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Rotherham Visionplus Limited

Rotherham Visionplus Limited is an active company incorporated on 27 April 1992 with the registered office located in Fareham, Hampshire. Rotherham Visionplus Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02709723
Private limited company
Age
33 years
Incorporated 27 April 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 5 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
Hampshire
PO15 7PA
England
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 34-36 College Street Rotherham South Yorkshire S65 1AG
Telephone
01142532518
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Secretary • British
Director • Wholesale Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Dec 1986
Director • Retail Director • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Rotherham Specsavers Limited
Mary Lesley Perkins, Nichola Marie Smith, and 3 more are mutual people.
Active
Chorley Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Halifax Visionplus Limited
Douglas John David Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Stockport Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Catcliffe Visionplus Limited
Douglas John David Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
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
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
£78.97K
Increased by £49.53K (+168%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 3 (-10%)
Total Assets
£1.19M
Increased by £346.64K (+41%)
Total Liabilities
-£119.28K
Increased by £19.45K (+19%)
Net Assets
£1.07M
Increased by £327.19K (+44%)
Debt Ratio (%)
10%
Decreased by 1.82% (-15%)
Latest Activity
Confirmation Submitted
4 Months Ago on 1 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Douglas John David Perkins Appointed
1 Year Ago on 31 Aug 2024
Agyapal Dhaliwal Appointed
1 Year Ago on 31 Aug 2024
Nichola Marie Smith Appointed
1 Year Ago on 31 Aug 2024
Douglas John David Perkins Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Specsavers Uk Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 22 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 10 Feb 2024
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Documents
Confirmation statement made on 22 April 2025 with no updates
Submitted on 1 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 24 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 24 Sep 2024
Appointment of Mr Douglas John David Perkins as a director on 31 August 2024
Submitted on 4 Sep 2024
Appointment of Nichola Marie Smith as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Douglas John David Perkins as a director on 31 August 2024
Submitted on 2 Sep 2024
Appointment of Agyapal Dhaliwal as a director on 31 August 2024
Submitted on 2 Sep 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 23 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Repayment History
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