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Luton Visionplus Limited

Luton Visionplus Limited is an active company incorporated on 17 August 1990 with the registered office located in Fareham, Hampshire. Luton Visionplus Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02532339
Private limited company
Age
35 years
Incorporated 17 August 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 16 September 2024 (11 months ago)
Next confirmation dated 16 September 2025
Due by 30 September 2025 (22 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Optician • British • Lives in UK • Born in Apr 1965
Director • Optician • British • Lives in England • Born in Feb 1964
Mr David Anthony Brett-Williams
PSC • Canadian • Lives in England • Born in Apr 1965
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Salisbury) Ltd
Specsavers Optical Group Limited and are mutual people.
Active
Hitchin Visionplus Ltd
Specsavers Optical Group Limited and are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Widnes Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Perth Specsavers Limited
Paul Francis Carroll and Specsavers Optical Group Limited are mutual people.
Active
Stourbridge Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Penzance Visionplus Limited
Specsavers Optical Group Limited and 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
£667.77K
Increased by £128K (+24%)
Turnover
Unreported
Same as previous period
Employees
58
Increased by 1 (+2%)
Total Assets
£1.05M
Increased by £108.18K (+11%)
Total Liabilities
-£885.58K
Increased by £47.1K (+6%)
Net Assets
£168.16K
Increased by £61.08K (+57%)
Debt Ratio (%)
84%
Decreased by 4.63% (-5%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 16 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
Subsidiary Accounts Submitted
4 Years Ago on 18 Feb 2021
Mr Paul Francis Carroll Details Changed
4 Years Ago on 10 Dec 2020
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Documents
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 14 Oct 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 2 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 2 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 1 Dec 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 1 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Sep 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 21 Apr 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 21 Apr 2023
Repayment History
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