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St Stephens Visionplus Limited

St Stephens Visionplus Limited is an active company incorporated on 22 August 2012 with the registered office located in Fareham, Hampshire. St Stephens Visionplus Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08188158
Private limited company
Age
13 years
Incorporated 22 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 8 January 2025 (8 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar29 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)
Contact
Address
Forum 6 Parkway
Solent Business Park Whiteley
Fareham
PO15 7PA
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Secretary
Director • Consultant • British • Lives in Guernsey • Born in Apr 1943
Director • Optician • British • Lives in England • Born in Sep 1968
Director • Ophthalmic Director • British • Lives in England • Born in May 1984
Director • Wholesale/Merchandinsing Consultant • British • Lives in Guernsey • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwich Visionplus Limited
Mr Lee Fowle, Mary Lesley Perkins, and 4 more are mutual people.
Active
Norwich Specsavers Limited
Mr Lee Fowle, Suraj Shah, and 3 more are mutual people.
Active
Longwater Specsavers Limited
Douglas John David Perkins, Mr Lee Fowle, and 3 more are mutual people.
Active
Norwich Pound Lane Specsavers Limited
Mr Lee Fowle, Suraj Shah, and 3 more are mutual people.
Active
Belper Visionplus Limited
Mary Lesley Perkins, Specsavers Optical Group Limited, and 1 more are mutual people.
Active
Belper Specsavers Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Penarth Visionplus Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Boscombe Specsavers 2006 Limited
Mary Lesley Perkins, Douglas John David Perkins, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£85.44K
Increased by £15.2K (+22%)
Turnover
Unreported
Same as previous period
Employees
28
Decreased by 6 (-18%)
Total Assets
£366.93K
Decreased by £66.56K (-15%)
Total Liabilities
-£262.97K
Decreased by £30.85K (-11%)
Net Assets
£103.96K
Decreased by £35.7K (-26%)
Debt Ratio (%)
72%
Increased by 3.89% (+6%)
Latest Activity
Anna Kelsey-Mckee Appointed
5 Months Ago on 31 Mar 2025
Mr Douglas John David Perkins Appointed
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 11 Nov 2024
Anuradha Dasanayakalage Ariyaratne Resigned
11 Months Ago on 3 Oct 2024
Douglas John David Perkins Resigned
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Specsavers Uk Holdings Limited (PSC) Appointed
6 Years Ago on 28 Feb 2019
Norwich Specsavers Limited (PSC) Details Changed
6 Years Ago on 28 Feb 2019
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Documents
Appointment of Mr Douglas John David Perkins as a director on 31 March 2025
Submitted on 17 Apr 2025
Appointment of Anna Kelsey-Mckee as a director on 31 March 2025
Submitted on 17 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 11 Nov 2024
Audit exemption subsidiary accounts made up to 29 February 2024
Submitted on 11 Nov 2024
Termination of appointment of Douglas John David Perkins as a director on 3 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Anuradha Dasanayakalage Ariyaratne as a director on 3 October 2024
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
Submitted on 12 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 12 Mar 2024
Confirmation statement made on 8 January 2024 with no updates
Submitted on 12 Jan 2024
Repayment History
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