WS

WOKING SPECSAVERS LIMITED

Active

Company number 02961084

Woking, England · Incorporated 22 August 1994

Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, Surrey, GU21 6XU, England

Last updated on 16 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEADABOVE LIMITED · 22 August 1994 – 22 September 1994

NEWCASTLE-UNDER-LYME SPECSAVERS LIMITED · 22 September 1994 – 14 November 1994

Company overview

Woking Specsavers Limited is an active private limited company incorporated on 22 August 1994. It operates from Unit 17-19 Wolsey Walk East, Wolsey Place Shopping Centre, Woking, Surrey, GU21 6XU, and is engaged in retail sale by opticians (SIC 47782).

The company is currently a subsidiary of Specsavers UK Holdings Limited, which holds 25–50% of the shares and voting rights and the right to appoint and remove directors. It is not subject to any charges and has no insolvency history or liquidation events.

Its most recent accounts, prepared to 28 February 2025 on an audit-exempt subsidiary basis, are up to date, with the next accounts due by 30 November 2026. The confirmation statement was filed on 1 June 2026 and remains current.

The board comprises three directors: James Frank Sawyer (appointed 2017), Douglas John David Perkins (appointed 2020), and Sandeep Singh Dhillon (appointed 19 May 2026). A director was terminated on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
27 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Appoint Person Director Company With Name Date
Officers
20 May 2026 View
Termination Director Company With Name Termination Date
Officers
20 May 2026 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2025 View
Legacy
Accounts
3 November 2025 View
Legacy
Other
3 November 2025 View
Legacy
Other
3 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Change Person Director Company With Change Date
Officers
16 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2023 View
Legacy
Accounts
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2023 View
Legacy
Accounts
17 February 2023 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Legacy
Other
16 May 2022 View
Legacy
Other
16 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Accounts
8 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Legacy
Other
9 June 2021 View
Legacy
Other
9 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 March 2021 View
Legacy
Accounts
1 March 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2020 View
Legacy
Other
14 August 2020 View
Legacy
Other
14 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2019 View
Legacy
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Legacy
Other
3 April 2019 View
Legacy
Other
3 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2018 View
Legacy
Accounts
14 November 2018 View
Legacy
Other
13 July 2018 View
Legacy
Other
13 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2018 View
Change Person Director Company With Change Date
Officers
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2017 View
Accounts With Accounts Type Small
Accounts
11 July 2017 View
Termination Director Company With Name
Officers
16 May 2017 View
Appoint Person Director Company With Name Date
Officers
16 May 2017 View
Change Person Director Company With Change Date
Officers
23 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Change Person Director Company With Change Date
Officers
30 August 2016 View
Accounts With Accounts Type Small
Accounts
5 August 2016 View
Auditors Resignation Company
Auditors
19 November 2015 View
Auditors Resignation Company
Auditors
11 November 2015 View
Accounts With Accounts Type Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Small
Accounts
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2012 View
Accounts With Accounts Type Small
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2011 View
Accounts With Accounts Type Small
Accounts
3 August 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2010 View
Accounts With Accounts Type Small
Accounts
4 August 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Small
Accounts
11 August 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Small
Accounts
29 August 2008 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Small
Accounts
7 September 2007 View
Legacy
Annual Return
28 August 2007 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Small
Accounts
5 September 2005 View
Legacy
Annual Return
2 September 2005 View
Auditors Resignation Company
Auditors
13 June 2005 View
Accounts With Accounts Type Small
Accounts
3 September 2004 View
Legacy
Annual Return
26 August 2004 View
Legacy
Annual Return
5 September 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2003 View
Accounts With Accounts Type Small
Accounts
4 September 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Annual Return
10 September 2001 View
Accounts With Accounts Type Small
Accounts
28 August 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Annual Return
21 September 2000 View
Accounts With Accounts Type Small
Accounts
29 August 2000 View
Legacy
Annual Return
14 September 1999 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Auditors Resignation Company
Auditors
3 February 1999 View
Accounts With Accounts Type Small
Accounts
29 September 1998 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type Small
Accounts
2 September 1997 View
Legacy
Annual Return
2 September 1997 View
Legacy
Officers
21 October 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Annual Return
2 September 1996 View
Legacy
Annual Return
2 September 1996 View
Accounts With Accounts Type Small
Accounts
26 June 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
13 May 1996 View
Legacy
Officers
16 June 1995 View
Legacy
Capital
3 January 1995 View
Legacy
Capital
3 January 1995 View
Legacy
Address
3 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Capital
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Resolution
Resolution
3 January 1995 View
Legacy
Officers
3 January 1995 View
Legacy
Accounts
16 December 1994 View
Certificate Change Of Name Company
Change Of Name
11 November 1994 View
Resolution
Resolution
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Officers
5 October 1994 View
Legacy
Address
5 October 1994 View
Certificate Change Of Name Company
Change Of Name
21 September 1994 View
Incorporation Company
Incorporation
22 August 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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