Ltd Facts The UK company register, as filed

Register entry · No. 03100893

ELGIN SPECSAVERS LIMITED

Active Private Limited Company Incorporated 12 Sep 1995

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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    Filing history (The Gazette notices) · What this means
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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 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors; 1 left in the last 12 months.

    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 12 Sep 1995 (31 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 4 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 2026
    Last made up to
    28 Feb 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    11 Sep 2027
    Last made up to
    28 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ELGIN 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 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Mary Lesley Perkins Whole Merchandising Consultant Director 12 Sep 1995 — February 1944 British · Guernsey
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 12 Sep 1995 — — British
Peter Taylor Retail Director Director 31 Oct 2013 — July 1975 British · England
Douglas John David Perkins Consultant Director 31 Oct 2013 — April 1943 British · Guernsey
Ruth Knox Opthalmic Director Director 30 Nov 2017 — December 1977 British · Scotland
SPECSAVERS UK HOLDINGS LIMITED Corporate director 2 Oct 2026 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Specsavers Uk Holdings Limited company · 10837649 · United Kingdom Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 8 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 ELGIN SPECSAVERS LIMITED still trading?

The register shows ELGIN SPECSAVERS LIMITED as active.

What does ELGIN SPECSAVERS LIMITED do?

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

When was ELGIN SPECSAVERS LIMITED set up?

It was incorporated on 12 September 1995.

When are ELGIN SPECSAVERS LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

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

By 11 September 2027.

Who runs ELGIN SPECSAVERS LIMITED?

ELGIN SPECSAVERS LIMITED has 5 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. 03140091 STRATFORD SPECSAVERS LIMITED Active Private Limited Company Inc. 20 Dec 1995 47782 · Retail sale by opticians
  2. 03112530 WIMBLEDON BROADWAY SPECSAVERS LIMITED Active Private Limited Company Inc. 11 Oct 1995 47782 · Retail sale by opticians
  3. 03111737 EVESHAM SPECSAVERS LIMITED Active Private Limited Company Inc. 10 Oct 1995 47782 · Retail sale by opticians
  4. 03111739 EVESHAM VISIONPLUS LIMITED Active Private Limited Company Inc. 10 Oct 1995 47782 · Retail sale by opticians
  5. 03111741 NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED Active Private Limited Company Inc. 10 Oct 1995 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