025-11-06
legacy
other · GUARANTEE2
2025-11-06
change-person-director-company-with-change-date
officers · CH01
2025-08-20
change-person-director-company-with-change-date
officers · CH01
2025-08-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-04-15
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-07
legacy
accounts · PARENT_ACC
2024-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-04-15
legacy
other · GUARANTEE2
2024-03-14
legacy
other · AGREEMENT2
2024-03-14
change-person-director-company-with-change-date
officers · CH01
2024-02-28