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Penarth Visionplus Limited

Penarth Visionplus Limited is an active company incorporated on 22 February 2006 with the registered office located in Fareham, Hampshire. Penarth Visionplus Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05718110
Private limited company
Age
19 years
Incorporated 22 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 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)
Learn more about Penarth Visionplus Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
James John Deavall
Director • Retail Director • British • Lives in Wales • Born in Dec 1976
Andrew Moss
Director • Opthalmic Optician • British • Lives in Wales • Born in Apr 1987
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penarth Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Otley Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Otley Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Spalding Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Spalding Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
£25.49K
Decreased by £24.81K (-49%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 2 (-10%)
Total Assets
£186.12K
Increased by £41.98K (+29%)
Total Liabilities
-£59.13K
Increased by £15.3K (+35%)
Net Assets
£126.99K
Increased by £26.68K (+27%)
Debt Ratio (%)
32%
Increased by 1.36% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Paul Francis Carroll Resigned
2 Years 1 Month Ago on 31 Jul 2023
Andrew Moss Appointed
2 Years 1 Month Ago on 31 Jul 2023
Mr Paul Francis Carroll Appointed
2 Years 5 Months Ago on 31 Mar 2023
Mr Douglas John David Perkins Appointed
2 Years 5 Months Ago on 31 Mar 2023
Pauline O'neill Resigned
2 Years 5 Months Ago on 31 Mar 2023
Nigel David Parker Resigned
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 15 February 2025 with no updates
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 8 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 8 Nov 2023
Appointment of Andrew Moss as a director on 31 July 2023
Submitted on 31 Jul 2023
Termination of appointment of Paul Francis Carroll as a director on 31 July 2023
Submitted on 31 Jul 2023
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Repayment History
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