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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 19 years ago.
Status
Active
Active since incorporation
Company No
06048554
Private limited company
Age
19 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 December 2025 (1 month ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar ⟶ 28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
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Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Adam James Flynn
Director • British • Lives in England • Born in May 1986
Paul Jonathan Stanway
Director • British • Lives in England • Born in Nov 1965
Samantha Amelia Campbell
Director • British • Lives in UK • Born in Apr 1981
Mary Lesley Perkins
Director • British • Lives in Guernsey • Born in Feb 1944
Specsavers Optical Group Limited
Director • Corporate Body
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Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Swan Specsavers Limited
Mary Lesley Perkins, Paul Jonathan Stanway, and 4 more are mutual people.
Active
Lisburn Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Sutton Coldfield Specsavers Limited
Specsavers Optical Group Limited, Mary Lesley Perkins, and 1 more are mutual people.
Active
Bath Specsavers Limited
Specsavers Optical Group Limited, Douglas John David Perkins, and 1 more are mutual people.
Active
Gravesend Specsavers Limited
Mary Lesley Perkins and are mutual people.
Active
Gravesend Visionplus Limited
Mary Lesley Perkins and are mutual people.
Active
Grays Specsavers Limited
Specsavers Optical Group Limited, Douglas John David Perkins, and 1 more are mutual people.
Active
Dumbarton Specsavers Limited
Specsavers Optical Group Limited, Douglas John David Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£84.41K
Increased by £41.44K (+96%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 3 (-11%)
Total Assets
£355.87K
Increased by £153.25K (+76%)
Total Liabilities
-£61.07K
Increased by £4.65K (+8%)
Net Assets
£294.8K
Increased by £148.61K (+102%)
Debt Ratio (%)
17%
Decreased by 10.69% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 5 Nov 2025
Mr Paul Jonathan Stanway Details Changed
5 Months Ago on 30 Jul 2025
Mr Paul Stanway Details Changed
5 Months Ago on 30 Jul 2025
Mr Paul Stanway Details Changed
5 Months Ago on 29 Jul 2025
Samantha Amelia Campbell Appointed
8 Months Ago on 30 Apr 2025
Confirmation Submitted
11 Months Ago on 29 Jan 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 8 Nov 2023
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Documents
Director's details changed for Mr Paul Jonathan Stanway on 30 July 2025
Submitted on 5 Dec 2025
Confirmation statement made on 5 December 2025 with no updates
Submitted on 5 Dec 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 5 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 5 Nov 2025
Director's details changed for Mr Paul Stanway on 30 July 2025
Submitted on 5 Aug 2025
Director's details changed for Mr Paul Stanway on 29 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
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Repayment History
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