WV

WOKING VISIONPLUS LIMITED

Active

Company number 02961717

Woking, England · Incorporated 24 August 1994

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

Last updated on 8 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

FASTWELL LIMITED · 24 August 1994 – 22 September 1994

NEWCASTLE-UNDER-LYME VISIONPLUS LIMITED · 22 September 1994 – 15 November 1994

Company overview

No company summary available yet.

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.

Capital table

Updated on 8 September 2026
  • WOKING SPECSAVERS LIMITED (99.5%)
  • SPECSAVERS UK HOLDINGS LTD & WOKING SPECSAVERS LTD (0.5%)
Total shares
200
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 200 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SPECSAVERS UK HOLDINGS LTD & WOKING SPECSAVERS LTD ORDINARY 1 0.50% 1 0.50%
WOKING SPECSAVERS LIMITED ORDINARY 199 99.50% 199 99.50%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
Woking Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
26 June 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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