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Whitehaven Visionplus Limited

Whitehaven Visionplus Limited is an active company incorporated on 5 November 2003 with the registered office located in Fareham, Hampshire. Whitehaven Visionplus Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04954286
Private limited company
Age
21 years
Incorporated 5 November 2003
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 Whitehaven Visionplus Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
9
Shareholders
2
Controllers (PSC)
1
Specsavers Optical Group Limited
Director • Secretary • British
Mr Daniel Lee Wood
Director • Retail Director • British • Lives in UK • Born in Jun 1990
Ian Robert Hollinshead
Director • Optometrist • British • Lives in England • Born in Jun 1963
Rizvan Ahmad
Director • Opthalmic Director • British • Lives in England • Born in Jun 1984
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workington Visionplus Limited
Douglas John David Perkins, Mr Daniel Lee Wood, and 6 more are mutual people.
Active
Workington Specsavers Limited
Douglas John David Perkins, Mr Daniel Lee Wood, and 6 more are mutual people.
Active
Grimsby Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Wigan Specsavers Limited
John Douglas Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Falkirk Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Dundee Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Chatham Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Crewe Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 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
£71.04K
Decreased by £8.7K (-11%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£194.41K
Decreased by £22.65K (-10%)
Total Liabilities
-£163.13K
Increased by £10.82K (+7%)
Net Assets
£31.28K
Decreased by £33.46K (-52%)
Debt Ratio (%)
84%
Increased by 13.74% (+20%)
See 10 Year Full Financials
Latest Activity
Mr Ian Hollinshead Details Changed
1 Month Ago on 12 Aug 2025
Mr Adrian Kenneth Hamilton Details Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Rizvan Ahmad Details Changed
3 Years Ago on 2 Aug 2022
Mr Daniel Lee Wood Appointed
3 Years Ago on 23 Jun 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 9 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 9 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 9 Sep 2025
Director's details changed for Mr Ian Hollinshead on 12 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Adrian Kenneth Hamilton on 21 July 2025
Submitted on 11 Aug 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 12 Mar 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
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Repayment History
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