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Havant Visionplus Limited

Havant Visionplus Limited is an active company incorporated on 26 July 1993 with the registered office located in Havant, Hampshire. Havant Visionplus Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02839226
Private limited company
Age
32 years
Incorporated 26 July 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 7 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
36-38 West Street
Havant
Hampshire
PO9 1PG
Same address for the past 32 years
Telephone
02392498490
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Optometrist Director • British • Lives in England • Born in Jan 1996
Director • Optician • British • Lives in England • Born in Nov 1961
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterlooville Visionplus Limited
Mr William Thomas Vance, Darren Stuart Wilson, and 5 more are mutual people.
Active
Havant Specsavers Limited
Mr William Thomas Vance, Darren Stuart Wilson, and 4 more are mutual people.
Active
Farlington Specsavers Limited
Mr William Thomas Vance, Darren Stuart Wilson, and 4 more are mutual people.
Active
Lanark Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Bodmin Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 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 £17.82K (-100%)
Turnover
Unreported
Same as previous period
Employees
29
Same as previous period
Total Assets
£422.92K
Increased by £224.11K (+113%)
Total Liabilities
-£125.05K
Increased by £35.83K (+40%)
Net Assets
£297.88K
Increased by £188.28K (+172%)
Debt Ratio (%)
30%
Decreased by 15.31% (-34%)
Latest Activity
Mr Darren Stuart Wilson Details Changed
11 Days Ago on 27 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Adam Knizat Appointed
1 Year Ago on 31 Aug 2024
Paul Francis Carroll Resigned
1 Year Ago on 31 Aug 2024
Mr Douglas John David Perkins Appointed
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Mrs Mary Lesley Perkins Appointed
3 Years Ago on 2 Aug 2022
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Documents
Director's details changed for Mr Darren Stuart Wilson on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Appointment of Adam Knizat as a director on 31 August 2024
Submitted on 3 Sep 2024
Appointment of Mr Douglas John David Perkins as a director on 31 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Paul Francis Carroll as a director on 31 August 2024
Submitted on 2 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Repayment History
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