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Birkenhead Visionplus Limited

Birkenhead Visionplus Limited is an active company incorporated on 18 March 1999 with the registered office located in Birkenhead, Merseyside. Birkenhead Visionplus Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03736109
Private limited company
Age
26 years
Incorporated 18 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2025 (1 month ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 months remaining)
Last change occurred 6 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 1 month remaining)
Address
29 Borough Pavement
Birkenhead
Merseyside
CH41 2XX
Same address for the past 26 years
Telephone
01516661200
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Wholesale Merchandising Consu • British • Lives in Guernsey • Born in Feb 1944
Director • Opthalmic Optician • Irish • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Feb 1989
Birkenhead Specsavers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Birkenhead Specsavers Limited
Felicity ANN Roberts, Mr James McNeely, and 2 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Dudley) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Torquay Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Visionplus (Carmarthen) Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gloucester Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Shrewsbury Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited 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
£168.05K
Increased by £54.98K (+49%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 3 (+10%)
Total Assets
£426.46K
Increased by £44.23K (+12%)
Total Liabilities
-£135.19K
Increased by £26.98K (+25%)
Net Assets
£291.27K
Increased by £17.25K (+6%)
Debt Ratio (%)
32%
Increased by 3.39% (+12%)
Latest Activity
Subsidiary Accounts Submitted
7 Days Ago on 22 Oct 2025
Confirmation Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 28 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 9 Feb 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 22 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 22 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 22 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 22 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 19 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 5 Mar 2024
Repayment History
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