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Merthyr Tydfil 2006 Visionplus Limited

Merthyr Tydfil 2006 Visionplus Limited is an active company incorporated on 15 November 2005 with the registered office located in Fareham, Hampshire. Merthyr Tydfil 2006 Visionplus Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05623899
Private limited company
Age
20 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 10 November 2025 (1 month ago)
Next confirmation dated 10 November 2026
Due by 24 November 2026 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (11 months remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Ophthalmic Optician • British • Lives in Wales • Born in Aug 1981
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • RD • British • Lives in UK • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Merthyr Tydfil 2006 Specsavers Limited
Brian Campbell Borland, Richard Andrew Dyson, and 2 more are mutual people.
Active
Chorley Visionplus Limited
Douglas John David Perkins and are mutual people.
Active
Sutton Coldfield Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Bromley Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Armada Way Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Armada Way Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Portsmouth Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Plymstock Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£131.89K
Increased by £17.76K (+16%)
Turnover
Unreported
Same as previous period
Employees
45
Increased by 3 (+7%)
Total Assets
£351.26K
Increased by £93.07K (+36%)
Total Liabilities
-£109.68K
Decreased by £613 (-1%)
Net Assets
£241.59K
Increased by £93.68K (+63%)
Debt Ratio (%)
31%
Decreased by 11.49% (-27%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 17 Oct 2025
Mr Richard Andrew Dyson Details Changed
3 Months Ago on 3 Sep 2025
Confirmation Submitted
1 Year Ago on 5 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 4 Nov 2024
Confirmation Submitted
2 Years Ago on 7 Dec 2023
Mr Brian Campbell Borland Details Changed
2 Years Ago on 23 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
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Documents
Confirmation statement made on 10 November 2025 with no updates
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 17 Oct 2025
Director's details changed for Mr Richard Andrew Dyson on 3 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 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
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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