Register entry · No. SC494697
THE SPECTACLE BOX LTD
Checks
No warning signs 8 clear · 6 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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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
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Directors
Officers are still being fetched from Companies House.
Officers on the register · 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 31 Oct 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 23 Jan 2027.
Companies House register -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £35,965.
Accounts to 31 Jan 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 9 Jan 2015 (11 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 29 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
7 WOODLAND GARDENS, HAMILTON, UNITED KINGDOM, ML3 7JE
As filed with Companies House. -
Nature of business
- 47782 Retail sale by opticians
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Accounts
- Next due
- 31 Oct 2026
- Last made up to
- 31 Jan 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 23 Jan 2027
- Last made up to
- 9 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- THE SPECTACLE BOX LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2025 | not published | not published | — | £35,965 | 0 |
| 31 Jan 2024 | not published | not published | — | £62,693 | 1 |
| 31 Jan 2023 | not published | not published | — | £72,141 | 1 |
| 31 Jan 2022 * | not published | not published | — | £62,117 | 1 |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Named in the filed accounts meanwhile (not the register; no dates or whether still in office):
- David McParlane · Director, named in the accounts to 31 Jan 2025
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David Gerard Mcparlane | Ownership of shares 75 to 100 percent | 6 Apr 2016 | — | November 1963 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE SPECTACLE BOX LTD still trading?
The register shows THE SPECTACLE BOX LTD as active.
What does THE SPECTACLE BOX LTD do?
It files the industry code 47782 (Retail sale by opticians).
When was THE SPECTACLE BOX LTD set up?
It was incorporated on 9 January 2015.
When are THE SPECTACLE BOX LTD's accounts due?
Next accounts are due by 31 October 2026. The last accounts were made up to 31 January 2025.
When is THE SPECTACLE BOX LTD's next confirmation statement due?
By 23 January 2027.
Similar companies
Same industry code (47782), active, set up around the same time. More in this industry →
- 09941335 OPTIKA DANEK LTD. Active 47782 · Retail sale by opticians
- 09932958 CHAK SHU LONDON LIMITED Active 47782 · Retail sale by opticians
- 09927147 CHELTENHAM WEST SPECSAVERS LIMITED Active 47782 · Retail sale by opticians
- 09927107 CROSBY SPECSAVERS LIMITED Active 47782 · Retail sale by opticians
- 09927028 HAMPTON SPECSAVERS LIMITED Active 47782 · Retail Sale By Opticians
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House