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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 2024 (10 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 month remaining)
Last change occurred 6 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
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Opthalmic Optician • British • Lives in England • Born in Apr 1987
Director • Retailer • British • Lives in England • Born in Jun 1991
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
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
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
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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£141.08K
Increased by £83.48K (+145%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 2 (-13%)
Total Assets
£243.56K
Increased by £108.95K (+81%)
Total Liabilities
-£62.29K
Increased by £15.06K (+32%)
Net Assets
£181.27K
Increased by £93.89K (+107%)
Debt Ratio (%)
26%
Decreased by 9.51% (-27%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Mr Sajid Patel Details Changed
1 Month Ago on 17 Sep 2025
Mr Hannan Qureshi Details Changed
2 Months Ago on 4 Aug 2025
Mr Hannan Qureshi Appointed
9 Months Ago on 31 Jan 2025
Mr Douglas John David Perkins Appointed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 7 Oct 2024
Mr Sajid Patel Details Changed
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 7 Dec 2023
Mr Onkar Singh Khambay Details Changed
1 Year 10 Months Ago on 6 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 26 Sep 2025
Director's details changed for Mr Sajid Patel on 17 September 2025
Submitted on 23 Sep 2025
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
Repayment History
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