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Wimbledon Broadway Specsavers Limited
Wimbledon Broadway Specsavers Limited is an active company incorporated on 11 October 1995 with the registered office located in London, Greater London. Wimbledon Broadway Specsavers Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03112530
Private limited company
Age
30 years
Incorporated
11 October 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
30 October 2025
(1 month ago)
Next confirmation dated
30 October 2026
Due by
13 November 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Mar
⟶
28 Feb 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
28 February 2026
Due by
30 November 2026
(11 months remaining)
Learn more about Wimbledon Broadway Specsavers Limited
Contact
Update Details
Address
38 The Broadway
Wimbledon
London
SW19 1RQ
Same address for the past
30 years
Companies in SW19 1RQ
Telephone
02085424434
Email
Unreported
Website
Specsavers.co.uk
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Andrew Marshall Kemp
Director • Retail Director • British • Lives in England • Born in Oct 1966
Mary Lesley Perkins
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Specsavers Optical Group Limited
Director
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Aliasgar Khimani
Director • Optician • British • Lives in England • Born in Apr 1994
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Morden Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 3 more are mutual people.
Active
Croydon Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Colchester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Bristol Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Bristol Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Chorley Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Croydon Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Morden Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
£290.7K
Increased by £108.55K (+60%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 9 (-26%)
Total Assets
£489.83K
Increased by £124.2K (+34%)
Total Liabilities
-£271.43K
Increased by £26.41K (+11%)
Net Assets
£218.4K
Increased by £97.79K (+81%)
Debt Ratio (%)
55%
Decreased by 11.6% (-17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Richard Mark Sandiford Resigned
3 Months Ago on 24 Aug 2025
Mr Andrew Marshall Kemp Details Changed
4 Months Ago on 1 Aug 2025
Mr Aliasgar Khimani Appointed
6 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year Ago on 18 Nov 2024
Mr Andrew Kemp Details Changed
1 Year 1 Month Ago on 12 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Nov 2024
Mr Andrew Kemp Details Changed
1 Year 1 Month Ago on 21 Oct 2024
Confirmation Submitted
2 Years Ago on 16 Nov 2023
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Get Credit Report
Discover Wimbledon Broadway Specsavers Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Termination of appointment of Richard Mark Sandiford as a director on 24 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Andrew Marshall Kemp on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Aliasgar Khimani as a director on 3 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Andrew Kemp on 12 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
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Repayment History
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See All Charges & CCJs