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Ebbw Vale Visionplus Limited

Ebbw Vale Visionplus Limited is an active company incorporated on 26 November 1993 with the registered office located in Fareham, Hampshire. Ebbw Vale Visionplus Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02875757
Private limited company
Age
31 years
Incorporated 26 November 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 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
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retailer • British • Lives in Wales • Born in Jul 1976
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optometrist • British • Lives in Wales • Born in Jun 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Ebbw Vale Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Torquay Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Epsom Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Douglas John David Perkins, 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
£50.01K
Decreased by £13.34K (-21%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£195.99K
Increased by £42.14K (+27%)
Total Liabilities
-£50.31K
Decreased by £41.13K (-45%)
Net Assets
£145.68K
Increased by £83.27K (+133%)
Debt Ratio (%)
26%
Decreased by 33.77% (-57%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Mr Daniel Smith Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr Paul Smith Details Changed
1 Year 7 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Specsavers Uk Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 31 Mar 2023
Ebbw Vale Specsavers Limited (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Daniel Smith Appointed
2 Years 5 Months Ago on 31 Mar 2023
Ankit Shah Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Director's details changed for Mr Paul Smith on 24 January 2024
Submitted on 26 Jan 2024
Director's details changed for Mr Daniel Smith on 24 January 2024
Submitted on 26 Jan 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 21 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 21 Sep 2023
Repayment History
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