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Broadwalk Visionplus Limited

Broadwalk Visionplus Limited is an active company incorporated on 23 August 2005 with the registered office located in Fareham, Hampshire. Broadwalk Visionplus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05544263
Private limited company
Age
20 years
Incorporated 23 August 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (12 days remaining)
Last change occurred 5 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 • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in England • Born in Jul 1970
Director • Opthalmic Optician • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Broadwalk Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 4 more are mutual people.
Active
Wembley Visionplus Limited
Rakesh Kumar Kapoor, Douglas John David Perkins, and 2 more are mutual people.
Active
Reading Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£100.1K
Increased by £55.98K (+127%)
Turnover
Unreported
Same as previous period
Employees
23
Same as previous period
Total Assets
£349.15K
Increased by £134.86K (+63%)
Total Liabilities
-£128.05K
Increased by £49.89K (+64%)
Net Assets
£221.11K
Increased by £84.96K (+62%)
Debt Ratio (%)
37%
Increased by 0.2% (+1%)
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Rakesh Kumar Kapoor Details Changed
11 Months Ago on 25 Sep 2024
Francois Nicholas Minnaar Details Changed
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Ms Poonam Patel Details Changed
1 Year Ago on 3 Sep 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 16 Nov 2022
Lyndon Matroos Resigned
2 Years 11 Months Ago on 30 Sep 2022
Francois Nicholas Minnaar Appointed
2 Years 11 Months Ago on 30 Sep 2022
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Documents
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
Director's details changed for Mr Rakesh Kumar Kapoor on 25 September 2024
Submitted on 1 Oct 2024
Director's details changed for Francois Nicholas Minnaar on 25 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 11 Sep 2024
Director's details changed for Ms Poonam Patel on 3 September 2024
Submitted on 10 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 19 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 19 Sep 2023
Repayment History
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