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Bristol Visionplus Limited

Bristol Visionplus Limited is an active company incorporated on 1 March 1993 with the registered office located in Fareham, Hampshire. Bristol Visionplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02794540
Private limited company
Age
32 years
Incorporated 1 March 1993
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months 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 15 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Contact Lens Optician • British • Lives in England • Born in Jan 1978
Director • Ophthalmic Optician • British • Lives in UK • Born in Jun 1979
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Specsavers Limited
Mr Nirav Shah, Rebecca Conway, and 6 more are mutual people.
Active
Thornbury Specsavers Limited
Mr Nirav Shah, Rebecca Conway, and 4 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Wigan Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Falkirk Visionplus Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Dundee Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Chatham Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Crewe Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £27.5K (-100%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 2 (+6%)
Total Assets
£787.79K
Increased by £391.03K (+99%)
Total Liabilities
-£274.79K
Increased by £16.17K (+6%)
Net Assets
£513K
Increased by £374.87K (+271%)
Debt Ratio (%)
35%
Decreased by 30.3% (-46%)
Latest Activity
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 Mar 2024
Mr John Douglas Perkins Appointed
1 Year 11 Months Ago on 30 Sep 2023
James Tucker Appointed
1 Year 11 Months Ago on 30 Sep 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Specsavers Uk Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Rebecca Conway Appointed
2 Years 6 Months Ago on 28 Feb 2023
Mark-Antony Albert Walker Resigned
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 21 Mar 2024
Appointment of James Tucker as a director on 30 September 2023
Submitted on 4 Oct 2023
Appointment of Mr John Douglas Perkins as a director on 30 September 2023
Submitted on 4 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 18 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 18 Sep 2023
Repayment History
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