Ltd Facts The UK company register, as filed

Register entry · No. 04754333

NEW MALDEN SPECSAVERS LIMITED

Active Private Limited Company Incorporated 6 May 2003

Checks

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

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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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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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    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 5 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 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 6 May 2003 (23 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 12 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
    5 Mar 2027
    Last made up to
    19 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. NEW MALDEN 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.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS OPTICAL GROUP LIMITED Corporate director 6 May 2003 — — British
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 6 May 2003 — — British
Karina Peshawaria Retail Director Director 28 Feb 2023 — March 1996 British · England
Mary Lesley Perkins Wholesale/Merchandising Consultant Director 28 Feb 2023 — February 1944 British · Guernsey
Douglas John David Perkins Consultant Director 31 May 2023 — April 1943 British · Guernsey
Bhavisha Patel Optometrist Director 31 May 2023 — March 1997 British · 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 1 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 NEW MALDEN SPECSAVERS LIMITED still trading?

The register shows NEW MALDEN SPECSAVERS LIMITED as active.

What does NEW MALDEN SPECSAVERS LIMITED do?

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

When was NEW MALDEN SPECSAVERS LIMITED set up?

It was incorporated on 6 May 2003.

When are NEW MALDEN 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 NEW MALDEN SPECSAVERS LIMITED's next confirmation statement due?

By 5 March 2027.

Who runs NEW MALDEN SPECSAVERS LIMITED?

NEW MALDEN 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. 05001455 HAVERHILL SPECSAVERS LIMITED Active Private Limited Company Inc. 22 Dec 2003 47782 · Retail sale by opticians
  2. 04994688 PEMBROKE DOCK SPECSAVERS LIMITED Active Private Limited Company Inc. 15 Dec 2003 47782 · Retail sale by opticians
  3. 04994214 CHESTER-LE-STREET SPECSAVERS LIMITED Active Private Limited Company Inc. 12 Dec 2003 47782 · Retail sale by opticians
  4. 04994069 DRIFFIELD SPECSAVERS LIMITED Active Private Limited Company Inc. 12 Dec 2003 47782 · Retail sale by opticians
  5. 04994120 FULHAM SPECSAVERS LIMITED Active Private Limited Company Inc. 12 Dec 2003 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