Ltd Facts The UK company register, as filed

Register entry · No. 02685446

BIRKENHEAD SPECSAVERS LIMITED

Active Private Limited Company Incorporated 7 Feb 1992

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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
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    Confirmation statement on time

    Next due 1 Sep 2027.

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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 7 Feb 1992 (34 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    29 BOROUGH PAVEMENT, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 2XX

    As filed with Companies House.

  2. Nature of business

    • 47782 Retail sale by opticians

  3. Accounts

    Next due
    30 Nov 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    1 Sep 2027
    Last made up to
    18 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BIRKENHEAD SPECSAVERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS OPTICAL GROUP LIMITED Corporate director — — — British
Mary Lesley Perkins Wholesale/Merchandising Consul Director — — February 1944 British · Guernsey
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary — — — British
Felicity Ann Roberts Director Director 14 Jun 2018 — February 1989 British · England
James McNeely Opthalmic Optician Director 9 Oct 2018 — December 1984 Irish · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Uk Holdings Limited company · 10837649 · United Kingdom Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 4 Dec 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRKENHEAD SPECSAVERS LIMITED still trading?

The register shows BIRKENHEAD SPECSAVERS LIMITED as active.

What does BIRKENHEAD SPECSAVERS LIMITED do?

It files the industry code 47782 (Retail sale by opticians).

When was BIRKENHEAD SPECSAVERS LIMITED set up?

It was incorporated on 7 February 1992.

When are BIRKENHEAD SPECSAVERS LIMITED's accounts due?

Next accounts are due by 30 November 2027. The last accounts were made up to 28 February 2026.

When is BIRKENHEAD SPECSAVERS LIMITED's next confirmation statement due?

By 1 September 2027.

Who runs BIRKENHEAD SPECSAVERS LIMITED?

BIRKENHEAD SPECSAVERS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47782), active, set up around the same time. More in this industry →

  1. 02767938 LUXOTTICA RETAIL UK LTD Active Private Limited Company Inc. 25 Nov 1992 47782 · Retail sale by opticians
  2. 02756063 OLDHAM SPECSAVERS LIMITED Active Private Limited Company Inc. 15 Oct 1992 47782 · Retail sale by opticians
  3. 02756055 OLDHAM VISIONPLUS LIMITED Active Private Limited Company Inc. 15 Oct 1992 47782 · Retail sale by opticians
  4. 02749357 ABINGDON SPECSAVERS LIMITED Active Private Limited Company Inc. 22 Sep 1992 47782 · Retail sale by opticians
  5. 02749355 ABINGDON VISIONPLUS LIMITED Active Private Limited Company Inc. 22 Sep 1992 47782 · Retail sale by opticians

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House