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Milngavie Visionplus Limited

Milngavie Visionplus Limited is an active company incorporated on 2 September 2008 with the registered office located in Fareham, Hampshire. Milngavie Visionplus Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06687106
Private limited company
Age
17 years
Incorporated 2 September 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
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 (28 days remaining)
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Contact Update Details
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
Anthony Charles Edmund Kinsey
Director • Optician • British • Lives in Scotland • Born in Jan 1959
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Sarah Vallance
Director • Optometrist • British • Lives in Scotland • Born in Nov 1992
Mrs Caroline Sarah Tennent Kinsey
Director • Ophthalmic Optician • British • Lives in Scotland • Born in Jan 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milngavie Specsavers Limited
Sarah Vallance, Anthony Charles Edmund Kinsey, and 4 more are mutual people.
Active
Belper Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Belper Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Douglas John David Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Otley Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Otley Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Spalding Specsavers Limited
Douglas John David Perkins, Specsavers Optical Group Limited, 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
£76.44K
Decreased by £9.67K (-11%)
Turnover
Unreported
Same as previous period
Employees
20
Same as previous period
Total Assets
£967.68K
Increased by £141.28K (+17%)
Total Liabilities
-£74.24K
Decreased by £436 (-1%)
Net Assets
£893.44K
Increased by £141.71K (+19%)
Debt Ratio (%)
8%
Decreased by 1.36% (-15%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Mr Anthony Charles Edmund Kinsey Details Changed
1 Month Ago on 3 Sep 2025
Subsidiary Accounts Submitted
11 Months Ago on 7 Nov 2024
Specsavers Uk Holdings Limited (PSC) Appointed
12 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Sep 2024
Sarah Vallance Appointed
1 Year 3 Months Ago on 29 Jul 2024
Mr Douglas John David Perkins Appointed
1 Year 3 Months Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 16 Sep 2025
Director's details changed for Mr Anthony Charles Edmund Kinsey on 3 September 2025
Submitted on 11 Sep 2025
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 7 Nov 2024
Notification of Specsavers Uk Holdings Limited as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 10 September 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Mr Douglas John David Perkins as a director on 29 July 2024
Submitted on 30 Jul 2024
Appointment of Sarah Vallance as a director on 29 July 2024
Submitted on 30 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
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Repayment History
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