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Rhyl Visionplus Limited

Rhyl Visionplus Limited is an active company incorporated on 26 April 2001 with the registered office located in Rhyl, Clwyd. Rhyl Visionplus Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04206016
Private limited company
Age
24 years
Incorporated 26 April 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 January 2026 (26 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (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 (9 months remaining)
Contact
Address
Unit 15 The White Rose Centre
Rhyl
LL18 1EW
Same address for the past 14 years
Telephone
01745343200
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Sep 1968
Director • British • Lives in Guernsey • Born in Feb 1944
Director • British • Lives in Guernsey • Born in Apr 1943
Director • British • Lives in Wales • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Rhyl Specsavers Limited
Zoe Helena Smith, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Perth Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Penzance Visionplus Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Warrington Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Greenock Visionplus Limited
Mary Lesley Perkins, , and 1 more are mutual people.
Active
Doncaster Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gravesend Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
Gravesend Visionplus Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, 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
£93.59K
Increased by £34.09K (+57%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 6 (-24%)
Total Assets
£263.08K
Increased by £9.52K (+4%)
Total Liabilities
-£65.42K
Increased by £12.94K (+25%)
Net Assets
£197.67K
Decreased by £3.42K (-2%)
Debt Ratio (%)
25%
Increased by 4.17% (+20%)
Latest Activity
Confirmation Submitted
26 Days Ago on 22 Jan 2026
Subsidiary Accounts Submitted
4 Months Ago on 17 Oct 2025
Mr Andrew James Deeley Appointed
6 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 29 Apr 2025
Zoe Helena Smith Details Changed
1 Year 3 Months Ago on 19 Nov 2024
Zoe Helena Smith Appointed
1 Year 3 Months Ago on 7 Nov 2024
Mr Douglas John David Perkins Appointed
1 Year 3 Months Ago on 7 Nov 2024
Shelley Jones Resigned
1 Year 3 Months Ago on 7 Nov 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Apr 2024
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Documents
Confirmation statement made on 22 January 2026 with no updates
Submitted on 22 Jan 2026
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Oct 2025
Appointment of Mr Andrew James Deeley as a director on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 29 Apr 2025
Director's details changed for Zoe Helena Smith on 19 November 2024
Submitted on 20 Nov 2024
Appointment of Zoe Helena Smith as a director on 7 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Shelley Jones as a director on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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