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OLD Swan Visionplus Limited
OLD Swan Visionplus Limited is an active company incorporated on 11 January 2007 with the registered office located in Fareham, Hampshire. OLD Swan Visionplus Limited was registered 18 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06048554
Private limited company
Age
18 years
Incorporated
11 January 2007
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
25 January 2025
(7 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(4 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 OLD Swan Visionplus Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past
15 years
Companies in PO15 7PA
Telephone
Unreported
Email
Unreported
Website
Specsavers.co.uk
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary • Corporate Body
Adam James Flynn
Director • Ophthalmic Optician • British • Lives in England • Born in May 1986
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
Paul Stanway
Director • Retail Director • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Swan Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 4 more are mutual people.
Active
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 Visionplus Limited
Douglas John David Perkins, 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
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£42.98K
Increased by £7.81K (+22%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£202.62K
Increased by £113.59K (+128%)
Total Liabilities
-£56.42K
Decreased by £51.96K (-48%)
Net Assets
£146.19K
Increased by £165.56K (-855%)
Debt Ratio (%)
28%
Decreased by 93.9% (-77%)
See 10 Year Full Financials
Latest Activity
Mr Paul Stanway Details Changed
1 Month Ago on 30 Jul 2025
Mr Paul Stanway Details Changed
1 Month Ago on 29 Jul 2025
Samantha Amelia Campbell Appointed
4 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Old Swan Specsavers Limited (PSC) Details Changed
3 Years Ago on 31 Dec 2021
Specsavers Uk Holdings Limited (PSC) Appointed
3 Years Ago on 31 Dec 2021
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Documents
Director's details changed for Mr Paul Stanway on 29 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Paul Stanway on 30 July 2025
Submitted on 5 Aug 2025
Appointment of Samantha Amelia Campbell as a director on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 29 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 20 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 20 Mar 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 31 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 8 Nov 2023
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Repayment History
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