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Wood Green Visionplus Limited

Wood Green Visionplus Limited is an active company incorporated on 5 June 1995 with the registered office located in Fareham, Hampshire. Wood Green Visionplus Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03064219
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 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 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
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Visionplus (Salisbury) Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited, Paul Francis Carroll, and 1 more are mutual people.
Active
Widnes Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Perth Specsavers Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Stourbridge Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penzance Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Tamworth Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£170.16K
Increased by £11.69K (+7%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 1 (+3%)
Total Assets
£388.51K
Increased by £26.3K (+7%)
Total Liabilities
-£141.34K
Increased by £21.06K (+18%)
Net Assets
£247.16K
Increased by £5.24K (+2%)
Debt Ratio (%)
36%
Increased by 3.17% (+10%)
Latest Activity
Miss Lopa Shah Details Changed
1 Month Ago on 30 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
1 Year Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 1 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 7 Jun 2022
Mrs Nilufar Yazmin Basit Details Changed
3 Years Ago on 27 Apr 2022
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Documents
Director's details changed for Miss Lopa Shah on 30 September 2025
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 11 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 11 Sep 2025
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 5 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 5 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 14 Apr 2024
Repayment History
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