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Airdrie Visionplus Limited

Airdrie Visionplus Limited is an active company incorporated on 8 February 2008 with the registered office located in Fareham, Hampshire. Airdrie Visionplus Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06498816
Private limited company
Age
17 years
Incorporated 8 February 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 5 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 Airdrie 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
10
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
Ewan William Albert Grieve
Director • Retailer • British • Lives in Scotland • Born in Aug 1990
Alison Grieve
Director • Retail Director • British • Lives in UK • Born in Jun 1968
Mary Lesley Perkins
Director • Wholesale/Merchandising Consul • British • Lives in Guernsey • Born in Feb 1944
Laura Elaine Mullett
Director • Optician • British • Lives in Scotland • Born in Aug 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Airdrie Specsavers Limited
Laura Elaine Mullett, Ewan William Albert Grieve, and 5 more are mutual people.
Active
Coatbridge Visionplus Limited
Laura Elaine Mullett, Ewan William Albert Grieve, and 5 more are mutual people.
Active
Coatbridge Specsavers Limited
Laura Elaine Mullett, Ewan William Albert Grieve, and 4 more are mutual people.
Active
The Fort Glasgow Specsavers Limited
Douglas John David Perkins, Paul Francis Carroll, and 3 more are mutual people.
Active
Gillingham Specsavers Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Gillingham Visionplus Limited
John Douglas Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Droitwich Specsavers Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
Droitwich Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 2 more are mutual people.
Active
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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
£93.39K
Increased by £35.4K (+61%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£289.56K
Increased by £83.93K (+41%)
Total Liabilities
-£50.72K
Increased by £4.05K (+9%)
Net Assets
£238.83K
Increased by £79.88K (+50%)
Debt Ratio (%)
18%
Decreased by 5.18% (-23%)
See 10 Year Full Financials
Latest Activity
Mr Andrew Mcgonagle Details Changed
1 Month Ago on 6 Aug 2025
Ms Alison Grieve Details Changed
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 5 Feb 2025
John Douglas Perkins Resigned
9 Months Ago on 29 Nov 2024
Laura Elaine Mullett Resigned
9 Months Ago on 29 Nov 2024
Mr Ewan William Albert Grieve Details Changed
9 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
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Get Credit Report
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Documents
Director's details changed for Mr Andrew Mcgonagle on 6 August 2025
Submitted on 11 Aug 2025
Director's details changed for Ms Alison Grieve on 24 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 23 Dec 2024
Termination of appointment of Laura Elaine Mullett as a director on 29 November 2024
Submitted on 29 Nov 2024
Termination of appointment of John Douglas Perkins as a director on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Mr Ewan William Albert Grieve on 13 November 2024
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 9 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 9 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 7 Mar 2024
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Repayment History
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