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Wishaw Visionplus Limited

Wishaw Visionplus Limited is an active company incorporated on 17 September 2007 with the registered office located in Fareham, Hampshire. Wishaw Visionplus Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06372989
Private limited company
Age
18 years
Incorporated 17 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month 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
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Director • Optician • British • Lives in Scotland • Born in Jan 1984
Director • Dispensing Optician • British • Lives in Scotland • Born in Sep 1995
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Wishaw Specsavers Limited
Ms Samia Qureshi, Erin Louise Riddell, and 4 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Otley Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Otley Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Spalding 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
£66.74K
Decreased by £44.41K (-40%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 1 (-6%)
Total Assets
£185.69K
Increased by £29.94K (+19%)
Total Liabilities
-£53.36K
Decreased by £8.34K (-14%)
Net Assets
£132.33K
Increased by £38.28K (+41%)
Debt Ratio (%)
29%
Decreased by 10.88% (-27%)
Latest Activity
Erin Louise Riddell Details Changed
1 Month Ago on 11 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
John Douglas Perkins Resigned
1 Year 6 Months Ago on 29 Feb 2024
Ian Paul Moss Resigned
1 Year 6 Months Ago on 29 Feb 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Ms Samia Qureshi Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 5 Oct 2022
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Documents
Director's details changed for Erin Louise Riddell on 11 August 2025
Submitted on 12 Aug 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
Confirmation statement made on 5 October 2024 with no updates
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Apr 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Apr 2024
Termination of appointment of Ian Paul Moss as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of John Douglas Perkins as a director on 29 February 2024
Submitted on 1 Mar 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 14 Nov 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 14 Nov 2023
Repayment History
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