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Clydebank Visionplus Limited

Clydebank Visionplus Limited is an active company incorporated on 15 August 1994 with the registered office located in Fareham, Hampshire. Clydebank Visionplus Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02958827
Private limited company
Age
31 years
Incorporated 15 August 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 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
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Hearing Aid Dispenser • British • Lives in Scotland • Born in Oct 1986
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in Scotland • Born in Jan 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Clydebank Specsavers Limited
Specsavers Optical Group Limited, John Douglas Perkins, and 8 more are mutual people.
Active
Perth Specsavers Limited
Mary Lesley Perkins, John Douglas Perkins, and 3 more are mutual people.
Active
Idle Visionplus Limited
Nigel David Parker, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Skelmersdale Visionplus Limited
Douglas John David Perkins, Nigel David Parker, and 3 more are mutual people.
Active
Peterborough Specsavers Limited
Nigel David Parker, Douglas John David Perkins, and 3 more are mutual people.
Active
Coatbridge Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Perth Visionplus Limited
Mary Lesley Perkins, John Douglas Perkins, and 3 more are mutual people.
Active
Rustington Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 3 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
£106.78K
Decreased by £32.55K (-23%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£235.77K
Increased by £8.98K (+4%)
Total Liabilities
-£71.46K
Increased by £3.42K (+5%)
Net Assets
£164.31K
Increased by £5.56K (+4%)
Debt Ratio (%)
30%
Increased by 0.31% (+1%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Nigel David Parker Resigned
2 Months Ago on 29 Aug 2025
William Mcmasters Shaw Resigned
2 Months Ago on 29 Aug 2025
Anthony Charles Edmund Kinsey Resigned
2 Months Ago on 29 Aug 2025
John Douglas Perkins Resigned
2 Months Ago on 29 Aug 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Specsavers Uk Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 31 Aug 2024
Clydebank Specsavers Limited (PSC) Details Changed
1 Year 1 Month Ago on 31 Aug 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 10 Sep 2025
Termination of appointment of John Douglas Perkins as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Anthony Charles Edmund Kinsey as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of William Mcmasters Shaw as a director on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Nigel David Parker as a director on 29 August 2025
Submitted on 29 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 5 Nov 2024
Repayment History
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