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Vision Express (CLS) Limited

Vision Express (CLS) Limited is an active company incorporated on 1 May 1996 with the registered office located in Nottingham, Nottinghamshire. Vision Express (CLS) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03193054
Private limited company
Age
29 years
Incorporated 1 May 1996
Size
Unreported
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Mere Way Ruddington Fields Business Park
Ruddington
Nottingham
Nottinghamshire
NG11 6NZ
Address changed on 13 Jul 2023 (2 years 1 month ago)
Previous address was Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom
Telephone
01159865225
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Financial Officer • British • Lives in England • Born in Apr 1982
Director • Chief Executive • Turkish • Lives in England • Born in Apr 1976
Director • Managing Director • British • Lives in UK • Born in Oct 1975
Director • Head Of Central Retail OPS • British • Lives in UK • Born in Apr 1966
Director • Italian • Lives in Italy • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Abbeyfield V.E. Limited
Philip Martin Hyde, Onur KÖksal, and 3 more are mutual people.
Active
Vision Express (UK) Limited
Onur KÖksal, Nicholas David Coton, and 2 more are mutual people.
Active
Vision Express Group Limited
Nicholas David Coton, Steven Worboys, and 1 more are mutual people.
Active
Vision Express Limited
Onur KÖksal, Nicholas David Coton, and 1 more are mutual people.
Active
Horsham V.E. Limited
Nicholas David Coton and Philip Martin Hyde are mutual people.
Active
Grandvision Tech Centre UK Limited
Nicholas David Coton and Antonio D'Agostino are mutual people.
Active
Harlow V.E. Limited
Philip Martin Hyde and Nicholas David Coton are mutual people.
Active
Kingston V.E. Limited
Philip Martin Hyde and Nicholas David Coton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94K
Increased by £11K (+13%)
Turnover
£47.83M
Increased by £4.53M (+10%)
Employees
Unreported
Same as previous period
Total Assets
£12.81M
Increased by £182K (+1%)
Total Liabilities
-£9.31M
Increased by £202K (+2%)
Net Assets
£3.5M
Decreased by £20K (-1%)
Debt Ratio (%)
73%
Increased by 0.55% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Antonio D'agostino Appointed
6 Months Ago on 1 Mar 2025
Philip Martin Hyde Resigned
6 Months Ago on 28 Feb 2025
Mr Steven Worboys Details Changed
8 Months Ago on 1 Jan 2025
Mr Steven Worboys Appointed
8 Months Ago on 1 Jan 2025
Onur Köksal Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 14 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Inspection Address Changed
2 Years 1 Month Ago on 13 Jul 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 19 May 2025
Appointment of Antonio D'agostino as a director on 1 March 2025
Submitted on 3 Mar 2025
Termination of appointment of Philip Martin Hyde as a director on 28 February 2025
Submitted on 3 Mar 2025
Director's details changed for Mr Steven Worboys on 1 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Onur Köksal as a director on 31 December 2024
Submitted on 5 Jan 2025
Appointment of Mr Steven Worboys as a director on 1 January 2025
Submitted on 2 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 6 Oct 2023
Register inspection address has been changed from Abbeyfield Road Lenton Nottingham Nottinghamshire NG7 2SP United Kingdom to One St. Peters Square Manchester M2 3DE
Submitted on 13 Jul 2023
Repayment History
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