Ltd Facts The UK company register, as filed

Register entry · No. 04407771

WALTON ON THAMES SPECSAVERS LIMITED

Active Private Limited Company Incorporated 2 Apr 2002

Checks

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

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    Insolvency

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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 Feb 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; 2 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 2 Apr 2002 (24 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 2027
    Last made up to
    28 Feb 2026
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    4 Feb 2027
    Last made up to
    21 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WALTON ON THAMES 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 nominee director 2 Apr 2002 — —
SPECSAVERS OPTICAL GROUP LIMITED Corporate nominee secretary 2 Apr 2002 — —
Mary Lesley Perkins Director 24 Jun 2002 — February 1944 British · Guernsey
Mitalkumar Prafulchandra Patel Director 15 Jun 2007 — May 1978 British · United Kingdom
Ritu Ramesh Daga Director 31 Dec 2025 — June 1977 British · United Kingdom

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; Right to appoint and remove directors 6 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 WALTON ON THAMES SPECSAVERS LIMITED still trading?

The register shows WALTON ON THAMES SPECSAVERS LIMITED as active.

What does WALTON ON THAMES SPECSAVERS LIMITED do?

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

When was WALTON ON THAMES SPECSAVERS LIMITED set up?

It was incorporated on 2 April 2002.

When are WALTON ON THAMES 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 WALTON ON THAMES SPECSAVERS LIMITED's next confirmation statement due?

By 4 February 2027.

Who runs WALTON ON THAMES SPECSAVERS LIMITED?

WALTON ON THAMES 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. 04626226 BOREHAMWOOD SPECSAVERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 47782 · Retail sale by opticians
  2. 04626218 NEWMARKET SPECSAVERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 47782 · Retail sale by opticians
  3. 04626453 SAFFRON EYECARE LIMITED Active Private Limited Company Inc. 31 Dec 2002 47782 · Retail sale by opticians
  4. 04626251 STOWMARKET SPECSAVERS LIMITED Active Private Limited Company Inc. 31 Dec 2002 47782 · Retail sale by opticians
  5. 04625936 FELIXSTOWE SPECSAVERS LIMITED Active Private Limited Company Inc. 30 Dec 2002 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