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Hamilton Visionplus Limited

Hamilton Visionplus Limited is an active company incorporated on 9 September 1992 with the registered office located in Fareham, Hampshire. Hamilton Visionplus Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02746121
Private limited company
Age
33 years
Incorporated 9 September 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 September 2025 (3 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (9 months remaining)
Last change occurred 7 years 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 (11 months remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
07900819665
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Optician • British • Lives in Scotland • Born in Dec 1995
Director • Wholesale/Merchandising • British • Lives in Guernsey • Born in Feb 1944
Hamilton Specsavers Limited
PSC
Specsavers UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£81.28K
Decreased by £41.69K (-34%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£197.63K
Decreased by £117.45K (-37%)
Total Liabilities
-£114.1K
Increased by £45.98K (+67%)
Net Assets
£83.53K
Decreased by £163.43K (-66%)
Debt Ratio (%)
58%
Increased by 36.11% (+167%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 6 Nov 2025
Miss Samantha Vicki Davidson Appointed
1 Month Ago on 31 Oct 2025
Douglas John David Perkins Resigned
1 Month Ago on 31 Oct 2025
Nigel David Parker Resigned
1 Month Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 16 Sep 2025
Mr Nigel David Parker Appointed
8 Months Ago on 15 Apr 2025
Mr Douglas John David Perkins Appointed
8 Months Ago on 15 Apr 2025
George Kevin Kelly Resigned
10 Months Ago on 4 Feb 2025
Emma Foster Resigned
10 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 2 Dec 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 6 Nov 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 6 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 6 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 6 Nov 2025
Appointment of Miss Samantha Vicki Davidson as a director on 31 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Nigel David Parker as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Douglas John David Perkins as a director on 31 October 2025
Submitted on 31 Oct 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 16 Sep 2025
Appointment of Mr Nigel David Parker as a director on 15 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Douglas John David Perkins as a director on 15 April 2025
Submitted on 16 Apr 2025
Repayment History
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