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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 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 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
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
Kainat Shaukat Malik, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Port Talbot Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Douglas John David Perkins and Specsavers Optical Group Limited are mutual people.
Active
Taunton Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Sutton Coldfield Specsavers Limited
Specsavers Optical Group Limited, Specsavers Optical Group Limited, 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 (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£57.85K
Decreased by £29.99K (-34%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£143.4K
Decreased by £79.66K (-36%)
Total Liabilities
-£61.1K
Decreased by £17.49K (-22%)
Net Assets
£82.3K
Decreased by £62.17K (-43%)
Debt Ratio (%)
43%
Increased by 7.38% (+21%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 25 Sep 2025
Mr Ketan Jamnadas Patel Details Changed
1 Month Ago on 22 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Kainat Shaukat Malik Details Changed
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
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Documents
Director's details changed for Mr Ketan Jamnadas Patel on 22 September 2025
Submitted on 25 Sep 2025
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 12 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 12 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 12 Sep 2025
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
Repayment History
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