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Haywards Heath Visionplus Limited

Haywards Heath Visionplus Limited is an active company incorporated on 14 March 2005 with the registered office located in Fareham, Hampshire. Haywards Heath Visionplus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05391059
Private limited company
Age
20 years
Incorporated 14 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 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 remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary
Director • Dispensing Optician • British • Lives in England • Born in Oct 1974
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Ophthalmic Optician • British • Lives in England • Born in Apr 1989
Haywards Heath Specsavers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Haywards Heath Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Exeter Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Visionplus (Carmarthen) Limited
Specsavers Optical Group Limited and are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Shrewsbury Specsavers Limited
Specsavers Optical Group Limited and 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
£403.92K
Decreased by £98.28K (-20%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£496.91K
Decreased by £112.89K (-19%)
Total Liabilities
-£105.29K
Increased by £21.02K (+25%)
Net Assets
£391.62K
Decreased by £133.91K (-25%)
Debt Ratio (%)
21%
Increased by 7.37% (+53%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 1 Oct 2025
Mr Jay Miles Spiller Details Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 8 Nov 2022
Specsavers Uk Holdings Limited (PSC) Appointed
6 Years Ago on 31 Jul 2019
Haywards Heath Specsavers Limited (PSC) Appointed
7 Years Ago on 1 Mar 2018
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Documents
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Jay Miles Spiller on 18 September 2025
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 16 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 16 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 16 Sep 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
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
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Apr 2024
Repayment History
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