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Newquay Visionplus Limited

Newquay Visionplus Limited is an active company incorporated on 13 May 2005 with the registered office located in Fareham, Hampshire. Newquay Visionplus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05452799
Private limited company
Age
20 years
Incorporated 13 May 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (4 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 7 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 Newquay 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
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Steven Owen Morris
Director • Optometrist • British • Lives in England • Born in Oct 1975
Mr Dylan Narendra Ramburan
Director • Opthalmic Optician • British • Lives in England • Born in Jan 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Newquay Specsavers Limited
Mr Dylan Narendra Ramburan, Michael James Honey, and 3 more are mutual people.
Active
Reading Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Exeter Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Gloucester Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Taunton Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Chelmsford Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Sheffield Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Swindon 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
£98.97K
Increased by £25.35K (+34%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£165.99K
Increased by £38.81K (+31%)
Total Liabilities
-£82.19K
Increased by £32.12K (+64%)
Net Assets
£83.8K
Increased by £6.69K (+9%)
Debt Ratio (%)
50%
Increased by 10.15% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Specsavers Uk Holdings Limited (PSC) Appointed
7 Months Ago on 21 Jan 2025
Michael James Honey Appointed
7 Months Ago on 21 Jan 2025
Mr Douglas John David Perkins Appointed
7 Months Ago on 21 Jan 2025
Steven Owen Morris Resigned
7 Months Ago on 21 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 May 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 28 Nov 2022
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Get Credit Report
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Documents
Confirmation statement made on 13 May 2025 with no updates
Submitted on 14 May 2025
Notification of Specsavers Uk Holdings Limited as a person with significant control on 21 January 2025
Submitted on 8 May 2025
Termination of appointment of Steven Owen Morris as a director on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Michael James Honey as a director on 21 January 2025
Submitted on 21 Jan 2025
Appointment of Mr Douglas John David Perkins as a director on 21 January 2025
Submitted on 21 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 14 Oct 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 14 Oct 2024
Confirmation statement made on 13 May 2024 with no updates
Submitted on 15 May 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
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Repayment History
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