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Morden Visionplus Limited

Morden Visionplus Limited is an active company incorporated on 15 April 2005 with the registered office located in Fareham, Hampshire. Morden Visionplus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05426423
Private limited company
Age
20 years
Incorporated 15 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 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
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Retail Director • British • Lives in England • Born in Oct 1966
Director • Optician • British • Lives in England • Born in May 1969
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Wimbledon Broadway Specsavers Limited
Richard Mark Sandiford, Aliasgar Khimani, and 4 more are mutual people.
Active
Morden Specsavers Limited
Specsavers Optical Group Limited, , and 3 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins, , and 1 more are mutual people.
Active
Visionplus (Dudley) Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Torquay Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Epsom Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Middlesbrough Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Peterborough Visionplus Limited
Specsavers Optical Group Limited, , and 1 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
£37.2K
Decreased by £14.51K (-28%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£119.88K
Increased by £442 (0%)
Total Liabilities
-£43.08K
Increased by £5.51K (+15%)
Net Assets
£76.8K
Decreased by £5.07K (-6%)
Debt Ratio (%)
36%
Increased by 4.48% (+14%)
Latest Activity
Richard Mark Sandiford Resigned
20 Days Ago on 24 Aug 2025
Mr Andrew Kemp Details Changed
1 Month Ago on 1 Aug 2025
Mr Aliasgar Khimani Appointed
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Mr Andrew Kemp Details Changed
10 Months Ago on 12 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Mr Andrew Kemp Details Changed
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 21 Apr 2023
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Documents
Termination of appointment of Richard Mark Sandiford as a director on 24 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Andrew Kemp on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Aliasgar Khimani as a director on 3 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 21 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mr Andrew Kemp on 12 November 2024
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Andrew Kemp on 21 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 21 April 2024 with no updates
Submitted on 23 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Repayment History
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