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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.
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
Due Soon
Dated 4 November 2024 (11 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (20 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
38 The Broadway
Wimbledon
London
SW19 1RQ
Same address for the past 29 years
Telephone
02085424434
Email
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retail Director • British • Lives in England • Born in Oct 1966
Director • Optician • British • Lives in England • Born in May 1969
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Morden Visionplus Limited
Andrew Marshall Kemp, Mary Lesley Perkins, and 4 more are mutual people.
Active
Morden Specsavers Limited
Andrew Marshall Kemp, Mary Lesley Perkins, and 3 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Epsom Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£182.14K
Increased by £13.23K (+8%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£365.63K
Decreased by £3.28K (-1%)
Total Liabilities
-£245.02K
Decreased by £13.86K (-5%)
Net Assets
£120.61K
Increased by £10.58K (+10%)
Debt Ratio (%)
67%
Decreased by 3.16% (-5%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 17 Oct 2025
Richard Mark Sandiford Resigned
2 Months Ago on 24 Aug 2025
Mr Andrew Marshall Kemp Details Changed
2 Months Ago on 1 Aug 2025
Mr Aliasgar Khimani Appointed
4 Months Ago on 3 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Mr Andrew Kemp Details Changed
11 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 2 Nov 2024
Mr Andrew Kemp Details Changed
1 Year Ago on 21 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Repayment History
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