Ltd Facts The UK company register, as filed

Register entry · No. 04131306

WOKINGHAM SPECSAVERS LIMITED

Active Private Limited Company Incorporated 27 Dec 2000

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 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Aug 2027.

    Companies House register
  • Clear
    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; 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 27 Dec 2000 (25 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 3 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
    4 Aug 2027
    Last made up to
    21 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WOKINGHAM 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS OPTICAL GROUP LIMITED Corporate nominee secretary 27 Dec 2000 — —
Mary Lesley Perkins Director 12 Apr 2001 — February 1944 British · Guernsey
Milkan Hassan Choudhury Director 31 May 2019 — January 1984 British · England
Kellan Shiven Whitehead Director 30 Sep 2025 — June 1996 British · England
SPECSAVERS UK HOLDINGS LIMITED Corporate director 2 Oct 2026 — —

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 8 Jan 2018 — —

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

Ask about this company

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Questions

Is WOKINGHAM SPECSAVERS LIMITED still trading?

The register shows WOKINGHAM SPECSAVERS LIMITED as active.

What does WOKINGHAM SPECSAVERS LIMITED do?

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

When was WOKINGHAM SPECSAVERS LIMITED set up?

It was incorporated on 27 December 2000.

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

By 4 August 2027.

Who runs WOKINGHAM SPECSAVERS LIMITED?

WOKINGHAM 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. 04345452 CHEPSTOW SPECSAVERS LIMITED Active Private Limited Company Inc. 27 Dec 2001 47782 · Retail sale by opticians
  2. 04345465 PENRITH SPECSAVERS LIMITED Active Private Limited Company Inc. 27 Dec 2001 47782 · Retail sale by opticians
  3. 04345461 SITTINGBOURNE VISIONPLUS LIMITED Active Private Limited Company Inc. 27 Dec 2001 47782 · Retail sale by opticians
  4. 04339632 MEDIREX LIMITED Active Private Limited Company Inc. 13 Dec 2001 47730 · Dispensing chemist in specialised stores
  5. 04327035 FARNHAM SPECSAVERS LIMITED Active Private Limited Company Inc. 22 Nov 2001 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