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Rustington Visionplus Limited

Rustington Visionplus Limited is an active company incorporated on 8 April 2005 with the registered office located in Fareham, Hampshire. Rustington Visionplus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05418324
Private limited company
Age
20 years
Incorporated 8 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 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)
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Optician • British • Lives in England • Born in Feb 1964
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Group Commercial Director • British • Lives in Guernsey • Born in Apr 1967
Director • Ophthalmic Optician • British • Lives in UK • Born in Jun 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Idle Visionplus Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Skelmersdale Visionplus Limited
Paul Francis Carroll, Nigel David Parker, and 3 more are mutual people.
Active
Clydebank Visionplus Limited
Douglas John David Perkins, Paul Francis Carroll, and 3 more are mutual people.
Active
Rustington Specsavers Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Gloucester Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Idle Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Weymouth Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Widnes Visionplus Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£142.92K
Decreased by £42.19K (-23%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£264.66K
Decreased by £78.06K (-23%)
Total Liabilities
-£125.9K
Increased by £23.85K (+23%)
Net Assets
£138.76K
Decreased by £101.91K (-42%)
Debt Ratio (%)
48%
Increased by 17.79% (+60%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Mr David Alan Durick Details Changed
10 Months Ago on 20 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Mr Douglas John David Perkins Appointed
1 Year 8 Months Ago on 15 Dec 2023
Mr Nigel David Parker Appointed
1 Year 8 Months Ago on 15 Dec 2023
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 20 Apr 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 26 Jan 2023
Specsavers Uk Holdings Limited (PSC) Appointed
7 Years Ago on 11 Apr 2018
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Documents
Confirmation statement made on 15 April 2025 with no updates
Submitted on 16 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Director's details changed for Mr David Alan Durick on 20 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 16 Apr 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
Appointment of Mr Nigel David Parker as a director on 15 December 2023
Submitted on 3 Jan 2024
Appointment of Mr Douglas John David Perkins as a director on 15 December 2023
Submitted on 3 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 16 Nov 2023
Repayment History
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