Wimbledon Broadway Specsavers Limited

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Wimbledon Broadway Specsavers Limited

03112530•Private Limited With Share Capital

38 The Broadway, Wimbledon, London, SW191RQ
02085424434

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Incorporated

11/10/1995

Company Age

30 years

Directors

6

Employees

26

SIC Code

47782

Risk

very low risk

Company Overview

Registration, classification & business activity

Wimbledon Broadway Specsavers Limited (03112530) is a private limited with share capital incorporated on 11/10/1995 (30 years old) and registered in london, SW191RQ. The company operates under SIC code 47782 - retail sale by opticians.

Private Limited With Share Capital
SIC: 47782
Micro
Incorporated 11/10/1995
SW191RQ
26 employees

Financial Overview

Total Assets

£489.8K

Liabilities

£271.4K

Net Assets

£218.4K

Est. Turnover

£1.01M

AI Estimated
Unreported
Cash

£290.7K

Key Metrics

26

Employees

6

Directors

4

Shareholders

Board of Directors

5
S
specsavers optical group limited
director
D
douglas john david perkins
director
M
mary lesley perkins
director
A
andrew marshall kemp
director
A
aliasgar khimani
director

Filed Documents

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

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

38 The Broadway, Wimbledon, London, SW191RQ

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Contact

02085424434
38 The Broadway, Wimbledon, London, SW191RQ