DIRECT SPECS LIMITED
Company details
- Registered name
- DIRECT SPECS LIMITED
- Company number
- 03373995
- Registered office
- Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, Staffordshire, WS11 1DB
- Company type
- Private limited company
- Incorporated on
- 21 May 1997
- Status
- Active
- Age
- 29 years
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 08 Apr 2027
- Confirmation statement — last
- 25 Mar 2026
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/08/2017 | Person with significant control ceased | Mr Paul Derek Robinson | — |
| 31/08/2017 | Director resigned | ROBINSON, Paul Derek | — |
| 06/07/2017 | Person with significant control ceased | Mr Roderick Leonard Mason | — |
| 06/07/2017 | Person with significant control ceased | Mr Nigel Edward Atkinson | — |
| 06/07/2017 | Person with significant control added | — | 4 Sight Eyecare Centres Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Roderick Leonard Mason |
| 06/04/2016 | Person with significant control added | — | Mr Nigel Edward Atkinson |
| 06/04/2016 | Person with significant control added | — | Mr Paul Derek Robinson |
| 21/05/1997 | Director resigned | ADEY, Jane | — |
| 21/05/1997 | Corporate-secretary resigned | MIDLANDS COMPANY SERVICES LIMITED | — |
| 21/05/1997 | Director appointed | — | ROBINSON, Paul Derek |
| 21/05/1997 | Director appointed | — | ADEY, Jane |
| 21/05/1997 | Corporate-secretary appointed | — | MIDLANDS COMPANY SERVICES LIMITED |
| 21/05/1997 | Director appointed | — | MASON, Roderick Leonard |
| 21/05/1997 | Director appointed | — | ATKINSON, Nigel Edward |
| 21/05/1997 | Secretary appointed | — | ATKINSON, Nigel Edward |
Financial highlights
No figures could be read from the accounts filed on 30 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for DIRECT SPECS LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About DIRECT SPECS LIMITED (03373995)
DIRECT SPECS LIMITED is a private limited company incorporated on 21 May 1997 and registered in the United Kingdom under company number 03373995. Its registered office is at Eyecare House, Hollies Court 5 Hollies Park, Road Cannock, Staffordshire, WS11 1DB. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 30 April 2025. 6 active officers are on record , and the person with significant control is 4 Sight Eyecare Centres Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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