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Poole Visionplus Limited

Poole Visionplus Limited is an active company incorporated on 19 June 1995 with the registered office located in Fareham, Hampshire. Poole Visionplus Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03069507
Private limited company
Age
30 years
Incorporated 19 June 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 June 2025 (7 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (5 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 (10 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
5
Shareholders
2
Controllers (PSC)
1
Director • Retail Director • British • Lives in England • Born in Jan 1980
Director • Wholesale -Merchandising Cons • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Ophthalmic Optician • British • Lives in England • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Poole Specsavers Limited
Emma Victoria Gibbs, Sinan Khan, and 2 more are mutual people.
Active
Perth Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Warrington Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Doncaster Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gravesend Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gravesend Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Swan Centre Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Brentwood Specsavers Limited
Douglas John David Perkins, 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
£19.65K
Decreased by £64.1K (-77%)
Turnover
Unreported
Same as previous period
Employees
45
Decreased by 3 (-6%)
Total Assets
£330K
Decreased by £260.3K (-44%)
Total Liabilities
-£140.22K
Decreased by £6.41K (-4%)
Net Assets
£189.78K
Decreased by £253.89K (-57%)
Debt Ratio (%)
42%
Increased by 17.65% (+71%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 17 Oct 2025
Confirmation Submitted
7 Months Ago on 4 Jun 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jun 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 27 Oct 2023
Mr Sinan Khan Details Changed
2 Years 6 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 5 Jun 2023
Subsidiary Accounts Submitted
3 Years Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 25 Jan 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Oct 2025
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 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 11 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Repayment History
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