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Waterlooville Visionplus Limited

Waterlooville Visionplus Limited is an active company incorporated on 18 May 2001 with the registered office located in Fareham, Hampshire. Waterlooville Visionplus Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04219879
Private limited company
Age
24 years
Incorporated 18 May 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 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
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Optometrist Director • British • Lives in England • Born in Jan 1996
Director • Optician • British • Lives in England • Born in Nov 1961
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Havant Visionplus Limited
Mr William Thomas Vance, Paul Francis Carroll, and 5 more are mutual people.
Active
Havant Specsavers Limited
Mr William Thomas Vance, Mary Lesley Perkins, and 4 more are mutual people.
Active
Farlington Specsavers Limited
Mr William Thomas Vance, Douglas John David Perkins, and 4 more are mutual people.
Active
Lanark Visionplus Limited
Paul Francis Carroll, Douglas John David Perkins, and 2 more are mutual people.
Active
Bodmin Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, and 2 more are mutual people.
Active
Haddington Specsavers Limited
Paul Francis Carroll, Douglas John David Perkins, and 1 more are mutual people.
Active
Mill Hill Specsavers Limited
Paul Francis Carroll, Mary Lesley Perkins, and 1 more are mutual people.
Active
Port Talbot Specsavers Limited
Mary Lesley Perkins, 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
£146.64K
Increased by £96.73K (+194%)
Turnover
Unreported
Same as previous period
Employees
32
Decreased by 1 (-3%)
Total Assets
£462.18K
Increased by £55.75K (+14%)
Total Liabilities
-£336.71K
Decreased by £28.82K (-8%)
Net Assets
£125.48K
Increased by £84.56K (+207%)
Debt Ratio (%)
73%
Decreased by 17.08% (-19%)
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 25 Sep 2025
Mr Darren Stuart Wilson Details Changed
1 Month Ago on 27 Aug 2025
Confirmation Submitted
4 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
11 Months Ago on 31 Oct 2024
Adam Knizat Appointed
1 Year 1 Month Ago on 31 Aug 2024
Mr Douglas John David Perkins Appointed
1 Year 1 Month Ago on 31 Aug 2024
Paul Francis Carroll Resigned
1 Year 1 Month Ago on 31 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 28 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 4 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 4 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 4 Sep 2025
Director's details changed for Mr Darren Stuart Wilson on 27 August 2025
Submitted on 28 Aug 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 27 May 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 31 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 31 Oct 2024
Appointment of Adam Knizat as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Paul Francis Carroll as a director on 31 August 2024
Submitted on 2 Sep 2024
Repayment History
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