TS

TOOTING SPECSAVERS LIMITED

Active

Company number 03010565

London · Incorporated 17 January 1995

24c Mitcham Road, Tooting, London, SW17 9NA

Last updated on 21 September 2026

Retail sale by opticians · SIC 47782

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

Company overview

Incorporated on 17 January 1995 and registered in England and Wales, TOOTING SPECSAVERS LIMITED remains an active private limited company, now trading for 31 years. Its registered office is at 24c Mitcham Road, Tooting, London, SW17 9NA. Its principal activity is retail sale by opticians (SIC 47782).

It is controlled by Specsavers Uk Holdings Limited, which holds 25-50% of the shares and voting rights. The board consists of four British directors: PERKINS, Mary Lesley (appointed 17 January 1995), SPECSAVERS OPTICAL GROUP LIMITED (appointed 17 January 1995), KHAN, Mohammed Shuabe (appointed 8 June 1995) and GHERAB, Chahrazad (appointed 30 April 2024). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by three former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 28 February 2025, on 29 September 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 23 July 2026. The next is due by 6 August 2027. 120 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 23 July 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
23 July 2026
Next due
6 August 2027
11 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

GC
GHERAB, Chahrazad
Director
30 April 2024
KM
KHAN, Mohammed Shuabe
Director
8 June 1995
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
17 January 1995
PM
PERKINS, Mary Lesley
Director
17 January 1995
HG
HELLMANN, Graham
Director · Resigned
8 June 1995
TH
THOMAS, Howard
Nominee Secretary · Resigned
17 January 1995
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
17 January 1995

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

BELFAST PARK CENTRE SPECSAVERS LIMITED
#NI608227
Unit 6 The Park Centre, Donegall Road, Belfast, BT12 6HN
active
INTERBULK GROUP LIMITED
#05308244
Phoenix House, Surtees Business Park, Stockton-On-Tees, TS18 3HR
dissolved
WETHERBY SPECSAVERS LIMITED
#05133521
Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA
active
GLENLOOM LIMITED
#05131293
45 Dene Road, Northwood, Middlesex, HA6 2DD
dissolved
THE HOME & CAPITAL TRUST GROUP LIMITED
#05067884
Cross House, Westgate Road, Newcastle Upon Tyne, NE1 4XX
dissolved
Show all related companies

Companies at this postcode

SW17 9NA

TOOTING VISIONPLUS LIMITED
#03010566
active
BECKY BOSTON LTD
#17302260
active
MKQT LTD
#17421320
active
BEST ACCESSORIES LIMITED
#17433394
active
See all companies at SW17 9NA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.