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Next accounts due

2026-11-30 (in 6mo)

Last filed for 2025-02-28

Confirmation statement due

2026-12-31 (in 7mo)

Last made up 2025-12-17

Watchouts

None on the register

Cash

£208M

-3.6% vs 2024

Net assets

£422M

-2.5% vs 2024

Employees

46,283

+1.9% vs 2024

Profit before tax

£339M

+4.8% vs 2024

Name history

Renamed 2 times since incorporation

  1. SPECSAVERS OPTICAL SUPERSTORES LIMITED 1992-03-31 → present
  2. VISIONPLUS OPTICAL SUPERSTORES LIMITED 1985-06-19 → 1992-03-31
  3. CHANGECREST LIMITED 1983-05-09 → 1985-06-19

Accounts

2-year trend · latest reflected 2025-02-28

Metric Trend 2024-02-292025-02-28
Turnover £3,741,687,000£3,984,625,000
Operating profit £313,464,000£326,909,000
Profit before tax £323,660,000£339,356,000
Net profit £229,984,000£231,147,000
Cash £215,381,000£207,607,000
Total assets less current liabilities £492,161,000£503,376,000
Net assets £432,860,000£422,147,000
Equity £432,860,000£422,147,000
Average employees 45,40646,283
Wages £1,328,053,000£1,438,674,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-02-292025-02-28
Operating margin 8.4%8.2%
Net margin 6.1%5.8%
Return on capital employed 63.7%64.9%
Current ratio 1.08x1.14x
Interest cover 37.23x51.26x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors remain comfortable that the group is well positioned to meet any challenges that lie ahead. The directors have prepared cash flow forecasts which indicate that the group will be able to meet its liabilities as they fall due for a period of at least 12 months from the approval of the financial statements.”

Group structure

  1. SPECSAVERS OPTICAL SUPERSTORES LIMITED · parent
    1. SS Audiology Albany Pty Ltd 33% · Australia
    2. SS Audiology Ashburton Limited 33% · Australia
    3. Airways Optical Limited 100% · UK · wholesale distribution of optical products
    4. Belgium Specsavers B.V. 100% · Belgium · retail sales and support services provider
    5. Specsavers Espoo Ainoa Oy 50% · Finland
    6. Specsavers UK Holdings Limited 100% · UK · holding company

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 28 resigned

Name Role Appointed Born Nationality
KIDD, Andrew Goodwin Secretary 2023-06-21
SPECSAVERS OPTICAL GROUP LIMITED Corporate Nominee Secretary 1998-06-01
BULLER, Thomas Michael Director 2019-05-21 Oct 1977 British
FUSSEY, Paul Bryan Director 2010-11-01 Nov 1966 British
PERKINS, Douglas John David Director Apr 1943 British
PERKINS, John Douglas Director 2007-07-16 Aug 1972 British
PERKINS, Mary Lesley Director 2000-03-01 Feb 1944 British
WRIGHT, Peter Dominic John Director 2023-06-21 Sep 1966 British
Show 28 resigned officers
Name Role Appointed Resigned
MOZDZIERSKI, Leonie Susan Armstrong Secretary 1998-06-01
ANDREWS, Kevin Director 2000-03-01 2010-09-30
BAKER, Nicholas John Director 2000-03-01 2006-01-31
BAKER, Nicholas John Director 1997-04-28 1998-01-05
BOTT, Paul Brian Director 2018-08-02 2019-12-12
CARROLL, Paul Francis Director 2000-01-03 2018-08-09
CLARK, Clare Elizabeth Director 2000-03-01 2005-03-17
DYSON, Derek, Mr. Director 1998-10-05 2015-02-02
FREEAR, Stephen John Director 1998-08-10
HOWARTH, Christopher Cardwell Director 1996-01-01 2018-02-09
JOHANSEN, Odd Cato Vik Director 1994-08-11 1996-05-07
KEOUGH, Stephen Director 1993-11-30 1995-03-30
KONTELJ, Srechko Director 2015-12-17 2020-04-21
LEWIS, Jerry Director 1995-03-06 1997-04-28
LORD, Hugo Dominic Director 1999-03-12 2019-01-24
MARSHALL, John Paul Director 2015-12-17 2023-06-21
MARTEL, Nicholas Rupert Director 1995-03-06 1998-10-30
MOORE, Stephen David Director 2019-02-13 2023-06-21
MOYLES, Timothy James Director 1996-07-08 2008-08-14
MURRAY, Robert Colin Director 1993-11-30 1995-03-30
PARKER, Nigel David Director 2022-05-03 2023-06-21
PERKINS, Mary Lesley Director 1996-06-01
STABLES, William Mark Director 2006-03-20 2013-05-31
STALKER, Malcolm James Director 1996-01-01 1996-12-13
THOMPSON, Adrian Geoffrey Director 2018-08-06 2023-06-21
WALTERS, Peter Director 1993-11-30
WATSON, Peter Leighton Bruce Director 1994-08-11 1995-01-12
SPECSAVERS OPTICAL GROUP LIMITED Corporate Nominee Director 2000-03-01 2023-06-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Douglas John David Perkins Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active
Mrs Mary Lesley Perkins Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 226 total filings

Date Type Category Description
2025-12-22 CH01 officers Change person director company with change date PDF
2025-12-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type group
2025-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-02 CH01 officers Change person director company with change date PDF
2024-08-29 AA accounts Accounts with accounts type group
2024-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-23 AA accounts Accounts with accounts type group
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 AP01 officers Appoint person director company with name date PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 TM01 officers Termination director company with name termination date PDF
2023-07-11 AP03 officers Appoint person secretary company with name date PDF
2023-02-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-24 PARENT_ACC accounts Legacy
2022-11-23 PARENT_ACC accounts Legacy
2022-11-11 PARENT_ACC accounts Legacy
2022-11-03 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-02-28 vs 2024-02-29

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page