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Romford Visionplus Limited

Romford Visionplus Limited is an active company incorporated on 28 July 2000 with the registered office located in Romford, Greater London. Romford Visionplus Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04045479
Private limited company
Age
25 years
Incorporated 28 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
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Contact Update Details
Address
90 South Street
Romford
Essex
RM1 1RX
Same address for the past 24 years
Telephone
01708381857
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary • British
Paul Francis Carroll
Director • Optician • British • Lives in England • Born in Feb 1964
Ahthesamul Islam Chowdhury
Director • Ophthalmic Optician • British • Lives in England • Born in Mar 1985
Andrew Aiston
Director • Retail Director • British • Lives in UK • Born in Oct 1967
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Romford Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Visionplus (Salisbury) Ltd
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Widnes Visionplus Limited
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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£68.55K
Increased by £8.12K (+13%)
Turnover
Unreported
Same as previous period
Employees
37
Same as previous period
Total Assets
£251.56K
Decreased by £15.47K (-6%)
Total Liabilities
-£120.44K
Increased by £15.84K (+15%)
Net Assets
£131.11K
Decreased by £31.3K (-19%)
Debt Ratio (%)
48%
Increased by 8.7% (+22%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 27 Sep 2025
Mr Andrew Aiston Details Changed
1 Month Ago on 18 Sep 2025
Mr Ahthesamul Islam Chowdhury Details Changed
1 Month Ago on 6 Sep 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Feb 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Mr Ahthesamul Islam Chowdhury Appointed
3 Years Ago on 30 Jun 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 27 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 27 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 27 Sep 2025
Director's details changed for Mr Andrew Aiston on 18 September 2025
Submitted on 23 Sep 2025
Director's details changed for Mr Ahthesamul Islam Chowdhury on 6 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 22 Jan 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
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
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Repayment History
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