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Cardiff Visionplus Limited

Cardiff Visionplus Limited is an active company incorporated on 1 July 1993 with the registered office located in Fareham, Hampshire. Cardiff Visionplus Limited was registered 32 years ago.
Status
Active
Active since 19 years ago
Company No
02832346
Private limited company
Age
32 years
Incorporated 1 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 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
02920437220
Email
Available in Endole App
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary • British
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Amy Elizabeth Naish
Director • Contact Lens Specialist • British • Lives in UK • Born in Jul 1982
James John Deavall
Director • Retail Director • British • Lives in Wales • Born in Dec 1976
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiff Specsavers Limited
Amy Elizabeth Naish, Clare Louise Mack Corcoran, and 2 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Epsom Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£144.71K
Decreased by £18.66K (-11%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 10 (-14%)
Total Assets
£379.85K
Decreased by £9.98K (-3%)
Total Liabilities
-£210.04K
Increased by £9.81K (+5%)
Net Assets
£169.81K
Decreased by £19.79K (-10%)
Debt Ratio (%)
55%
Increased by 3.93% (+8%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
14 Days Ago on 16 Oct 2025
Amy Elizabeth Naish Details Changed
3 Months Ago on 10 Jul 2025
Confirmation Submitted
8 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
12 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Amy Elizabeth Naish Appointed
2 Years 3 Months Ago on 31 Jul 2023
Paul Francis Carroll Resigned
2 Years 3 Months Ago on 31 Jul 2023
Mrs Clare Louise Mack Corcoran Appointed
2 Years 3 Months Ago on 31 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 16 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 16 Oct 2025
Director's details changed for Amy Elizabeth Naish on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 10 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Mar 2024
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Repayment History
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