Spectacle Warehouse Ltd

Active07859606 Private limited company
Incorporated
24 November 2011 (14 years)
Industry
Other human health activities (86900)
Directors
Mohamad Majd Soudan
Owned by
Zezenia Limited
Accounts type
Total exemption full
Region
Greater London
Address
168 Eye Emporium High Street
Acton
London
W3 6QZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Soudan, Mohamad Majd
Director · Appointed 19 December 2012
British
Born August 1975 (51)
Director · Appointed 24 November 2011
British
Born November 1971
Officer history (1 former)
1 October 2013
Resigned Rajan, Mohammed Qasim as Director
19 December 2012
Appointed Soudan, Mohamad Majd as Director
19 December 2012
Appointed Rajan, Mohammed Qasim as Director
24 November 2011
Appointed Juma, Salim as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Zezenia Limited
Corporate entity · Notified 22 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Corporate entity · Notified 9 February 2023
Owns 25–50% of shares
Limited Company
Reg. no. 03091681
Former controllers (1)
22 November 2024
Ceased Mohamad Majd Soudan — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Paris Optical Limited Owns 75–100% of shares
Spectacle Warehouse Ltd This company Owns 25–50% of shares

Financials

Net Assets
£56,896
up £43,098 (312%)
Cash
£164,165
up £123,162 (300%)
Employees
6
no change
Debt Ratio
72%
Current Ratio
2.1x

Trend

Net Assets
£0 £50k £100k 2019 2020 £13,798 £56,896
Balance sheet detail
20202019
Fixed Assets£4,787£1,151
Current Assets£198,865£83,544
Debtors£29,850£34,041
Cash£164,165£41,003
Creditors (< 1 year)£96,756£70,897
Creditors (> 1 year)£50,000
Net Current Assets£102,109£12,647
Net Assets£56,896£13,798
Shareholder Funds£56,896£13,798

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Total exemption full accounts31 July 2025
29 January 2026Confirmation statement with no updates20 December 2025
14 May 2025Total exemption full accounts31 July 2024
22 December 2024Cessation of a person with significant control
22 December 2024Notification of a person with significant control
Show all recent filings

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