NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED
⚰️Wound downdissolved
09156176 · ltd · incorporated 2014-07-31
Investment thesis
Company dissolved — not a live target.
Why interesting: Historical record only; useful for precedent research.
Why risky: Not transactable.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
60/100
Worth a look
What this business does
Primary activity: SIC 47782
Sector: Wholesale & retail
Investor take
Pass (distressed without resilience)Distressed unclear — structural issues outweigh the discount.
Opportunity 60/100 (worth a look), bankability 70/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. 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
9 officers (4 active, 9 linked, 7 with DOB)
86
Ownership & PSC
1 active PSC(s) of 4 total, 4 with control declared
90
Director network
30 connected companies via shared directors
90
Filing history
59 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
60/100Worth a look
PassWatchWorth a lookStrongExceptional
Mixed signal. Worth opening the full target workup before deciding to pursue.
Business quality
30
Concerning — overdue filings or status flags present.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
67
Some moderate concerns — review 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 (36 events)Click to expand
- 2025-10-21📄gazette-dissolved-voluntarygazette · GAZ2(A)
- 2025-10-21🏁Company dissolved
- 2025-08-05📄gazette-notice-voluntarygazette · GAZ1(A)
- 2025-07-23📄dissolution-application-strike-off-companydissolution · DS01
- 2025-04-08📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-12📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-03-23📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-11-07📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-11-07📄legacyaccounts · PARENT_ACC
- 2022-04-28📄legacyother · GUARANTEE2
- 2022-04-28📄legacyother · AGREEMENT2
- 2022-03-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-03-01📄legacyaccounts · PARENT_ACC
- 2021-09-01➖LOUGHRAN, Hugh resigneddirector
- 2021-09-01📄termination-director-company-with-name-termination-dateofficers · TM01
- 2021-05-19📄legacyother · AGREEMENT2
- 2021-05-18📄legacyother · GUARANTEE2
- 2021-03-24📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-02-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2021-02-08📄legacyaccounts · PARENT_ACC
- 2021-02-03➖CLIFTON, Nikki resigneddirector
- 2021-02-03📄termination-director-company-with-name-termination-dateofficers · TM01
- 2020-07-14📄legacyother · GUARANTEE2
- 2018-04-05➕CLIFTON, Nikki appointeddirector
- 2018-04-05➖PHILLIPS, Gareth Edward resigneddirector
- 2015-09-18➖CARROLL, Paul Francis resigneddirector
- 2015-09-18➕LOUGHRAN, Hugh appointeddirector
- 2015-01-05➕PARKER, Nigel David appointeddirector
- 2015-01-05➕CARROLL, Paul Francis appointeddirector
- 2015-01-05➖CARROLL, Paul Francis resigneddirector
- 2015-01-05➕PHILLIPS, Gareth Edward appointeddirector
- 2014-07-31🏢Company incorporatedAs NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED
- 2014-07-31➕SPECSAVERS OPTICAL GROUP LIMITED appointedcorporate-secretary
- 2014-07-31➕PERKINS, Mary Lesley appointeddirector
- 2014-07-31➕SPECSAVERS OPTICAL GROUP LIMITED appointedcorporate-director
- 2014-07-31➕CARROLL, Paul Francis appointeddirector
Owner dependency
80/100
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
- +Founder name in company name: Company name contains director surname "LIMITED" — strong identity link between founder and business.
- +Founder age: Director aged approximately 82 — succession pressure is live.
Succession & seller-readiness
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 high ·Company dissolved
highCompany has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2025-10-21
Group structure
Specsavers Uk Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Specsavers Uk Holdings Limited
Corporate parent · holds 50-75% shares · board control
⬇
NEWCASTLE 3 DOMICILIARY SPECSAVERS LIMITED
This company · 09156176
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Specsavers Uk Holdings Limited Corporate entity | 50–75% | 50–75% | board control50-75% shares · 50-75% voting · board control | 30/10/2017 |
3 historic (ceased) PSCs
- Mr Hugh Loughranceased 08/03/2021· 25-50% shares · 25-50% voting
- Mr Douglas John David Perkinsceased 30/10/2017· 50-75% shares · 50-75% voting · board control
- Mrs Mary Lesley Perkinsceased 30/10/2017· 50-75% shares · 50-75% voting · board control
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
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 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
Statusdissolved
Typeltd
Incorporated2014-07-31
Jurisdictionengland-wales
Primary SIC47782 — SIC 47782
Registered office
Forum 6, Parkway Solent Business Park
Whiteley
Fareham
PO15 7PA
Filing status
Accounts
Next due: —
Last made up to: 2025-02-28
Confirmation statement
Next due: —
Last: 2024-09-04
Officers (0 active · 5 resigned)
SPECSAVERS OPTICAL GROUP LIMITED→
Activecorporate-secretary · appointed 2014-07-31
View their other companies + combined net worth →
PARKER, Nigel David→
Activedirector · ~59y · appointed 2015-01-05
View their other companies + combined net worth →
PERKINS, Mary Lesley→
Activedirector · ~82y · appointed 2014-07-31
View their other companies + combined net worth →
SPECSAVERS OPTICAL GROUP LIMITED→
Activecorporate-director · appointed 2014-07-31
View their other companies + combined net worth →
CARROLL, Paul Francis→
Resigneddirector · ~62y · appointed 2015-01-05 · resigned 2015-09-18
CARROLL, Paul Francis→
Resigneddirector · ~62y · appointed 2014-07-31 · resigned 2015-01-05
CLIFTON, Nikki→
Resigneddirector · ~42y · appointed 2018-04-05 · resigned 2021-02-03
LOUGHRAN, Hugh→
Resigneddirector · ~45y · appointed 2015-09-18 · resigned 2021-09-01
PHILLIPS, Gareth Edward→
Resigneddirector · ~45y · appointed 2015-01-05 · resigned 2018-04-05
Click a director name to see their full track record across all companies.
Recent filings (59 total)
gazette-dissolved-voluntary
gazette · GAZ2(A)
2025-10-21
gazette-notice-voluntary
gazette · GAZ1(A)
2025-08-05
dissolution-application-strike-off-company
dissolution · DS01
2025-07-23
accounts-with-accounts-type-dormant
accounts · AA
2025-04-08
accounts-with-accounts-type-dormant
accounts · AA
2024-11-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-12
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-09-04
accounts-with-accounts-type-dormant
accounts · AA
2023-03-23
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-11-07
legacy
accounts · PARENT_ACC
2022-11-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-09-08
legacy
other · GUARANTEE2
2022-04-28
legacy
other · AGREEMENT2
2022-04-28
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2022-03-01
legacy
accounts · PARENT_ACC
2022-03-01