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Pontefract Visionplus Limited

Pontefract Visionplus Limited is an active company incorporated on 20 February 1995 with the registered office located in Fareham, Hampshire. Pontefract Visionplus Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03024030
Private limited company
Age
30 years
Incorporated 20 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 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)
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Contact
Address
Forum 6, Parkway
Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7PA
England
Address changed on 3 Mar 2025 (6 months ago)
Previous address was 14 Woolmarket Pontefract West Yorkshire WF8 1AZ
Telephone
01924302703
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary • British
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Mary Lesley Perkins
Director • Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Ruth Helen Cunliffe
Director • Retail Director • British • Lives in England • Born in Mar 1979
Kevin England
Director • Optician • British • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castleford Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 5 more are mutual people.
Active
Castleford Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Pontefract Specsavers Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Widnes Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 2 more are mutual people.
Active
Perth Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, and 2 more are mutual people.
Active
Doncaster Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£59.89K
Increased by £17.92K (+43%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 2 (+9%)
Total Assets
£390.54K
Increased by £145.13K (+59%)
Total Liabilities
-£87.08K
Increased by £17.3K (+25%)
Net Assets
£303.46K
Increased by £127.84K (+73%)
Debt Ratio (%)
22%
Decreased by 6.14% (-22%)
See 10 Year Full Financials
Latest Activity
Ruth Helen Cunliffe Details Changed
5 Months Ago on 4 Apr 2025
Registered Address Changed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Imran Ali Siddique Details Changed
1 Year 1 Month Ago on 20 Jul 2024
Imran Ali Siddique Appointed
1 Year 2 Months Ago on 30 Jun 2024
Paul Francis Carroll Resigned
1 Year 2 Months Ago on 30 Jun 2024
Douglas John David Perkins Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Paul Francis Carroll Appointed
1 Year 3 Months Ago on 4 Jun 2024
Kevin England Resigned
1 Year 3 Months Ago on 4 Jun 2024
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Documents
Director's details changed for Ruth Helen Cunliffe on 4 April 2025
Submitted on 11 Apr 2025
Registered office address changed from 14 Woolmarket Pontefract West Yorkshire WF8 1AZ to Forum 6, Parkway Solent Business Park, Whiteley Fareham Hampshire PO15 7PA on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Director's details changed for Imran Ali Siddique on 20 July 2024
Submitted on 22 Jul 2024
Appointment of Imran Ali Siddique as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Douglas John David Perkins as a director on 30 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Paul Francis Carroll as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Paul Francis Carroll as a director on 4 June 2024
Submitted on 10 Jun 2024
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Repayment History
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