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Shepherds Bush Visionplus Limited

Shepherds Bush Visionplus Limited is an active company incorporated on 5 November 2004 with the registered office located in Fareham, Hampshire. Shepherds Bush Visionplus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05279022
Private limited company
Age
20 years
Incorporated 5 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2023 (1 year 9 months ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (8 months ago)
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 Shepherds Bush 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
7
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary • British
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Mr Onkar Singh Khambay
Director • Ophthalmic Optician • British • Lives in England • Born in Feb 1984
Mr Sajid Patel
Director • Opthalmic Optician • British • Lives in England • Born in Apr 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherds Bush Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Hammersmith Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Hammersmith Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Reading Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Taunton Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Specsavers Optical Group Limited, , and 1 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
£57.6K
Increased by £4.83K (+9%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£134.61K
Increased by £7.23K (+6%)
Total Liabilities
-£47.23K
Increased by £5.51K (+13%)
Net Assets
£87.38K
Increased by £1.72K (+2%)
Debt Ratio (%)
35%
Increased by 2.33% (+7%)
See 10 Year Full Financials
Latest Activity
Mr Hannan Qureshi Details Changed
1 Month Ago on 4 Aug 2025
Mr Hannan Qureshi Appointed
7 Months Ago on 31 Jan 2025
Mr Douglas John David Perkins Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Sajid Patel Details Changed
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Onkar Singh Khambay Details Changed
1 Year 9 Months Ago on 6 Dec 2023
Subsidiary Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Specsavers Uk Holdings Limited (PSC) Appointed
3 Years Ago on 30 Jun 2022
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Documents
Director's details changed for Mr Hannan Qureshi on 4 August 2025
Submitted on 5 Aug 2025
Appointment of Mr Hannan Qureshi as a director on 31 January 2025
Submitted on 31 Jan 2025
Appointment of Mr Douglas John David Perkins as a director on 31 January 2025
Submitted on 31 Jan 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Apr 2024
Director's details changed for Mr Sajid Patel on 7 December 2023
Submitted on 8 Dec 2023
Confirmation statement made on 4 December 2023 with no updates
Submitted on 7 Dec 2023
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Repayment History
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