SUTTON COLDFIELD VISIONPLUS LIMITED

02874678
Active Fareham

Retail sale by opticians

52 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Retail sale by opticians
S

SUTTON COLDFIELD VISIONPLUS LIMITED

02874678

Retail sale by opticians

Founded 24 Nov 1993 Active Fareham, United Kingdom 52 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Retail sale by opticians
Accounts Submitted 25 Sept 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 14 Oct 2025 Next due 20 Oct 2026 3 months remaining
Net assets £344K £56K 2024 year on year
Total assets £460K £60K 2024 year on year
Total Liabilities £117K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Forum 6, Parkway Solent Business Park Whiteley Fareham PO15 7PA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUTTON COLDFIELD VISIONPLUS LIMITED (02874678), an active supply chain, manufacturing and commerce models company based in Fareham, United Kingdom. Incorporated 24 Nov 1993. Retail sale by opticians. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Mar → 28 Feb 2025
Type audit-exemption-subsidiary
Next accounts 28 Feb 2026
Due by 30 Nov 2026 5 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£64.33k

Decreased by £70.62k (-52%)

Net Assets

£343.80k

Increased by £56.09k (+19%)

Total Liabilities

£116.52k

Increased by £4.28k (+4%)

Turnover

N/A

Employees

52

Decreased by 2 (-4%)

Debt Ratio

25%

Decreased by 3 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
28 Feb Year End
2024
29 Feb Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Mary Lesley PerkinsDirectorBritishGuernsey8228 Feb 2001Active
Specsavers Optical Group LimitedCorporate-secretaryBritishUnknown24 Nov 1993Active

Shareholders

Shareholders (2)

Sutton Coldfield Specsavers Limited
99.5%
Specsavers Uk Holdings Ltd & Sutton Coldfield Specsavers Ltd - Joint Shareholder
0.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 27 May 2022
Nature of Control
  • Right To Appoint And Remove Directors
Notified 7 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Douglas John David Perkins

Ceased 6 Feb 2018

Ceased

Mary Lesley Perkins

Ceased 6 Feb 2018

Ceased

Group Structure

Group Structure

SUTTON COLDFIELD VISIONPLUS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025OfficersChange to director Mr Andrew George Pennicott on 8 Dec 2025
8 Dec 2025OfficersChange to director Mr Timothy James Goodhew on 8 Dec 2025
14 Oct 2025Confirmation StatementConfirmation statement made on 6 Oct 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 28 Feb 2025
11 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
8 Dec 2025 Officers

Change to director Mr Andrew George Pennicott on 8 Dec 2025

8 Dec 2025 Officers

Change to director Mr Timothy James Goodhew on 8 Dec 2025

14 Oct 2025 Confirmation Statement

Confirmation statement made on 6 Oct 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 28 Feb 2025

11 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

Recent Activity

Latest Activity

Change to director Mr Andrew George Pennicott on 8 Dec 2025

6 months ago on 8 Dec 2025

Change to director Mr Timothy James Goodhew on 8 Dec 2025

6 months ago on 8 Dec 2025

Confirmation statement made on 6 Oct 2025 with no updates

8 months ago on 14 Oct 2025

Annual accounts made up to 28 Feb 2025

9 months ago on 25 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/25

9 months ago on 11 Sept 2025