OpenCompanies

Pritchard-Cowburn Limited

Company number
04497570
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2002
Nature of business
Other human health activities
Corporate group
Reef Optical Ltd (785 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Officers

NameRoleAppointedResigned
DAVIES, Connie Ann Director 1 Oct 2026
SION, Deiniol Director 31 Oct 2024
HAKIM, Imran Director 28 Oct 2024
PRITCHARD, Lyndon Director 12 Aug 2002 31 Jul 2026
COWBURN, Jeff Director 12 Aug 2002 31 Mar 2026
COWBURN, Jeff Secretary 12 Aug 2002 28 Oct 2024
HARRISON, Irene Lesley Nominee-Secretary 29 Jul 2002 12 Aug 2002
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Corporate-Nominee-Director 29 Jul 2002 12 Aug 2002

Control

NameNature of controlNotifiedCeased
C D Optical Ltd Significant Influence Or Control 1 Oct 2026
Sc Optical Holding Ltd Significant Influence Or Control 31 Oct 2024
Ho2 Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024
Mr Edwin Lyndon Benjamin Pritchard Significant Influence Or Control 6 Apr 2016 31 Jul 2026
Mr Jeffrey Richard Cowburn Significant Influence Or Control 6 Apr 2016 31 Mar 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Oct 2024 £135,912 £86,322 14
31 Jul 2024 £95,917 £51,317 15
31 Jul 2023 £70,712 £29,136 16
31 Jul 2022 £83,849 £27,383 14
31 Jul 2021 £27,637 £195,847 12
31 Jul 2020 £11,746 £162,858 12
31 Jul 2019 £44,365 £68 12
31 Jul 2018 -£48,323 £320 12
31 Jul 2017 £102,558 £214 12
31 Jul 2016 £101,595 £2,684 -
31 Jul 2015 £91,805 £1,116 -
31 Jul 2014 £86,763 £299 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 £95,575 £23,682 -
31 Jul 2010 - - -
31 Jul 2009 £8,184 £10,724 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Owned by

Pritchard-Cowburn Limited → Ho2 Management Limited → Ho2 Investments Limited → First Wave I Limited → Sakura Bidco Limited → Sakura Midco Limited

Directors’ other companies

Registered address

347 companies are registered at this address - likely a registration agent.

Data