RV

ROMFORD VISIONPLUS LIMITED

Active

Company number 04045479

Essex · Incorporated 28 July 2000

90 South Street, Romford, Essex, RM1 1RX

Last updated on 16 September 2026

Retail sale by opticians · SIC 47782

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GOLDENEYE VISIONPLUS LIMITED · 28 July 2000 – 6 June 2001

Company overview

ROMFORD VISIONPLUS LIMITED is an active private limited company incorporated on 28 July 2000 and registered in England and Wales. It operates from 90 South Street, Romford, Essex, RM1 1RX, and is engaged in retail sale by opticians (SIC 47782).

The company is a wholly owned subsidiary of Romford Specsavers Limited, which holds 75–100% of the shares and voting rights. Ultimate control sits with Specsavers UK Holdings Limited, which holds the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 5 December 2025, the directors are Andrew Mark Aiston (appointed 2010), Ahthesamul Islam Chowdhury (appointed 2022) and Paul Morris (appointed 31 March 2026). The most recent accounts, prepared to 28 February 2025 on an audit-exemption subsidiary basis, were filed on time. The next accounts are due by 30 November 2026. The confirmation statement is also up to date.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Specsavers Uk Holdings Limited
Right To Appoint And Remove Directors
31 January 2020
PS
Romford Specsavers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
2 April 2026 View
Termination Director Company With Name Termination Date
Officers
2 April 2026 View
Change Person Director Company With Change Date
Officers
6 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2025 View
Legacy
Accounts
27 September 2025 View
Legacy
Other
27 September 2025 View
Legacy
Other
27 September 2025 View
Change Person Director Company With Change Date
Officers
23 September 2025 View
Change Person Director Company With Change Date
Officers
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 November 2024 View
Legacy
Accounts
2 November 2024 View
Legacy
Other
13 April 2024 View
Legacy
Other
13 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Legacy
Other
10 May 2023 View
Legacy
Other
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2022 View
Legacy
Accounts
14 November 2022 View
Termination Director Company With Name Termination Date
Officers
4 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 July 2022 View
Legacy
Other
6 May 2022 View
Legacy
Other
6 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2022 View
Legacy
Accounts
14 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Legacy
Other
11 June 2021 View
Legacy
Other
11 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 February 2021 View
Legacy
Accounts
26 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2021 View
Change Person Director Company With Change Date
Officers
15 December 2020 View
Legacy
Other
24 October 2020 View
Legacy
Other
24 October 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 November 2019 View
Legacy
Accounts
14 November 2019 View
Legacy
Other
8 March 2019 View
Legacy
Other
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 October 2018 View
Legacy
Accounts
23 October 2018 View
Legacy
Other
24 August 2018 View
Legacy
Other
24 August 2018 View
Accounts With Accounts Type Small
Accounts
8 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Change Person Director Company With Change Date
Officers
21 July 2017 View
Accounts With Accounts Type Small
Accounts
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Accounts With Accounts Type Small
Accounts
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Appoint Person Director Company With Name Date
Officers
30 April 2015 View
Auditors Resignation Company
Auditors
26 January 2015 View
Miscellaneous
Miscellaneous
19 December 2014 View
Accounts With Accounts Type Small
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Appoint Person Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Small
Accounts
22 June 2011 View
Change Account Reference Date Company Current Shortened
Accounts
18 February 2011 View
Accounts With Accounts Type Small
Accounts
18 January 2011 View
Change Person Director Company With Change Date
Officers
24 November 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Appoint Person Director Company With Name
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Accounts With Accounts Type Small
Accounts
16 April 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Small
Accounts
9 May 2008 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Small
Accounts
11 June 2007 View
Legacy
Annual Return
1 August 2006 View
Accounts With Accounts Type Small
Accounts
1 June 2006 View
Legacy
Annual Return
8 August 2005 View
Miscellaneous
Miscellaneous
10 June 2005 View
Accounts With Accounts Type Small
Accounts
3 June 2005 View
Legacy
Annual Return
9 August 2004 View
Accounts With Accounts Type Small
Accounts
28 May 2004 View
Legacy
Annual Return
8 August 2003 View
Accounts With Accounts Type Small
Accounts
4 June 2003 View
Auditors Resignation Company
Auditors
16 September 2002 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Small
Accounts
5 June 2002 View
Legacy
Annual Return
3 August 2001 View
Legacy
Address
22 June 2001 View
Certificate Change Of Name Company
Change Of Name
6 June 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Officers
2 October 2000 View
Legacy
Capital
20 September 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Incorporation Company
Incorporation
28 July 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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