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Gyle Centre Visionplus Limited

Gyle Centre Visionplus Limited is an active company incorporated on 10 February 2009 with the registered office located in Fareham, Hampshire. Gyle Centre Visionplus Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06814279
Private limited company
Age
16 years
Incorporated 10 February 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 April 2025 (5 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (7 months remaining)
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 Gyle Centre 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
6
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Ian James Hobson
Director • Ophthalmic Director • British • Lives in England • Born in Mar 1980
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Craig Philip Daker
Director • Retail Director • British • Lives in Scotland • Born in Dec 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gyle Centre Specsavers Limited
Specsavers Optical Group Limited, , and 2 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
Specsavers Optical Group Limited, , and 1 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
Unreported
Decreased by £78.4K (-100%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 3 (+11%)
Total Assets
£624.54K
Increased by £401.48K (+180%)
Total Liabilities
-£75.57K
Increased by £6.02K (+9%)
Net Assets
£548.96K
Increased by £395.46K (+258%)
Debt Ratio (%)
12%
Decreased by 19.08% (-61%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 15 Apr 2025
Mr Douglas John David Perkins Appointed
5 Months Ago on 31 Mar 2025
Mr Ian James Hobson Details Changed
10 Months Ago on 4 Nov 2024
Mr Craig Philip Daker Details Changed
10 Months Ago on 4 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 1 Nov 2024
Mr Craig Philip Daker Details Changed
1 Year 3 Months Ago on 16 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
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Documents
Confirmation statement made on 14 April 2025 with no updates
Submitted on 15 Apr 2025
Appointment of Mr Douglas John David Perkins as a director on 31 March 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Craig Philip Daker on 4 November 2024
Submitted on 8 Nov 2024
Director's details changed for Mr Ian James Hobson on 4 November 2024
Submitted on 8 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 1 Nov 2024
Director's details changed for Mr Craig Philip Daker on 16 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 14 April 2024 with no updates
Submitted on 16 Apr 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 14 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 14 Mar 2024
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Repayment History
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