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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 22 years ago.
Status
Active
Active since incorporation
Company No
04954286
Private limited company
Age
22 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (10 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 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 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
2
Controllers (PSC)
1
Rizvan Ahmad
Director • Opthalmic Director • British • Lives in England • Born in Jun 1984
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Workington Visionplus Limited
John Douglas Perkins, Rizvan Ahmad, and 6 more are mutual people.
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Workington Specsavers Limited
John Douglas Perkins, Rizvan Ahmad, and 6 more are mutual people.
Active
Specsavers Optical Superstores Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Specsavers UK Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Bristol Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Bristol Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Torquay Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Grimsby Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£127.94K
Increased by £56.9K (+80%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 3 (-12%)
Total Assets
£301.32K
Increased by £106.9K (+55%)
Total Liabilities
-£224.79K
Increased by £61.66K (+38%)
Net Assets
£76.53K
Increased by £45.24K (+145%)
Debt Ratio (%)
75%
Decreased by 9.31% (-11%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 25 Sep 2025
Mr Ian Hollinshead Details Changed
5 Months Ago on 12 Aug 2025
Mr Adrian Kenneth Hamilton Details Changed
5 Months Ago on 21 Jul 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Mar 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 14 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 14 Dec 2022
Rizvan Ahmad Details Changed
3 Years Ago on 2 Aug 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 25 Sep 2025
Consolidated accounts of parent company for subsidiary company 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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 30 Oct 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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