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Bishop Auckland Visionplus Limited

Bishop Auckland Visionplus Limited is an active company incorporated on 12 April 1995 with the registered office located in Fareham, Hampshire. Bishop Auckland Visionplus Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03045363
Private limited company
Age
30 years
Incorporated 12 April 1995
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (6 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
9
Shareholders
2
Controllers (PSC)
1
Director • Secretary
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in Guernsey • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Bishop Auckland Specsavers Limited
Specsavers Optical Group Limited, Maria Sattar, and 6 more are mutual people.
Active
Newton Aycliffe Visionplus Limited
Maria Sattar, Alice Elizabeth Haley, and 6 more are mutual people.
Active
Newton Aycliffe Specsavers Limited
Maria Sattar, Alice Elizabeth Haley, and 6 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Wigan Specsavers Limited
Douglas John David Perkins, John Douglas Perkins, and 2 more are mutual people.
Active
Falkirk Visionplus Limited
Douglas John David Perkins, John Douglas Perkins, and 2 more are mutual people.
Active
Dundee Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Chatham Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 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
£47.05K
Increased by £47.05K (%)
Turnover
Unreported
Same as previous period
Employees
50
Decreased by 2 (-4%)
Total Assets
£771.83K
Increased by £408.06K (+112%)
Total Liabilities
-£119.46K
Decreased by £61.65K (-34%)
Net Assets
£652.38K
Increased by £469.71K (+257%)
Debt Ratio (%)
15%
Decreased by 34.31% (-69%)
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 16 Oct 2025
Alice Elizabeth Dixon Details Changed
3 Months Ago on 30 Jul 2025
Ms Maria Sattar Details Changed
3 Months Ago on 27 Jul 2025
Mr Timothy Mitchison Details Changed
3 Months Ago on 11 Jul 2025
Mr Timothy Mitchison Details Changed
4 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Subsidiary Accounts Submitted
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 16 Oct 2025
Director's details changed for Alice Elizabeth Dixon on 30 July 2025
Submitted on 31 Jul 2025
Director's details changed for Ms Maria Sattar on 27 July 2025
Submitted on 30 Jul 2025
Director's details changed for Mr Timothy Mitchison on 8 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Timothy Mitchison on 11 July 2025
Submitted on 16 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Repayment History
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