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Broadway Visionplus Limited

Broadway Visionplus Limited is an active company incorporated on 5 June 1995 with the registered office located in London, Greater London. Broadway Visionplus Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03064214
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 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 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
7 New Broadway
Ealing
London
W5 5AW
Same address for the past 15 years
Telephone
02085794323
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Wholesale Merchandisinh Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in England • Born in Jun 1969
Director • Optometrist • British • Lives in England • Born in Mar 1964
Broadway Specsavers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadway Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Shrewsbury Specsavers Limited
Specsavers Optical Group Limited and 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
£118.3K
Decreased by £16.63K (-12%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 2 (-4%)
Total Assets
£449.14K
Decreased by £383.23K (-46%)
Total Liabilities
-£125.5K
Decreased by £504.26K (-80%)
Net Assets
£323.65K
Increased by £121.03K (+60%)
Debt Ratio (%)
28%
Decreased by 47.72% (-63%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Jan 2022
Confirmation Submitted
4 Years Ago on 1 Jun 2021
Subsidiary Accounts Submitted
4 Years Ago on 1 Feb 2021
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jun 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
Confirmation statement made on 1 June 2024 with no updates
Submitted on 3 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 10 May 2023
Repayment History
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