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Surbiton Visionplus Limited

Surbiton Visionplus Limited is an active company incorporated on 15 June 2009 with the registered office located in Fareham, Hampshire. Surbiton Visionplus Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06933818
Private limited company
Age
16 years
Incorporated 15 June 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 7 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 Surbiton Visionplus Limited
Contact
Address
Forum 6, Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
2
Specsavers Optical Group Limited
Director • Secretary
Mr Guy John Loveday
Director • Retailer • British • Lives in England • Born in Mar 1980
Paul Ashit Bhalla
Director • Optician • British • Lives in England • Born in Jun 1968
Mary Lesley Perkins
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Douglas John David Perkins
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Surbiton Specsavers Limited
Specsavers Optical Group Limited, , and 2 more are mutual people.
Active
Kirkby Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Specsavers Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Gillingham Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Merthyr Tydfil 2006 Visionplus Limited
Specsavers Optical Group Limited, , and 1 more are mutual people.
Active
Leominster Specsavers Limited
Specsavers Optical Group Limited, Douglas John David Perkins, and 1 more are mutual people.
Active
Leominster Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Droitwich Specsavers Limited
Mary Lesley Perkins, 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
£94.3K
Decreased by £14.84K (-14%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£261.83K
Increased by £38.62K (+17%)
Total Liabilities
-£90.82K
Increased by £8.07K (+10%)
Net Assets
£171.01K
Increased by £30.55K (+22%)
Debt Ratio (%)
35%
Decreased by 2.39% (-6%)
See 10 Year Full Financials
Latest Activity
Mr Paul Ashit Bhalla Details Changed
1 Month Ago on 27 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Specsavers Uk Holdings Limited (PSC) Appointed
2 Years 6 Months Ago on 28 Feb 2023
Richard William Leach Resigned
2 Years 6 Months Ago on 28 Feb 2023
Mr Guy John Loveday Details Changed
2 Years 7 Months Ago on 24 Jan 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 14 Nov 2022
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Documents
Director's details changed for Mr Paul Ashit Bhalla on 27 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 2 Nov 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 14 Jun 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 28 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 28 Mar 2024
Audit exemption subsidiary accounts made up to 28 February 2023
Submitted on 20 Oct 2023
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
Submitted on 20 Oct 2023
Notification of Specsavers Uk Holdings Limited as a person with significant control on 28 February 2023
Submitted on 10 Jul 2023
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Repayment History
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