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Maesteg Visionplus Limited

Maesteg Visionplus Limited is an active company incorporated on 11 January 2006 with the registered office located in Fareham, Hampshire. Maesteg Visionplus Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05671613
Private limited company
Age
19 years
Incorporated 11 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 12 August 2025 (1 month ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 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
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Corporate Body
Director • British • Lives in Wales • Born in Nov 1983
Director • Optometrist Director • British • Lives in UK • Born in Jan 1992
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Maesteg Specsavers Limited
John Douglas Perkins, Mr Ewan Rhys Thomas, and 4 more are mutual people.
Active
Merthyr Tydfil 2006 Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Merthyr Tydfil 2006 Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Melksham Specsavers Limited
Mary Lesley Perkins, John Douglas Perkins, and 1 more are mutual people.
Active
Melksham Visionplus Limited
Mary Lesley Perkins, John Douglas Perkins, and 1 more are mutual people.
Active
Bar Hill Specsavers Limited
John Douglas Perkins and Mary Lesley Perkins are mutual people.
Active
Fallowfield Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited and 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
£40.3K
Increased by £30.66K (+318%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£234.46K
Increased by £116.57K (+99%)
Total Liabilities
-£40.42K
Increased by £15.34K (+61%)
Net Assets
£194.05K
Increased by £101.22K (+109%)
Debt Ratio (%)
17%
Decreased by 4.03% (-19%)
Latest Activity
Mr Richard Andrew Dyson Details Changed
10 Days Ago on 3 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Mr Brian Campbell Borland Details Changed
1 Year 9 Months Ago on 23 Nov 2023
Mr Ewan Rhys Thomas Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mr John Douglas Perkins Appointed
1 Year 10 Months Ago on 30 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Maesteg Specsavers Limited (PSC) Details Changed
2 Years 8 Months Ago on 17 Jan 2023
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Documents
Director's details changed for Mr Richard Andrew Dyson on 3 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 12 Aug 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 8 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 27 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 27 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 15 Feb 2024
Director's details changed for Mr Brian Campbell Borland on 23 November 2023
Submitted on 24 Nov 2023
Appointment of Mr John Douglas Perkins as a director on 30 October 2023
Submitted on 30 Oct 2023
Repayment History
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