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Leominster Visionplus Limited

Leominster Visionplus Limited is an active company incorporated on 29 August 2006 with the registered office located in Fareham, Hampshire. Leominster Visionplus Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05917492
Private limited company
Age
19 years
Incorporated 29 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 7 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 (1 month remaining)
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)
1
Director • Secretary
Director • Opthalmic Optician • British • Lives in England • Born in Apr 1984
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Dispensing Optician • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Leominster Specsavers Limited
Darren Sinclair Smith, Timothy Allen, and 4 more are mutual people.
Active
Ludlow Visionplus Limited
Mary Lesley Perkins, Darren Sinclair Smith, and 2 more are mutual people.
Active
Ludlow Specsavers Limited
Mary Lesley Perkins, Darren Sinclair Smith, and 2 more are mutual people.
Active
Kirkby Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Merthyr Tydfil 2006 Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Droitwich Specsavers Limited
Specsavers Optical Group Limited, , and 1 more 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
£128.37K
Decreased by £33.49K (-21%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 21 (-91%)
Total Assets
£310.45K
Increased by £28.17K (+10%)
Total Liabilities
-£46.58K
Increased by £8.12K (+21%)
Net Assets
£263.88K
Increased by £20.04K (+8%)
Debt Ratio (%)
15%
Increased by 1.38% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Eira Gwynne Morris Details Changed
1 Month Ago on 8 Sep 2025
Mr Timothy Allen Details Changed
2 Months Ago on 31 Jul 2025
Subsidiary Accounts Submitted
11 Months Ago on 4 Nov 2024
Mr Timothy Allen Details Changed
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Subsidiary Accounts Submitted
2 Years Ago on 27 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Documents
Director's details changed for Eira Gwynne Morris on 8 September 2025
Submitted on 15 Sep 2025
Confirmation statement made on 9 September 2025 with no updates
Submitted on 12 Sep 2025
Director's details changed for Mr Timothy Allen on 31 July 2025
Submitted on 1 Aug 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 4 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Nov 2024
Director's details changed for Mr Timothy Allen on 7 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 10 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 11 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 11 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 27 Oct 2023
Repayment History
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