ACTON SPECSAVERS LIMITED

🏛️Establishedactive
10329730 · ltd · incorporated 2016-08-15
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
77/100
Strong
🔔
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What this business does
Primary activity: SIC 47782
Sector: Wholesale & retail
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 77/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

Data confidence

Overall: medium (58/100)

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 (5 active, 10 linked, 8 with DOB)
86
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
8 connected companies via shared directors
69
Filing history
71 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
65
Adequate — check latest filings for context.
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
0
filings
Counts from Companies House filing history.
Corporate timeline (37 events)Click to expand
  1. 2025-10-30
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-09-29
    📄
    accounts-amended-with-accounts-type-audit-exemption-subsiduary
    accounts · AAMD
  3. 2025-08-28
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  4. 2025-08-28
    📄
    legacy
    accounts · PARENT_ACC
  5. 2025-08-28
    📄
    legacy
    other · GUARANTEE2
  6. 2025-08-28
    📄
    legacy
    other · AGREEMENT2
  7. 2024-11-04
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  8. 2024-11-04
    📄
    legacy
    accounts · PARENT_ACC
  9. 2024-03-02
    📄
    legacy
    other · GUARANTEE2
  10. 2024-03-02
    📄
    legacy
    other · AGREEMENT2
  11. 2023-10-10
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  12. 2023-10-10
    📄
    legacy
    accounts · PARENT_ACC
  13. 2023-04-20
    📄
    legacy
    other · GUARANTEE2
  14. 2023-04-20
    📄
    legacy
    other · AGREEMENT2
  15. 2022-11-07
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  16. 2022-11-07
    📄
    legacy
    accounts · PARENT_ACC
  17. 2022-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-03-30
    📄
    legacy
    other · GUARANTEE2
  19. 2022-03-30
    📄
    legacy
    other · AGREEMENT2
  20. 2022-01-24
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  21. 2022-01-24
    📄
    legacy
    accounts · PARENT_ACC
  22. 2021-03-01
    CARROLL, Paul Francis resigned
    director
  23. 2021-03-01
    GOHIL, Kamlesh Jivan resigned
    director
  24. 2021-03-01
    PERKINS, Douglas John David resigned
    director
  25. 2021-03-01
    VADHER, Neina resigned
    director
  26. 2018-11-01
    SONEJI, Annand Prakashkumar appointed
    director
  27. 2018-11-01
    CARROLL, Paul Francis appointed
    director
  28. 2017-01-16
    PANCHOLI, Sneha appointed
    director
  29. 2017-01-16
    CARROLL, Paul Francis resigned
    director
  30. 2017-01-16
    GOHIL, Kamlesh Jivan appointed
    director
  31. 2017-01-16
    PERKINS, Douglas John David appointed
    director
  32. 2017-01-16
    VADHER, Neina appointed
    director
  33. 2016-08-15
    🏢
    Company incorporated
    As ACTON SPECSAVERS LIMITED
  34. 2016-08-15
    SPECSAVERS OPTICAL GROUP LIMITED appointed
    corporate-secretary
  35. 2016-08-15
    PERKINS, Mary Lesley appointed
    director
  36. 2016-08-15
    SPECSAVERS OPTICAL GROUP LIMITED appointed
    corporate-director
  37. 2016-08-15
    CARROLL, Paul Francis appointed
    director

Owner dependency

70/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • -4 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 82 — succession pressure is live.

Succession & seller-readiness

60/100
Strong succession signal

Multiple 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.

Red flags

clean
No 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.

🏛️
Specsavers Uk Holdings Limited
Corporate parent · holds 50-75% shares
majority
ACTON SPECSAVERS LIMITED
This company · 10329730

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner
NameSharesVoting rightsNature of controlNotified
Specsavers Uk Holdings Limited
Corporate entity
5075%
50–75%50-75% shares · 50-75% voting14/12/2017
2 historic (ceased) PSCs
  • Mr Douglas John David Perkinsceased 14/12/2017· 50-75% shares · 50-75% voting
  • Mrs Mary Lesley Perkinsceased 14/12/2017· 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 →

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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
Incorporated2016-08-15
Jurisdictionengland-wales
Primary SIC47782 — SIC 47782

Registered office

Forum 6 The Forum, Parkway
Whiteley
Fareham
PO15 7PA
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2026-07-23
Last: 2025-07-09

Officers (5 active · 5 resigned)

SPECSAVERS OPTICAL GROUP LIMITED
corporate-secretary · appointed 2016-08-15
View their other companies + combined net worth →
Active
PANCHOLI, Sneha
director · ~45y · appointed 2017-01-16
View their other companies + combined net worth →
Active
PERKINS, Mary Lesley
director · ~82y · appointed 2016-08-15
View their other companies + combined net worth →
Active
SONEJI, Annand Prakashkumar
director · ~37y · appointed 2018-11-01
View their other companies + combined net worth →
Active
SPECSAVERS OPTICAL GROUP LIMITED
corporate-director · appointed 2016-08-15
View their other companies + combined net worth →
Active
CARROLL, Paul Francis
director · ~62y · appointed 2018-11-01 · resigned 2021-03-01
Resigned
CARROLL, Paul Francis
director · ~62y · appointed 2016-08-15 · resigned 2017-01-16
Resigned
GOHIL, Kamlesh Jivan
director · ~57y · appointed 2017-01-16 · resigned 2021-03-01
Resigned
PERKINS, Douglas John David
director · ~83y · appointed 2017-01-16 · resigned 2021-03-01
Resigned
VADHER, Neina
director · ~62y · appointed 2017-01-16 · resigned 2021-03-01
Resigned

Click a director name to see their full track record across all companies.

Recent filings (71 total)

change-person-director-company-with-change-date
officers · CH01
2025-10-30
accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts · AAMD
2025-09-29
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-08-28
legacy
accounts · PARENT_ACC
2025-08-28
legacy
other · GUARANTEE2
2025-08-28
legacy
other · AGREEMENT2
2025-08-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-10
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-11-04
legacy
accounts · PARENT_ACC
2024-11-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-11
legacy
other · GUARANTEE2
2024-03-02
legacy
other · AGREEMENT2
2024-03-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-10-10
legacy
accounts · PARENT_ACC
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-07-13