Spectacle Solutions Ltd
- Company number
- 04827311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2003
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Reef Optical Ltd (785 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREEN, James Martin | Director | 23 May 2026 | |
| PEDERSON, Daniel Craig | Director | 23 May 2026 | |
| HAKIM, Imran | Director | 31 May 2024 | |
| BRIDLE, David Charles | Director | 11 Jul 2003 | 16 Jan 2025 |
| BRIDLE, Karen Elizabeth | Secretary | 11 Jul 2003 | 31 May 2024 |
| NEWCO LIMITED | Corporate-Director | 9 Jul 2003 | 11 Jul 2003 |
| STARTCO LIMITED | Corporate-Secretary | 9 Jul 2003 | 11 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ho2 Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2024 | |
| Mr David Charles Bridle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2024 |
| Mrs Karen Elizabeth Bridle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 May 2024 | £51,858 | - | 8 |
| 31 Aug 2023 | £47,829 | - | 8 |
| 31 Aug 2022 | £44,372 | - | 8 |
| 31 Aug 2021 | £57,012 | - | 8 |
| 31 Aug 2020 | £52,051 | - | 8 |
| 31 Aug 2019 | £15,286 | - | 8 |
| 31 Aug 2018 | £28,909 | - | - |
| 31 Aug 2017 | £47,251 | - | - |
| 31 Aug 2016 | £33,676 | £15,106 | - |
| 31 Aug 2015 | £19,208 | £31,340 | - |
| 31 Aug 2014 | £10,809 | £26,754 | - |
| 31 Aug 2013 | £1,874 | £17,423 | - |
| 31 Aug 2012 | £30,980 | £21,575 | - |
| 31 Aug 2011 | £3,000 | £16,797 | - |
| 31 Aug 2010 | £13,271 | £43,139 | - |
| 31 Aug 2009 | £18,450 | £18,538 | - |
| 31 Aug 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
Connections
Owned by
Spectacle Solutions Ltd → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited
Directors’ other companies
- GREEN, James Martin - Director at Collison Retail Limited
- GREEN, James Martin - Director at Eyesite Woking Limited
- GREEN, James Martin - Director at Eyesite Practices Limited
- GREEN, James Martin - Director at Eyesite Weybridge Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
Registered address
344 companies are registered at this address - likely a registration agent.