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Swansea Visionplus Limited

Swansea Visionplus Limited is an active company incorporated on 1 March 1993 with the registered office located in Fareham, Hampshire. Swansea Visionplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02794537
Private limited company
Age
32 years
Incorporated 1 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 6 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 (1 year remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in Wales • Born in Aug 1986
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mary Lesley Perkins, Philip Hugh Jones, and 3 more are mutual people.
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York Specsavers Limited
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Derby Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
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Glasgow Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
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Cardiff Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
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Havant Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
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
£81.41K
Increased by £77.5K (+1982%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 2 (-4%)
Total Assets
£403K
Decreased by £8.74K (-2%)
Total Liabilities
-£162.49K
Increased by £19.28K (+13%)
Net Assets
£240.5K
Decreased by £28.02K (-10%)
Debt Ratio (%)
40%
Increased by 5.54% (+16%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Mr Christopher Martin Jones Details Changed
8 Months Ago on 10 Mar 2025
Melissa Jade Williams Appointed
8 Months Ago on 28 Feb 2025
Lyndsay Judith Hewitt-Jones Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 6 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 20 Jan 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 14 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 14 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 14 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 14 Oct 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Director's details changed for Mr Christopher Martin Jones on 10 March 2025
Submitted on 10 Mar 2025
Termination of appointment of Lyndsay Judith Hewitt-Jones as a director on 28 February 2025
Submitted on 28 Feb 2025
Appointment of Melissa Jade Williams as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Repayment History
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