NEWCASTLE 2 DOMICILIARY SPECSAVERS 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

47782 — SIC 47782

Accounts next due

2026-11-30

Confirmation statement next due

2026-09-21

2. Directors (5 active)

LOUGHRAN, Hugh

director · appointed 2019-04-08 · born 2/1981 (age 45)

PERKINS, Douglas John David

director · appointed 2021-01-22 · born 4/1943 (age 83)

PERKINS, Mary Lesley

director · appointed 2014-08-05 · born 2/1944 (age 82)

ROWE, Kelly Louise

director · appointed 2023-05-31 · born 2/1985 (age 41)

SPECSAVERS OPTICAL GROUP LIMITED

corporate-director · appointed 2014-08-05

3. Shareholders (2 active)

Specsavers Uk Holdings Limited

50-75% shares · 50-75% voting · board control

Mr Hugh Loughran

25-50% shares · 25-50% voting

4. Group structure

Specsavers Uk Holdings Limited holds majority control (50-75%). Likely parent but not wholly-owned.

Specsavers Uk Holdings Limited

Corporate parent · 50-75%

Headline verdict

Opportunity score

79/100 (Strong)

Owner dependency

high — 78/100

Red flags

0 high · 0 medium · 0 low