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Brixham Visionplus Limited

Brixham Visionplus Limited is an active company incorporated on 13 November 2007 with the registered office located in Fareham, Hampshire. Brixham Visionplus Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06425671
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months 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
5
Shareholders
2
Controllers (PSC)
2
Director • Secretary
Director • Ophthalmic Optician • British • Lives in England • Born in Oct 1991
Director • Dispensing Optician • British • Lives in England • Born in May 1986
Director • Wholesale/Merchandising Consultant • British • Lives in Guernsey • Born in Feb 1944
Brixham Specsavers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixham Specsavers Limited
Mary Lesley Perkins, Samantha Roberts, and 2 more are mutual people.
Active
Teignmouth Visionplus Limited
Samantha Roberts, Salman Khalid, and 1 more are mutual people.
Active
Teignmouth Specsavers Limited
Samantha Roberts, Salman Khalid, and 1 more are mutual people.
Active
Fallowfield Specsavers Limited
Mary Lesley Perkins and Specsavers Optical Group Limited are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Belper Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Maesteg Visionplus Limited
Specsavers Optical Group Limited and are mutual people.
Active
Maesteg Specsavers Limited
Specsavers Optical Group Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£13.51K
Decreased by £10.13K (-43%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£74.64K
Increased by £33.57K (+82%)
Total Liabilities
-£38.77K
Increased by £7.96K (+26%)
Net Assets
£35.87K
Increased by £25.62K (+250%)
Debt Ratio (%)
52%
Decreased by 23.09% (-31%)
Latest Activity
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 21 Sep 2024
Samantha Roberts Details Changed
1 Year Ago on 10 Aug 2024
Salman Khalid Details Changed
1 Year 3 Months Ago on 10 Jun 2024
Specsavers Uk Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Feb 2024
Salman Khalid Appointed
1 Year 6 Months Ago on 29 Feb 2024
Samantha Roberts Appointed
1 Year 6 Months Ago on 29 Feb 2024
Ian Aitken Wills Resigned
1 Year 6 Months Ago on 29 Feb 2024
Julie Zberowski Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 4 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 21 Sep 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 21 Sep 2024
Director's details changed for Samantha Roberts on 10 August 2024
Submitted on 12 Aug 2024
Director's details changed for Salman Khalid on 10 June 2024
Submitted on 13 Jun 2024
Notification of Specsavers Uk Holdings Limited as a person with significant control on 29 February 2024
Submitted on 4 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 7 Mar 2024
Appointment of Salman Khalid as a director on 29 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Julie Zberowski as a director on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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