opendata.bot
Company number
14935779

AYLESBURY GATEHOUSE SPECSAVERS LIMITED

Officer · SPECSAVERS OPTICAL GROUP LIMITED and 6 others
Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
AYLESBURY GATEHOUSE SPECSAVERS LIMITED
Company number
14935779
Registered office
FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND
Company type
Private Limited Company
Incorporated on
14 June 2023
Status
Active
Age
3 years
Nature of business (SIC)
47782 — Retail sale by opticians
Accounts — next due
30 Nov 2026
Accounts — last made up to
28 Feb 2025
Confirmation statement — next due
12 Jun 2027
Confirmation statement — last
29 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 1 resigned

corporate-secretary
Appointed 14/06/2023
Active
director
Appointed 28/07/2023
Active
director
Appointed 31/03/2026
Active
director
Appointed 28/07/2023
Active
director
Appointed 14/06/2023
Active
corporate-director
Appointed 14/06/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Specsavers Uk Holdings Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 14/06/2023

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 14/06/2023 Controls 1668 companies

Serving officers

corporate-secretary Appointed 14/06/2023
director Appointed 28/07/2023
director Appointed 31/03/2026
director Appointed 28/07/2023
director Appointed 14/06/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2026 Director resigned CARROLL, Paul Francis
31/03/2026 Director appointed EDMONDS, Giles Stuart Rutherford
28/07/2023 Director appointed GUHA, Dewartha
28/07/2023 Director appointed ASGHAR, Ansar Mohammed
14/06/2023 Person with significant control added Specsavers Uk Holdings Limited
14/06/2023 Director appointed CARROLL, Paul Francis
14/06/2023 Corporate-director appointed SPECSAVERS OPTICAL GROUP LIMITED
14/06/2023 Director appointed PERKINS, Mary Lesley
14/06/2023 Corporate-secretary appointed SPECSAVERS OPTICAL GROUP LIMITED

Financial highlights

No figures could be read from the accounts filed on 03 Sept 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 AYLESBURY GATEHOUSE SPECSAVERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

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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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AAMD — accounts-amended-with-accounts-type-audit-exemption-subsiduary
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aylesbury Gatehouse Specsavers Limited — PO15 7PA
Tier 1 · renews 27/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
According to the official registry, the company number of AYLESBURY GATEHOUSE SPECSAVERS LIMITED is 14935779.
Where is AYLESBURY GATEHOUSE SPECSAVERS LIMITED registered?
The registered office is FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND.
Who runs AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
SPECSAVERS OPTICAL GROUP LIMITED is listed among the officers of AYLESBURY GATEHOUSE SPECSAVERS LIMITED.
What is the SIC code of AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
The nature of business is recorded under SIC code 47782 — Retail sale by opticians.
Who controls AYLESBURY GATEHOUSE SPECSAVERS LIMITED?
Specsavers Uk Holdings Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AYLESBURY GATEHOUSE SPECSAVERS LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 28 February 2025.

About AYLESBURY GATEHOUSE SPECSAVERS LIMITED (14935779)

AYLESBURY GATEHOUSE SPECSAVERS LIMITED is a private limited company incorporated on 14 June 2023 and registered in the United Kingdom under company number 14935779. Its registered office is at FORUM 6, PARKWAY, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7PA, ENGLAND. The recorded nature of business is retail sale by opticians (SIC 47782). The company is currently active , with statutory accounts last made up to 28 February 2025. 7 active officers are on record , and the person with significant control is Specsavers Uk Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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