Ltd Facts The UK company register, as filed

Register entry · No. 05015336

WHITBY SPECSAVERS LIMITED

Active Private Limited Company Incorporated 14 Jan 2004

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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    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

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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 19 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

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

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 14 Jan 2004 (22 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 13 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
    19 Dec 2026
    Last made up to
    5 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WHITBY 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 13, with past →

NameRoleAppointedResignedBornNationality · lives in
SPECSAVERS OPTICAL GROUP LIMITED Corporate secretary 14 Jan 2004 — — British
Mary Lesley Perkins Wholesale/Merchandising Consul Director 27 Jun 2005 — February 1944 British · Guernsey
Sophie Clare Harland Dispensing Optician Director 30 Nov 2018 — August 1992 British · England
Samantha Jenkins Opthalmic Optician Director 18 Aug 2020 — January 1981 British · England
SPECSAVERS UK HOLDINGS LIMITED Corporate director 2 Oct 2026 — —

Owners and controllers All 6, 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 7 Dec 2017 — —
Sophie Clare Harland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Aug 2025 — August 1992 British · England

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 WHITBY SPECSAVERS LIMITED still trading?

The register shows WHITBY SPECSAVERS LIMITED as active.

What does WHITBY SPECSAVERS LIMITED do?

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

When was WHITBY SPECSAVERS LIMITED set up?

It was incorporated on 14 January 2004.

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

By 19 December 2026.

Who runs WHITBY SPECSAVERS LIMITED?

WHITBY 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. 05320345 OXFORD SPECSAVERS LIMITED Active Private Limited Company Inc. 23 Dec 2004 47782 · Retail sale by opticians
  2. 05320177 PIKE OPTICIANS LIMITED Active Private Limited Company Inc. 23 Dec 2004 47782 · Retail sale by opticians
  3. 05319558 AMMANFORD SPECSAVERS LIMITED Active Private Limited Company Inc. 22 Dec 2004 47782 · Retail sale by opticians
  4. 05319589 AMMANFORD VISIONPLUS LIMITED Active Private Limited Company Inc. 22 Dec 2004 47782 · Retail sale by opticians
  5. 05319262 HAYES SPECSAVERS LIMITED Active Private Limited Company Inc. 22 Dec 2004 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