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Newcastle Visionplus Limited

Newcastle Visionplus Limited is an active company incorporated on 5 November 1998 with the registered office located in Fareham, Hampshire. Newcastle Visionplus Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03662904
Private limited company
Age
26 years
Incorporated 5 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 November 2024 (10 months ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (2 months remaining)
Last change occurred 1 year 9 months 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
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesaler/Merchandiser Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Opthalmic Optician • British • Lives in England • Born in Jan 1988
Director • Optician • British • Lives in UK • Born in Apr 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Newcastle Specsavers Limited
Clare Neil, Neil Marley, and 4 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Swindon Specsavers Limited
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
£184.25K
Increased by £47.27K (+35%)
Turnover
Unreported
Same as previous period
Employees
52
Decreased by 5 (-9%)
Total Assets
£321.54K
Decreased by £8.69K (-3%)
Total Liabilities
-£173.37K
Increased by £31.41K (+22%)
Net Assets
£148.17K
Decreased by £40.1K (-21%)
Debt Ratio (%)
54%
Increased by 10.93% (+25%)
Latest Activity
Neil Marley Details Changed
13 Days Ago on 27 Aug 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 28 Oct 2023
Specsavers Uk Holdings Limited (PSC) Appointed
2 Years 4 Months Ago on 30 Apr 2023
Mr Douglas John David Perkins Appointed
2 Years 4 Months Ago on 30 Apr 2023
Neil Marley Details Changed
2 Years 6 Months Ago on 26 Feb 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Nov 2022
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Documents
Director's details changed for Neil Marley on 27 August 2025
Submitted on 27 Aug 2025
Confirmation statement made on 4 November 2024 with no updates
Submitted on 18 Nov 2024
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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Confirmation statement made on 4 November 2023 with updates
Submitted on 16 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 28 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 28 Oct 2023
Notification of Specsavers Uk Holdings Limited as a person with significant control on 30 April 2023
Submitted on 29 Jun 2023
Repayment History
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