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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 (2 months 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 remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • Secretary
Director • Scottish • Lives in Scotland • Born in Apr 1992
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Retail Director • British • Lives in Scotland • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Clydebank Specsavers Limited
Nigel David Parker, Douglas John David Perkins, and 8 more are mutual people.
Active
Perth Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, 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
Paul Francis Carroll, Mary Lesley Perkins, 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
John Douglas Perkins, Paul Francis Carroll, and 3 more are mutual people.
Active
Perth Visionplus Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Rustington Visionplus Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£155.26K
Increased by £48.48K (+45%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 2 (+7%)
Total Assets
£258.98K
Increased by £23.21K (+10%)
Total Liabilities
-£126.11K
Increased by £54.64K (+76%)
Net Assets
£132.88K
Decreased by £31.44K (-19%)
Debt Ratio (%)
49%
Increased by 18.38% (+61%)
Latest Activity
Subsidiary Accounts Submitted
23 Days Ago on 22 Oct 2025
Confirmation Submitted
2 Months 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
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Specsavers Uk Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Aug 2024
Clydebank Specsavers Limited (PSC) Details Changed
1 Year 2 Months 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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