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Torquay Visionplus Limited

Torquay Visionplus Limited is an active company incorporated on 27 June 1985 with the registered office located in Fareham, Hampshire. Torquay Visionplus Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01926640
Private limited company
Age
40 years
Incorporated 27 June 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2026 (15 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (12 months remaining)
Last change occurred 15 days 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 (10 months remaining)
Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 16 Jan 2026 (6 days ago)
Previous address was 81,Union Street Torquay Devon TQ2 5PL
Telephone
01803292567
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director • British • Lives in Guernsey • Born in Feb 1944 • Wholesale/Merchandising Consul
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Specsavers UK Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Specsavers Optical Superstores Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 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
Stafford Visionplus Limited
Specsavers Optical Group Limited, Douglas John David Perkins, and 1 more are mutual people.
Active
Penzance Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Redditch Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
Worthing Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£36.51K
Increased by £14.31K (+64%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 4 (-13%)
Total Assets
£176.44K
Decreased by £33.99K (-16%)
Total Liabilities
-£147.08K
Decreased by £28.87K (-16%)
Net Assets
£29.36K
Decreased by £5.12K (-15%)
Debt Ratio (%)
83%
Decreased by 0.25% (-0%)
Latest Activity
Registered Address Changed
6 Days Ago on 16 Jan 2026
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Mrs Hannah Hambly-Brooks Details Changed
16 Days Ago on 6 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 24 Sep 2025
Mrs Hannah Hambly-Brooks Details Changed
4 Months Ago on 15 Sep 2025
Simon Edward Simmonds Resigned
4 Months Ago on 1 Sep 2025
Simon Edward Simmonds Details Changed
4 Months Ago on 29 Aug 2025
Mrs Hannah Hambly-Brooks Appointed
4 Months Ago on 29 Aug 2025
Craig Owen Lewis Appointed
4 Months Ago on 29 Aug 2025
Mr Gordon Graham Details Changed
5 Months Ago on 19 Aug 2025
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Documents
Registered office address changed from 81,Union Street Torquay Devon TQ2 5PL to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 16 January 2026
Submitted on 16 Jan 2026
Confirmation statement made on 7 January 2026 with updates
Submitted on 7 Jan 2026
Director's details changed for Mrs Hannah Hambly-Brooks on 6 January 2026
Submitted on 6 Jan 2026
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 24 Sep 2025
Director's details changed for Mrs Hannah Hambly-Brooks on 15 September 2025
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 15 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 15 Sep 2025
Director's details changed for Simon Edward Simmonds on 29 August 2025
Submitted on 1 Sep 2025
Termination of appointment of Simon Edward Simmonds as a director on 1 September 2025
Submitted on 1 Sep 2025
Repayment History
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