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Putney High Visionplus Limited

Putney High Visionplus Limited is an active company incorporated on 5 June 1995 with the registered office located in Fareham, Hampshire. Putney High Visionplus Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03064210
Private limited company
Age
30 years
Incorporated 5 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 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)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Optician • British • Lives in England • Born in May 1995
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retailer • British • Lives in England • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Putney High Specsavers 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
Mary Lesley Perkins, Specsavers Optical Group Limited, 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
Sheffield Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Swindon Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£63.81K
Increased by £24.6K (+63%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 4 (-16%)
Total Assets
£139.67K
Decreased by £18.27K (-12%)
Total Liabilities
-£73.4K
Increased by £8.36K (+13%)
Net Assets
£66.28K
Decreased by £26.64K (-29%)
Debt Ratio (%)
53%
Increased by 11.37% (+28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Farhad Ally Resigned
2 Years 2 Months Ago on 30 Jun 2023
Valpreet Kaur Chana Appointed
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Farhad Ally Details Changed
2 Years 4 Months Ago on 19 Apr 2023
Nigel David Parker Resigned
2 Years 6 Months Ago on 28 Feb 2023
Putney High Specsavers Limited (PSC) Details Changed
5 Years Ago on 31 Aug 2020
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 11 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 15 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 15 Nov 2023
Appointment of Valpreet Kaur Chana as a director on 30 June 2023
Submitted on 3 Jul 2023
Termination of appointment of Farhad Ally as a director on 30 June 2023
Submitted on 3 Jul 2023
Repayment History
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