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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
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
Last change occurred 7 years 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 (1 year 1 month remaining)
Learn more about Luton Visionplus Limited
Contact Update Details
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary • British
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
David Anthony Brett-Williams
Director • Optician • British • Lives in UK • Born in Apr 1965
Mr David Anthony Brett-Williams
PSC • Canadian • Lives in England • Born in Apr 1965
Specsavers UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Specsavers Limited
Paul Francis Carroll and Specsavers Optical Group Limited 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
Paul Francis Carroll and Specsavers Optical Group Limited are mutual people.
Active
Penzance Visionplus Limited
Paul Francis Carroll and Specsavers Optical Group Limited are mutual people.
Active
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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
£590.06K
Decreased by £77.72K (-12%)
Turnover
Unreported
Same as previous period
Employees
58
Same as previous period
Total Assets
£900.09K
Decreased by £153.65K (-15%)
Total Liabilities
-£727.16K
Decreased by £158.42K (-18%)
Net Assets
£172.93K
Increased by £4.77K (+3%)
Debt Ratio (%)
81%
Decreased by 3.25% (-4%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 6 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Sep 2022
Subsidiary Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
4 Years Ago on 23 Sep 2021
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 17 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
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
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Repayment History
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