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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.
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 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 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)
Address
476 High Road
Wembley
HA9 7BH
Same address for the past 20 years
Telephone
02089020003
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Retailer • South African • Lives in England • Born in Jan 1974
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in England • Born in Jul 1970
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Wembley Specsavers Limited
Rakesh Kumar Kapoor, Mr Lyndon Matroos, and 2 more are mutual people.
Active
Broadwalk Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Broadwalk Visionplus Limited
Specsavers Optical Group Limited, , 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
Douglas John David Perkins, Mary Lesley Perkins, 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
Douglas John David Perkins, Mary Lesley Perkins, 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
£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%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 17 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
12 Months Ago on 31 Oct 2024
Mr Rakesh Kumar Kapoor Details Changed
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 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
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
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
Repayment History
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