BISHOPSGATE VISIONPLUS LIMITED

Active Fareham

Retail sale by opticians

18 employees website.com
Retail sale by opticians
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BISHOPSGATE VISIONPLUS LIMITED

Retail sale by opticians

Founded 21 Apr 2009 Active Fareham, United Kingdom 18 employees website.com
Retail sale by opticians
Accounts Submitted 16 Oct 2025 Next due 30 Nov 2026 5 months remaining
Confirmation Submitted 22 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £95K £54K 2024 year on year
Total assets £210K £47K 2024 year on year
Total Liabilities £114K £7K 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 BISHOPSGATE VISIONPLUS LIMITED (06883100), an active company based in Fareham, United Kingdom. Incorporated 21 Apr 2009. 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

£157.22k

Increased by £3.55k (+2%)

Net Assets

£95.38k

Decreased by £53.75k (-36%)

Total Liabilities

£114.48k

Increased by £7.23k (+7%)

Turnover

N/A

Employees

18

Debt Ratio

55%

Increased by 13 (+31%)

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 PerkinsDirectorBritishGuernsey822 Nov 2009Active
Specsavers Optical Group LimitedCorporate-secretaryBritish Channel IslandsUnknown21 Apr 2009Active

Shareholders

Shareholders (2)

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

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased
Active
Notified 22 Apr 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 1 Oct 2020
Nature of Control
  • Right To Appoint And Remove Directors

Mary Lesley Perkins

Ceased 22 Apr 2018

Ceased

Douglas John David Perkins

Ceased 22 Apr 2018

Ceased

Group Structure

Group Structure

BISHOPSGATE VISIONPLUS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersTermination of Paul Francis Carroll as director on 31 Mar 2026
2 Apr 2026OfficersAppointment of Mr Giles Stuart Rutherford Edmonds as director on 31 Mar 2026
22 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/02/25
16 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 28/02/25
2 Apr 2026 Officers

Termination of Paul Francis Carroll as director on 31 Mar 2026

2 Apr 2026 Officers

Appointment of Mr Giles Stuart Rutherford Edmonds as director on 31 Mar 2026

22 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

16 Oct 2025 Other

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

16 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 28/02/25

Recent Activity

Latest Activity

Termination of Paul Francis Carroll as director on 31 Mar 2026

2 months ago on 2 Apr 2026

Appointment of Mr Giles Stuart Rutherford Edmonds as director on 31 Mar 2026

2 months ago on 2 Apr 2026

Confirmation statement made on 22 Jan 2026 with no updates

4 months ago on 22 Jan 2026

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

7 months ago on 16 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 28/02/25

7 months ago on 16 Oct 2025