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Andover Visionplus Limited

Andover Visionplus Limited is an active company incorporated on 22 November 1991 with the registered office located in Andover, Hampshire. Andover Visionplus Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02665425
Private limited company
Age
33 years
Incorporated 22 November 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 November 2024 (10 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (2 months remaining)
Last change occurred 10 months 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 2 months remaining)
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Contact
Address
72 High Street
Andover
Hampshire
SP10 1NG
Same address for the past 33 years
Telephone
01264339369
Email
Unreported
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People
Officers
7
Shareholders
3
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Robert Whiskerd
Director • Retail Director • British • Lives in Wales • Born in Oct 1977
Grahame Peter Smith
Director • Dispenser • British • Born in Jul 1966
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Reading Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Taunton Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Swindon Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Visionplus (Cornwall) Ltd
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£143.87K
Decreased by £50.23K (-26%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£400.24K
Decreased by £90.28K (-18%)
Total Liabilities
-£309.33K
Decreased by £49.31K (-14%)
Net Assets
£90.91K
Decreased by £40.97K (-31%)
Debt Ratio (%)
77%
Increased by 4.17% (+6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 28 Aug 2025
Dilveer Singh Dhaliwal Details Changed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 8 Oct 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
12 Months Ago on 18 Sep 2024
Mr Robert Whiskerd Details Changed
1 Year 1 Month Ago on 6 Aug 2024
Specsavers Uk Holdings Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Jul 2024
Grahame Peter Smith Resigned
1 Year 1 Month Ago on 31 Jul 2024
Mr Robert Whiskerd Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Douglas John David Perkins Appointed
1 Year 1 Month Ago on 31 Jul 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 28 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 28 Aug 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 28 Aug 2025
Director's details changed for Dilveer Singh Dhaliwal on 30 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Oct 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 18 September 2024
Submitted on 27 Sep 2024
Change of details for Specsavers Uk Holdings Limited as a person with significant control on 31 July 2024
Submitted on 25 Sep 2024
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Repayment History
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