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Dingwall Visionplus Limited

Dingwall Visionplus Limited is an active company incorporated on 13 November 2007 with the registered office located in Fareham, Hampshire. Dingwall Visionplus Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06425676
Private limited company
Age
17 years
Incorporated 13 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 December 2023 (1 year 9 months ago)
Next confirmation dated 4 December 2024
Was due on 18 December 2024 (8 months ago)
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 Dingwall Visionplus Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
John Douglas Perkins
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Gavin Wreath
Director • Optometrist • British • Lives in Scotland • Born in Aug 1981
Deirdre Siobhan Newcomen
Director • Optometrist • Irish • Lives in Scotland • Born in May 1969
Andrew David Carr
Director • Dispenser • British • Lives in Scotland • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dingwall Specsavers Limited
Andrew David Carr, Deirdre Siobhan Newcomen, and 4 more are mutual people.
Active
Inverness Visionplus Limited
Andrew David Carr, Deirdre Siobhan Newcomen, and 3 more are mutual people.
Active
Inverness Specsavers Limited
Andrew David Carr, Deirdre Siobhan Newcomen, and 3 more are mutual people.
Active
Gillingham Specsavers Limited
Mary Lesley Perkins, John Douglas Perkins, and 1 more are mutual people.
Active
Gillingham Visionplus Limited
Mary Lesley Perkins, John Douglas Perkins, and 1 more are mutual people.
Active
Droitwich Specsavers Limited
John Douglas Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Droitwich Visionplus Limited
John Douglas Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
Byres Road Specsavers Limited
John Douglas Perkins, Mary Lesley Perkins, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £218.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 3 (-12%)
Total Assets
£183.91K
Decreased by £211.96K (-54%)
Total Liabilities
-£93.73K
Increased by £43.47K (+87%)
Net Assets
£90.18K
Decreased by £255.43K (-74%)
Debt Ratio (%)
51%
Increased by 38.27% (+301%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 15 Feb 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
Specsavers Uk Holdings Limited (PSC) Appointed
4 Years Ago on 30 Apr 2021
Gavin Wreath Details Changed
4 Years Ago on 8 Apr 2021
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Documents
Confirmation statement made on 4 December 2024 with no updates
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 6 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 6 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 13 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 13 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 4 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 25 Sep 2023
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 25 Sep 2023
Audit exemption statement of guarantee by parent company for period ending 28/02/23
Submitted on 25 Apr 2023
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
Submitted on 25 Apr 2023
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Repayment History
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