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Wembley Visionplus Limited
Wembley Visionplus Limited is an active company incorporated on 8 June 1994 with the registered office located in Wembley, Greater London. Wembley Visionplus Limited was registered 31 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02936593
Private limited company
Age
31 years
Incorporated
8 June 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
14 June 2025
(3 months ago)
Next confirmation dated
14 June 2026
Due by
28 June 2026
(9 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 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)
Learn more about Wembley Visionplus Limited
Contact
Address
476 High Road
Wembley
HA9 7BH
Same address for the past
20 years
Companies in HA9 7BH
Telephone
02089020003
Email
Unreported
Website
Specsavers.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary • British
Rakesh Kumar Kapoor
Director • Optician • British • Lives in England • Born in Jul 1970
Mary Lesley Perkins
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Mr Lyndon Matroos
Director • Retailer • South African • Lives in England • Born in Jan 1974
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley Specsavers Limited
Mr Lyndon Matroos, Mary Lesley Perkins, and 2 more are mutual people.
Active
Broadwalk Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Broadwalk Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£63.93K
Decreased by £5.49K (-8%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 2 (-6%)
Total Assets
£196.36K
Decreased by £42.31K (-18%)
Total Liabilities
-£74.12K
Increased by £2.61K (+4%)
Net Assets
£122.24K
Decreased by £44.92K (-27%)
Debt Ratio (%)
38%
Increased by 7.78% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 31 Oct 2024
Mr Rakesh Kumar Kapoor Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 14 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Jan 2022
Mr Lyndon Matroos Details Changed
3 Years Ago on 27 Oct 2021
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Documents
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Director's details changed for Mr Rakesh Kumar Kapoor on 25 September 2024
Submitted on 1 Oct 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 19 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 11 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 11 Oct 2023
Confirmation statement made on 14 June 2023 with no updates
Submitted on 15 Jun 2023
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Repayment History
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