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Aberdeen Visionplus Limited

Aberdeen Visionplus Limited is an active company incorporated on 5 February 1993 with the registered office located in Fareham, Hampshire. Aberdeen Visionplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02787067
Private limited company
Age
32 years
Incorporated 5 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 October 2024 (10 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 6 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
PO15 7PA
Same address for the past 14 years
Telephone
01224641234
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Retail Director • British • Lives in Scotland • Born in Nov 1988
Director • Optician • Scottish • Lives in UK • Born in Oct 1968
Director • Optician • British • Lives in Scotland • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Aberdeen Specsavers Limited
Mary Lesley Perkins, Miss Laura Elaine Campbell, and 4 more are mutual people.
Active
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
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
£468.43K
Decreased by £97.64K (-17%)
Turnover
Unreported
Same as previous period
Employees
61
Decreased by 1 (-2%)
Total Assets
£598.2K
Decreased by £73.18K (-11%)
Total Liabilities
-£386.9K
Decreased by £167.04K (-30%)
Net Assets
£211.31K
Increased by £93.87K (+80%)
Debt Ratio (%)
65%
Decreased by 17.83% (-22%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Mr David Peter Mcginty Details Changed
1 Year Ago on 13 Aug 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Miss Laura Elaine Campbell Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Mr Douglas John David Perkins Appointed
2 Years 11 Months Ago on 30 Sep 2022
Mr Adam Fairley Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Confirmation statement made on 16 October 2024 with no updates
Submitted on 22 Oct 2024
Director's details changed for Mr David Peter Mcginty on 13 August 2024
Submitted on 13 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 5 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 17 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 17 Nov 2023
Confirmation statement made on 16 October 2023 with no updates
Submitted on 16 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 27 Apr 2023
Repayment History
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