NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED
🌳Matureactive
09162579 · ltd · incorporated 2014-08-05
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
79/100
Strong
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 79/100 (strong), 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
11 officers (6 active, 11 linked, 9 with DOB)
86
Ownership & PSC
2 active PSC(s) of 5 total, 5 with control declared
90
Director network
20 connected companies via shared directors
90
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
75
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
1
filing
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
- 2026-01-30➖THOMSON, Scott resigneddirector
- 2026-01-30📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-10-28📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-10-28📄legacyaccounts · PARENT_ACC
- 2025-10-28📄legacyother · GUARANTEE2
- 2025-10-28📄legacyother · AGREEMENT2
- 2025-09-25📄change-person-director-company-with-change-dateofficers · CH01
- 2025-09-24📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-07📄change-person-director-company-with-change-dateofficers · CH01
- 2024-11-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-08📄legacyaccounts · PARENT_ACC
- 2024-03-08📄legacyother · GUARANTEE2
- 2024-03-08📄legacyother · AGREEMENT2
- 2023-11-08📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-11-08📄legacyaccounts · PARENT_ACC
- 2023-07-18📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2023-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-06-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-05-31➕ROWE, Kelly Louise appointeddirector
- 2023-05-31➖APPLEBY, Kelly Charmaine resigneddirector
- 2023-05-31➕THOMSON, Scott appointeddirector
- 2023-04-20📄legacyother · AGREEMENT2
- 2023-04-20📄legacyother · GUARANTEE2
- 2022-11-16📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-11-16📄legacyaccounts · PARENT_ACC
- 2021-01-22➕PERKINS, Douglas John David appointeddirector
- 2021-01-22➕APPLEBY, Kelly Charmaine appointeddirector
- 2019-04-08➕LOUGHRAN, Hugh appointeddirector
- 2019-04-08➖GREGORY, Alan John resigneddirector
- 2017-12-05➖WALKER, Craig Scott resigneddirector
- 2015-01-05➖CARROLL, Paul Francis resigneddirector
- 2015-01-05➕GREGORY, Alan John appointeddirector
- 2015-01-05➕WALKER, Craig Scott appointeddirector
- 2014-08-05🏢Company incorporatedAs NEWCASTLE 2 DOMICILIARY SPECSAVERS LIMITED
- 2014-08-05➕SPECSAVERS OPTICAL GROUP LIMITED appointedcorporate-secretary
- 2014-08-05➕PERKINS, Mary Lesley appointeddirector
- 2014-08-05➕SPECSAVERS OPTICAL GROUP LIMITED appointedcorporate-director
- 2014-08-05➕CARROLL, Paul Francis appointeddirector
Owner dependency
78/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -5 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.
- +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
65/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 83 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
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
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 2 DOMICILIARY SPECSAVERS LIMITED
This company · 09162579
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| 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 | 07/12/2017 |
Mr Hugh Loughran Individual · British · DOB 02/1981 · age 45 | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 08/04/2019 |
3 historic (ceased) PSCs
- Alan John Gregoryceased 08/04/2019· 25-50% shares · 25-50% voting
- Mr Douglas John David Perkinsceased 07/12/2017· 50-75% shares · 50-75% voting
- Mrs Mary Lesley Perkinsceased 07/12/2017· 50-75% shares · 50-75% 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 |
|---|---|---|---|---|---|---|---|
| 111 BRIGADE LTD→ 16292192 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| 1177 RETAIL LTD→ 13465165 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| 142 A.H.K LTD→ 16727625 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 1452 LABS LTD→ 12961322 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| 1840 BY WED & PROSPER LTD→ 14817527 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 1ST SOUTHSEA MINI MARKET LTD→ 17055852 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 2 FAST SOUTHERN LTD→ 13957829 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 22JPSALES LTD→ 14973901 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| 2ND HAND DINGHIES LTD→ 04330013 · est 2001 · no financials extracted | — | — | — | — | 24y | — | — |
| 33 GREEN BOTTLES LTD→ 10859750 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 365 DARTS LTD→ 17038838 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 3B TRADE LTD→ 11898537 · est 2019 · 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
Incorporated2014-08-05
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: 2026-09-21
Last: 2025-09-07
Officers (6 active · 5 resigned)
SPECSAVERS OPTICAL GROUP LIMITED→
Activecorporate-secretary · appointed 2014-08-05
View their other companies + combined net worth →
LOUGHRAN, Hugh→
Activedirector · ~45y · appointed 2019-04-08
View their other companies + combined net worth →
PERKINS, Douglas John David→
Activedirector · ~83y · appointed 2021-01-22
View their other companies + combined net worth →
PERKINS, Mary Lesley→
Activedirector · ~82y · appointed 2014-08-05
View their other companies + combined net worth →
ROWE, Kelly Louise→
Activedirector · ~41y · appointed 2023-05-31
View their other companies + combined net worth →
SPECSAVERS OPTICAL GROUP LIMITED→
Activecorporate-director · appointed 2014-08-05
View their other companies + combined net worth →
APPLEBY, Kelly Charmaine→
Resigneddirector · ~49y · appointed 2021-01-22 · resigned 2023-05-31
CARROLL, Paul Francis→
Resigneddirector · ~62y · appointed 2014-08-05 · resigned 2015-01-05
GREGORY, Alan John→
Resigneddirector · ~67y · appointed 2015-01-05 · resigned 2019-04-08
THOMSON, Scott→
Resigneddirector · ~40y · appointed 2023-05-31 · resigned 2026-01-30
WALKER, Craig Scott→
Resigneddirector · ~43y · appointed 2015-01-05 · resigned 2017-12-05
Click a director name to see their full track record across all companies.
Recent filings (71 total)
termination-director-company-with-name-termination-date
officers · TM01
2026-01-30
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-10-28
legacy
accounts · PARENT_ACC
2025-10-28
legacy
other · GUARANTEE2
2025-10-28
legacy
other · AGREEMENT2
2025-10-28
change-person-director-company-with-change-date
officers · CH01
2025-09-25
change-person-director-company-with-change-date
officers · CH01
2025-09-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-09-11
change-person-director-company-with-change-date
officers · CH01
2025-08-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-08
legacy
accounts · PARENT_ACC
2024-11-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-09-09
legacy
other · GUARANTEE2
2024-03-08
legacy
other · AGREEMENT2
2024-03-08
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-11-08