ADDLESTONE SPECSAVERS LIMITED

🏛️Establishedactive
12119818 · ltd · incorporated 2019-07-24
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
6 officers (5 active, 6 linked, 4 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
41 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
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 90 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (28 events)Click to expand
  1. 2026-06-23
    📄
    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. 2025-08-22
    📄
    change-person-director-company-with-change-date
    officers · CH01
  8. 2024-10-31
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  9. 2024-10-31
    📄
    legacy
    accounts · PARENT_ACC
  10. 2024-03-02
    📄
    legacy
    other · GUARANTEE2
  11. 2024-03-02
    📄
    legacy
    other · AGREEMENT2
  12. 2023-09-15
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  13. 2023-09-15
    📄
    legacy
    accounts · PARENT_ACC
  14. 2023-04-20
    📄
    legacy
    other · GUARANTEE2
  15. 2023-04-20
    📄
    legacy
    other · AGREEMENT2
  16. 2022-12-14
    📄
    accounts-with-accounts-type-audit-exemption-subsiduary
    accounts · AA
  17. 2022-12-14
    📄
    legacy
    accounts · PARENT_ACC
  18. 2022-05-20
    📄
    legacy
    other · GUARANTEE2
  19. 2022-05-20
    📄
    legacy
    other · AGREEMENT2
  20. 2021-11-03
    📄
    capital-allotment-shares
    capital · SH01
  21. 2021-10-01
    GOLD, Robert Kerr appointed
    director
  22. 2021-10-01
    PATEL, Nital appointed
    director
  23. 2021-10-01
    CARROLL, Paul Francis resigned
    director
  24. 2019-07-24
    🏢
    Company incorporated
    As ADDLESTONE SPECSAVERS LIMITED
  25. 2019-07-24
    SPECSAVERS OPTICAL GROUP LIMITED appointed
    corporate-secretary
  26. 2019-07-24
    PERKINS, Mary Lesley appointed
    director
  27. 2019-07-24
    SPECSAVERS OPTICAL GROUP LIMITED appointed
    corporate-director
  28. 2019-07-24
    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
ADDLESTONE SPECSAVERS LIMITED
This company · 12119818

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% voting24/07/2019

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.

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Company details

Statusactive
Typeltd
Incorporated2019-07-24
Jurisdictionengland-wales
Primary SIC47782 — SIC 47782

Registered office

Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England

Filing status

Accounts
Next due: 2026-11-30
Last made up to: 2025-02-28
Confirmation statement
Next due: 2027-07-08
Last: 2026-06-24

Officers (5 active · 1 resigned)

SPECSAVERS OPTICAL GROUP LIMITED
corporate-secretary · appointed 2019-07-24
View their other companies + combined net worth →
Active
GOLD, Robert Kerr
director · ~61y · appointed 2021-10-01
View their other companies + combined net worth →
Active
PATEL, Nital
director · ~38y · appointed 2021-10-01
View their other companies + combined net worth →
Active
PERKINS, Mary Lesley
director · ~82y · appointed 2019-07-24
View their other companies + combined net worth →
Active
SPECSAVERS OPTICAL GROUP LIMITED
corporate-director · appointed 2019-07-24
View their other companies + combined net worth →
Active
CARROLL, Paul Francis
director · ~62y · appointed 2019-07-24 · resigned 2021-10-01
Resigned

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

Recent filings (41 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-06-24
change-person-director-company-with-change-date
officers · CH01
2026-06-23
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
change-person-director-company-with-change-date
officers · CH01
2025-08-22
confirmation-statement-with-updates
confirmation-statement · CS01
2025-07-07
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-10-31
legacy
accounts · PARENT_ACC
2024-10-31
confirmation-statement-with-updates
confirmation-statement · CS01
2024-07-09
legacy
other · GUARANTEE2
2024-03-02
legacy
other · AGREEMENT2
2024-03-02
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2023-09-15