WS

WETHERBY SPECSAVERS LIMITED

Active

Company number 05133521

Fareham · Incorporated 20 May 2004

Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA

Last updated on 20 September 2026

Retail sale by opticians · SIC 47782

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

Company overview

WETHERBY SPECSAVERS LIMITED is an active private limited company incorporated on 20 May 2004 and registered in England and Wales. Its registered office is at Forum 6, Parkway, Solent Business Park Whiteley, Fareham, PO15 7PA. 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 six British directors: SPECSAVERS OPTICAL GROUP LIMITED (appointed 20 May 2004), PERKINS, Mary Lesley (appointed 19 July 2004), LI, Wai-Han (appointed 7 March 2017), JOHNSTON, Richard Paul (appointed 31 March 2025), PERKINS, Douglas John David (appointed 31 March 2025) and STURTIVANT, Justine (appointed 31 March 2025). SPECSAVERS OPTICAL GROUP LIMITED acts as corporate secretary. The company has been served by five 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 13 November 2025. The next accounts are due by 30 November 2026. Its most recent confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. 98 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 March 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
30 March 2026
Next due
13 April 2027
7 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 20 September 2026
  • SPECSAVERS UK HOLDINGS LIMITED (50.0%)
  • WAI-HAN LI (16.7%)
  • JUSTINE STURTIVANT (16.7%)
  • RICHARD PAUL JOHNSTON (16.7%)
  • GEOFFREY NEIL HARPER (0.0%)
Total shares
240
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-B 120 — —
ORDINARY-A 120 — —
Total 240

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SPECSAVERS UK HOLDINGS LIMITED ORDINARY-B 120 50.00% 120 50.00%
GEOFFREY NEIL HARPER ORDINARY-A 0 0.00% 0 0.00%
JUSTINE STURTIVANT ORDINARY-A 40 16.67% 40 16.67%
RICHARD PAUL JOHNSTON ORDINARY-A 40 16.67% 40 16.67%
WAI-HAN LI ORDINARY-A 40 16.67% 40 16.67%
Total 240 100% 240 100%

Officers

PD
PERKINS, Douglas John David
Director
31 March 2025
JR
JOHNSTON, Richard Paul
Director
31 March 2025
SJ
STURTIVANT, Justine
Director
31 March 2025
LW
LI, Wai-Han
Director
7 March 2017
PM
PERKINS, Mary Lesley
Director
19 July 2004
SO
SPECSAVERS OPTICAL GROUP LIMITED
Corporate Nominee Director
20 May 2004
GR
GILL, Rajbir Singh
Director · Resigned
30 April 2015
SS
SURTEES, Samantha Louise
Director · Resigned
19 July 2004
HG
HARPER, Geoffrey Neil
Director · Resigned
19 July 2004
CN
CAVE, Neil David
Director · Resigned
20 May 2004
DG
DEL GRAZIA, Cristina Ester
Director · Resigned
20 May 2004

Persons with significant control

PS
Specsavers Uk Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 October 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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