Wembley Specsavers Limited

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Wembley Specsavers Limited

02936595•Private Limited With Share Capital

476 High Road, Wembley, Ha9 7Bh, HA02DW
Website

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Incorporated

08/06/1994

Company Age

31 years

Directors

5

Employees

—

SIC Code

47782

Risk

moderate risk

Company Overview

Registration, classification & business activity

Wembley Specsavers Limited (02936595) is a private limited with share capital incorporated on 08/06/1994 (31 years old) and registered in ha9 7bh, Ha9 7Bh. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 08/06/1994
Ha9 7Bh

Financial Overview

Total Assets

£233.6K

Liabilities

£255.1K

Net Assets

£-21.5K

Est. Turnover

£848.8K

AI Estimated
Unreported
Cash

£52.0K

Key Metrics

5

Directors

3

Shareholders

Board of Directors

4
L
lyndon matroos
director
R
rakesh kumar kapoor
director
S
specsavers optical group limited
director
M
mary lesley perkins
director

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-10-2024
Legacy
Category:Accounts
Date:31-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Legacy
Category:Other
Date:13-04-2024
Legacy
Category:Other
Date:13-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2023
Legacy
Category:Accounts
Date:11-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Legacy
Category:Other
Date:10-05-2023
Legacy
Category:Other
Date:10-05-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2022
Legacy
Category:Accounts
Date:07-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2022
Legacy
Category:Other
Date:05-05-2022
Legacy
Category:Other
Date:05-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-01-2022
Legacy
Category:Accounts
Date:21-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2021
Legacy
Category:Other
Date:10-06-2021
Legacy
Category:Other
Date:09-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-01-2021
Legacy
Category:Accounts
Date:05-01-2021
Legacy
Category:Other
Date:13-07-2020
Legacy
Category:Other
Date:13-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-10-2019
Legacy
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Legacy
Category:Other
Date:13-03-2019
Legacy
Category:Other
Date:13-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-08-2018
Legacy
Category:Accounts
Date:09-08-2018
Legacy
Category:Other
Date:20-07-2018
Legacy
Category:Other
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Auditors Resignation Company
Category:Auditors
Date:23-03-2016
Auditors Resignation Company
Category:Auditors
Date:24-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:04-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2012
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-2012
Termination Director Company With Name
Category:Officers
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2009
Legacy
Category:Annual Return
Date:15-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:23-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:11-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:12-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-2005
Legacy
Category:Annual Return
Date:24-06-2005
Auditors Resignation Company
Category:Auditors
Date:13-06-2005
Legacy
Category:Address
Date:11-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2004
Legacy
Category:Annual Return
Date:14-06-2004
Legacy
Category:Officers
Date:13-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2003
Legacy
Category:Annual Return
Date:12-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:18-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:15-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Legacy
Category:Annual Return
Date:26-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:04-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1998
Legacy
Category:Annual Return
Date:21-06-1998
Legacy
Category:Officers
Date:24-09-1997

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/11/2026
Filing Date11/10/2025
Latest Accounts28/02/2025

Trading Addresses

476 High Road, Wembley, Middlesex, HA97BH
561 High Road, Wembley, Middlesex, HA02DWRegistered

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Contact

specsavers.co.uk
476 High Road, Wembley, Ha9 7Bh, HA02DW