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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 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
07900819665
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary • British
Mary Lesley Perkins
Director • Wholesale/Merchandising • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Emma Foster
Director • Dispensing Director • British • Lives in UK • Born in Apr 1982
George Kevin Kelly
Director • Ophthalmic Optician • British • Lives in England • Born in Oct 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Specsavers Limited
Nigel David Parker, Mary Lesley Perkins, and 4 more are mutual people.
Active
Idle Specsavers Limited
Mary Lesley Perkins, Nigel David Parker, and 2 more are mutual people.
Active
Harrogate Specsavers Limited
Nigel David Parker, Douglas John David Perkins, and 2 more are mutual people.
Active
Retford Specsavers Limited
Nigel David Parker, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Retford Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Idle Visionplus Limited
Nigel David Parker, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Ellesmere Port Visionplus Limited
Nigel David Parker, Douglas John David Perkins, and 2 more are mutual people.
Active
Skelmersdale Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£122.97K
Decreased by £13.92K (-10%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£315.08K
Increased by £73.85K (+31%)
Total Liabilities
-£68.12K
Increased by £18.43K (+37%)
Net Assets
£246.96K
Increased by £55.42K (+29%)
Debt Ratio (%)
22%
Increased by 1.02% (+5%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Nigel David Parker Appointed
6 Months Ago on 15 Apr 2025
Mr Douglas John David Perkins Appointed
6 Months Ago on 15 Apr 2025
George Kevin Kelly Resigned
8 Months Ago on 4 Feb 2025
Emma Foster Resigned
8 Months Ago on 4 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 14 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 7 Dec 2022
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Documents
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
Termination of appointment of George Kevin Kelly as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Emma Foster as a director on 4 February 2025
Submitted on 5 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Dec 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 12 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
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Repayment History
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