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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 19 years ago.
Status
Active
Active since incorporation
Company No
05623899
Private limited company
Age
19 years
Incorporated 15 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 6 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
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary
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
Director • Ophthalmic Optician • British • Lives in Wales • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Merthyr Tydfil 2006 Specsavers Limited
Mr Richard Andrew Dyson, Mr Brian Campbell Borland, and 2 more are mutual people.
Active
Kirkby Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gillingham Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Gillingham Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Maesteg Visionplus Limited
Mr Richard Andrew Dyson, Mr Brian Campbell Borland, and 1 more are mutual people.
Active
Maesteg Specsavers Limited
Mr Richard Andrew Dyson, Mr Brian Campbell Borland, and 1 more are mutual people.
Active
Leominster Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Leominster Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, 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
£114.13K
Increased by £15.34K (+16%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 1 (-2%)
Total Assets
£258.2K
Increased by £6.32K (+3%)
Total Liabilities
-£110.29K
Increased by £19.81K (+22%)
Net Assets
£147.91K
Decreased by £13.49K (-8%)
Debt Ratio (%)
43%
Increased by 6.79% (+19%)
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Mr Brian Campbell Borland Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Dec 2020
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 7 Dec 2023
Director's details changed for Mr Brian Campbell Borland on 23 November 2023
Submitted on 24 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 25 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 25 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 5 May 2023
Repayment History
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