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Edgware Road Visionplus Limited

Edgware Road Visionplus Limited is an active company incorporated on 23 July 1999 with the registered office located in Fareham, Hampshire. Edgware Road Visionplus Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03813110
Private limited company
Age
26 years
Incorporated 23 July 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 September 2025 (23 days ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (11 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 1 month remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Retailer • Swedish • Lives in England • Born in Jan 1983
Director • Ophthalmic Optician • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Edgware Road Specsavers Limited
Jayvin Sookenram, Rohullah Said Aghabozorg, and 2 more are mutual people.
Active
Gloucester Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Visionplus (Salisbury) Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Weymouth Visionplus Limited
Paul Francis Carroll, Specsavers Optical Group Limited, 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
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
Unreported
Decreased by £11.58K (-100%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£345.87K
Increased by £261.08K (+308%)
Total Liabilities
-£64.07K
Increased by £19.01K (+42%)
Net Assets
£281.8K
Increased by £242.07K (+609%)
Debt Ratio (%)
19%
Decreased by 34.62% (-65%)
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 1 Oct 2025
Confirmation Submitted
23 Days Ago on 29 Sep 2025
Mr Rohullah Said Aghabozorg Details Changed
1 Month Ago on 30 Aug 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Jayvin Sookenram Details Changed
6 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 14 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 8 Nov 2022
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 16 Sep 2025
Director's details changed for Mr Rohullah Said Aghabozorg on 30 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Director's details changed for Mr Jayvin Sookenram on 15 April 2025
Submitted on 16 Apr 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
Repayment History
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