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Leamington Spa Visionplus Limited

Leamington Spa Visionplus Limited is an active company incorporated on 1 February 2001 with the registered office located in Leamington Spa, Warwickshire. Leamington Spa Visionplus Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04151732
Private limited company
Age
24 years
Incorporated 1 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Leamington Spa Visionplus Limited
Contact
Address
69 The Parade
Leamington Spa
Warwickshire
CV32 4BA
Same address for the past 24 years
Telephone
01926334111
Email
Unreported
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People
Officers
7
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
Lena Aggarwal
Director • Dispensing Director • British • Lives in England • Born in Oct 1982
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Mary Lesley Perkins
Director • Wholesale Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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Shareholders, PSCs & Group Structure
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Mutual Companies
Leamington Spa Specsavers Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Perth Specsavers Limited
Paul Francis Carroll, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Clydebank Visionplus Limited
Paul Francis Carroll, Mary Lesley Perkins, and 2 more are mutual people.
Active
Coatbridge Visionplus Limited
John Douglas Perkins, Paul Francis Carroll, and 2 more are mutual people.
Active
Perth Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Nottingham Visionplus 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
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£11.42K
Decreased by £60.13K (-84%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 3 (-10%)
Total Assets
£276.98K
Decreased by £44.8K (-14%)
Total Liabilities
-£99.38K
Increased by £7.59K (+8%)
Net Assets
£177.6K
Decreased by £52.39K (-23%)
Debt Ratio (%)
36%
Increased by 7.35% (+26%)
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Latest Activity
Mr Navin Aggarwal Details Changed
26 Days Ago on 12 Aug 2025
Mrs Lena Aggarwal Details Changed
27 Days Ago on 11 Aug 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 28 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
Specsavers Uk Holdings Limited (PSC) Details Changed
4 Years Ago on 9 Mar 2021
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Documents
Director's details changed for Mr Navin Aggarwal on 12 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mrs Lena Aggarwal on 11 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 28 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 28 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 19 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 19 Mar 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 19 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 27 Oct 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 27 Oct 2023
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Repayment History
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