Ltd Facts The UK company register, as filed

Register entry · No. 02807989

PENZANCE SPECSAVERS LIMITED

Active Private Limited Company Incorporated 8 Apr 1993

Checks

No warning signs 9 clear · 5 can't tell yet

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    Insolvency

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    Filing history
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    Last filed accounts

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

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jan 2027.

    Companies House register
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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
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Apr 1993 (33 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

    FORUM 6, PARKWAY, SOLENT BUSINESS PARK WHITELEY, FAREHAM, PO15 7PA

    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
    28 Jan 2027
    Last made up to
    14 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PENZANCE 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 8 Apr 1993 — — British
Mary Lesley Perkins Wholesale/Merchandising Consul Director 8 Apr 1993 — February 1944 British · Guernsey
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 8 Apr 1993 — — British
David McCallum Mouat Johnson Retail Manager Director 1 Aug 1997 — June 1972 British · England
James Wildy Optician Director 1 Jun 1998 — September 1970 British · England

Owners and controllers All 3, 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 3 Jan 2018 — —

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 PENZANCE SPECSAVERS LIMITED still trading?

The register shows PENZANCE SPECSAVERS LIMITED as active.

What does PENZANCE SPECSAVERS LIMITED do?

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

When was PENZANCE SPECSAVERS LIMITED set up?

It was incorporated on 8 April 1993.

When are PENZANCE 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 PENZANCE SPECSAVERS LIMITED's next confirmation statement due?

By 28 January 2027.

Who runs PENZANCE SPECSAVERS LIMITED?

PENZANCE 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. 02883015 NORRIS GREEN VISIONPLUS LIMITED Active Private Limited Company Inc. 22 Dec 1993 47782 · Retail sale by opticians
  2. 02877773 IPSWICH VISIONPLUS LIMITED Active Private Limited Company Inc. 3 Dec 1993 47782 · Retail sale by opticians
  3. 02876778 IDLE VISIONPLUS LIMITED Active Private Limited Company Inc. 1 Dec 1993 47782 · Retail sale by opticians
  4. 02875757 EBBW VALE VISIONPLUS LIMITED Active Private Limited Company Inc. 26 Nov 1993 47782 · Retail sale by opticians
  5. 02875784 REDDITCH VISIONPLUS LIMITED Active Private Limited Company Inc. 26 Nov 1993 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