Ltd Facts The UK company register, as filed

Register entry · No. 02936595

WEMBLEY SPECSAVERS LIMITED

Active Private Limited Company Incorporated 8 Jun 1994

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

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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).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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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 12 Jun 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 8 Jun 1994 (32 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

    476 HIGH ROAD, WEMBLEY, HA9 7BH

    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
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WEMBLEY 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS OPTICAL GROUP LIMITED Corporate director 8 Jun 1994 — — British
Mary Lesley Perkins Director 8 Jun 1994 — February 1944 British · Guernsey
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 8 Jun 1994 — — British
SPECSAVERS OPTICAL GROUP LIMITED Corporate nominee director 8 Jun 1994 — —
SPECSAVERS OPTICAL GROUP LIMITED Corporate nominee secretary 8 Jun 1994 — —
Rakesh Kumar Kapoor Director 9 Aug 1994 — July 1970 British · England
Lyndon Matroos Retailer Director 30 Nov 2012 — January 1974 South African · 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 6 Sep 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 WEMBLEY SPECSAVERS LIMITED still trading?

The register shows WEMBLEY SPECSAVERS LIMITED as active.

What does WEMBLEY SPECSAVERS LIMITED do?

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

When was WEMBLEY SPECSAVERS LIMITED set up?

It was incorporated on 8 June 1994.

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

By 12 June 2027.

Who runs WEMBLEY SPECSAVERS LIMITED?

WEMBLEY SPECSAVERS LIMITED has 5 current directors and 2 other current officers. 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. 03000402 AUERBACH & STEELE LIMITED Active Private Limited Company Inc. 12 Dec 1994 47782 · Retail sale by opticians
  2. 03000312 EDINBURGH VISIONPLUS LIMITED Active Private Limited Company Inc. 9 Dec 1994 47782 · Retail sale by opticians
  3. 02993085 PRESTON VISIONPLUS LIMITED Active Private Limited Company Inc. 22 Nov 1994 47782 · Retail sale by opticians
  4. 02988447 TUNBRIDGE WELLS SPECSAVERS LIMITED Active Private Limited Company Inc. 9 Nov 1994 47782 · Retail sale by opticians
  5. 02988451 TUNBRIDGE WELLS VISIONPLUS LIMITED Active Private Limited Company Inc. 9 Nov 1994 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