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Burnham On Sea Visionplus Limited

Burnham On Sea Visionplus Limited is an active company incorporated on 20 June 2005 with the registered office located in Fareham, Hampshire. Burnham On Sea Visionplus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05484988
Private limited company
Age
20 years
Incorporated 20 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (8 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 (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
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Ophthalmic Optician • British • Lives in UK • Born in Oct 1969
Burnham On Sea Specsavers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Specsavers Optical Group Limited, , and 1 more are mutual people.
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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
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
Visionplus (Cornwall) Ltd
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
£58.08K
Increased by £40.27K (+226%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£297.03K
Increased by £42.94K (+17%)
Total Liabilities
-£77.76K
Decreased by £28.26K (-27%)
Net Assets
£219.27K
Increased by £71.2K (+48%)
Debt Ratio (%)
26%
Decreased by 15.55% (-37%)
Latest Activity
Mr Douglas John David Perkins Appointed
1 Month Ago on 10 Sep 2025
Ramakrishnan Venkatasubramanian Resigned
1 Month Ago on 10 Sep 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 13 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Jan 2022
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Documents
Appointment of Mr Douglas John David Perkins as a director on 10 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Ramakrishnan Venkatasubramanian as a director on 10 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 16 Jun 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 22 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 22 Nov 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 24 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 21 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 21 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Nov 2023
Repayment History
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