GLENROTHES VISIONPLUS LIMITED

Active Fareham

Retail sale by opticians

39 employees website.com
Retail sale by opticians
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GLENROTHES VISIONPLUS LIMITED

Retail sale by opticians

Founded 7 Mar 2003 Active Fareham, United Kingdom 39 employees website.com
Retail sale by opticians
Accounts Submitted 27 Oct 2025 Next due 30 Nov 2026 6 months remaining
Confirmation Submitted 30 Oct 2025 Next due 12 Nov 2026 5 months remaining
Net assets £235K £50K 2024 year on year
Total assets £370K £37K 2024 year on year
Total Liabilities £135K £13K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for GLENROTHES VISIONPLUS LIMITED (04690007), an active company based in Fareham, United Kingdom. Incorporated 7 Mar 2003. 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 6 months remaining

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

Cash in Bank

£111.58k

Decreased by £42.18k (-27%)

Net Assets

£234.62k

Decreased by £50.28k (-18%)

Total Liabilities

£135.02k

Increased by £13.03k (+11%)

Turnover

N/A

Employees

39

Increased by 3 (+8%)

Debt Ratio

37%

Increased by 7 (+23%)

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

3 active
Status
Specsavers Optical Group LimitedCorporate-secretaryBritishUnknown7 Mar 2003Active
Specsavers Optical Group LimitedCorporate-directorBritishUnknown7 Mar 2003Active
Specsavers Optical Group LimitedCorporate-nominee-secretaryBritish Channel IslandsUnknown7 Mar 2003Active

Shareholders

Shareholders (2)

Glenrothes Specsavers Limited
99.6%
Specsavers Uk Holdings Ltd & Glenrothes Specsavers Ltd - Joint Shareholder
0.4%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 30 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 9 Feb 2021
Nature of Control
  • Right To Appoint And Remove Directors

Mary Lesley Perkins

Ceased 30 Sept 2018

Ceased

Douglas John David Perkins

Ceased 30 Sept 2018

Ceased

Robert Stewart Wilson

Ceased 30 Sept 2018

Ceased

Group Structure

Group Structure

GLENROTHES VISIONPLUS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
31 Oct 2025OfficersTermination of John Douglas Perkins as director on 31 Oct 2025
31 Oct 2025OfficersTermination of Samantha Vicki Davidson as director on 31 Oct 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
27 Oct 2025AccountsAnnual accounts filed
27 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
31 Oct 2025 Officers

Termination of John Douglas Perkins as director on 31 Oct 2025

31 Oct 2025 Officers

Termination of Samantha Vicki Davidson as director on 31 Oct 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

27 Oct 2025 Accounts

Annual accounts filed

27 Oct 2025 Other

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

Recent Activity

Latest Activity

Termination of John Douglas Perkins as director on 31 Oct 2025

6 months ago on 31 Oct 2025

Termination of Samantha Vicki Davidson as director on 31 Oct 2025

6 months ago on 31 Oct 2025

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 30 Oct 2025

Annual accounts filed

6 months ago on 27 Oct 2025

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

6 months ago on 27 Oct 2025