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Waltham Cross Visionplus Limited

Waltham Cross Visionplus Limited is an active company incorporated on 19 June 2003 with the registered office located in Fareham, Hampshire. Waltham Cross Visionplus Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04804648
Private limited company
Age
22 years
Incorporated 19 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 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)
Contact
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)
2
Director • Secretary • British
Director • Wholesale Merchandising Consultant • British • Born in Feb 1944
Director • Retail Director • British • Lives in UK • Born in Jul 1993
Director • Optician • British • Lives in England • Born in Apr 1973
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Waltham Cross Specsavers Limited
Mr Ketan Jamnadas Patel, Mary Lesley Perkins, and 3 more are mutual people.
Active
Port Talbot Specsavers Limited
Douglas John David Perkins and Specsavers Optical Group Limited are mutual people.
Active
Reading Specsavers Limited
Douglas John David Perkins and Specsavers Optical Group Limited are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins and Specsavers Optical Group Limited are mutual people.
Active
Gloucester Specsavers Limited
Douglas John David Perkins and Specsavers Optical Group Limited are mutual people.
Active
Taunton Specsavers Limited
Douglas John David Perkins and Specsavers Optical Group Limited are mutual people.
Active
Sutton Coldfield Specsavers Limited
Specsavers Optical Group Limited, Douglas John David Perkins, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£87.84K
Increased by £45.93K (+110%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£223.05K
Increased by £94.29K (+73%)
Total Liabilities
-£78.58K
Increased by £6.15K (+8%)
Net Assets
£144.47K
Increased by £88.14K (+156%)
Debt Ratio (%)
35%
Decreased by 21.02% (-37%)
Latest Activity
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Kainat Shaukat Malik Details Changed
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Specsavers Uk Holdings Limited (PSC) Appointed
3 Years Ago on 31 Mar 2022
Anthony Neil Martin Resigned
3 Years Ago on 31 Mar 2022
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 14 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Director's details changed for Kainat Shaukat Malik on 31 October 2023
Submitted on 8 Nov 2023
Confirmation statement made on 8 June 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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