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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 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
2
Director • Secretary
Director • Managing Director • British • Lives in Guernsey • Born in Aug 1972
Director • Optometrist • British • Lives in Scotland • Born in Jul 1980
Director • Retailer • British • Lives in Scotland • Born in Aug 1990
Director • Retail Director • British • Lives in UK • Born in Jun 1968
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
Mary Lesley Perkins, Specsavers Optical Group Limited, and 3 more are mutual people.
Active
Gillingham Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Gillingham Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 2 more are mutual people.
Active
Droitwich Specsavers Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Droitwich Visionplus Limited
Douglas John David Perkins, Mary Lesley Perkins, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£116.13K
Increased by £22.74K (+24%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£165.92K
Decreased by £123.63K (-43%)
Total Liabilities
-£78.2K
Increased by £27.47K (+54%)
Net Assets
£87.73K
Decreased by £151.11K (-63%)
Debt Ratio (%)
47%
Increased by 29.61% (+169%)
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 27 Oct 2025
Mr Andrew Mcgonagle Details Changed
3 Months Ago on 6 Aug 2025
Ms Alison Grieve Details Changed
3 Months Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
John Douglas Perkins Resigned
11 Months Ago on 29 Nov 2024
Laura Elaine Mullett Resigned
11 Months Ago on 29 Nov 2024
Mr Ewan William Albert Grieve Details Changed
11 Months Ago on 13 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 9 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 28/02/25
Submitted on 27 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/25
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 28/02/25
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 28 February 2025
Submitted on 27 Oct 2025
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
Repayment History
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