AIRWAYS OPTICAL LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

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

SIC codes

32990 — Other manufacturing n.e.c.

Accounts next due

2026-11-30

Confirmation statement next due

2027-01-20

2. Directors (4 active)

BULLER, Thomas Michael

director · appointed 2025-09-30 · born 10/1977 (age 49)

FUSSEY, Paul Bryan

director · appointed 2025-09-30 · born 11/1966 (age 60)

PERKINS, John Douglas

director · appointed 2025-09-30 · born 8/1972 (age 54)

SPECSAVERS OPTICAL SUPERSTORES LTD

corporate-director · appointed 2024-06-17

3. Shareholders (1 active)

Specsavers Procurement Uk Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Specsavers Procurement Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Specsavers Procurement Uk Limited

Corporate parent · 75-100%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

77/100 (Strong)

Owner dependency

moderate — 48/100

Red flags

0 high · 1 medium · 0 low