20:20 Optical Warehouse Limited
- Company number
- 04960847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Nov 2003
- Nature of business
- Other human health activities
- Corporate group
- Reef Optical Ltd (787 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARWAHA, Vishal | Director | 31 Jan 2026 | |
| HAKIM, Imran | Director | 8 Oct 2025 | |
| HAKIM, Zubair Ismail | Director | 8 Oct 2025 | |
| LITTLE, Karen | Secretary | 12 Nov 2003 | 8 Oct 2025 |
| LITTLE, Karen | Director | 12 Nov 2003 | 8 Oct 2025 |
| LITTLE, Keith | Director | 12 Nov 2003 | 16 May 2020 |
| JL NOMINEES ONE LIMITED | Corporate-Nominee-Director | 12 Nov 2003 | 12 Nov 2003 |
| JL NOMINEES TWO LIMITED | Corporate-Nominee-Secretary | 12 Nov 2003 | 12 Nov 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ascm Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Jan 2026 | |
| Ho2 Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
8 Oct 2025 | |
| Rebecca Elizabeth Cornforth | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Feb 2022 | 8 Oct 2025 |
| Simon Oliver Little | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Feb 2022 | 8 Oct 2025 |
| Mrs Karen Little | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
10 Feb 2022 | 8 Oct 2025 |
| Trustees Of The Keith Little Will Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 May 2020 | 10 Feb 2022 |
| Rebecca Elizabeth Little (Executor Of Keith Little (Deceased)) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2020 | 16 May 2020 |
| Simon Oliver Little (Executor Of Keith Little (Deceased)) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2020 | 16 May 2020 |
| Mrs Karen Little (Executor Of Keith Little (Deceased)) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 May 2020 | 16 May 2020 |
| Executors Of Keith Little (Deceased) | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 16 May 2020 |
| Mrs Karen Little | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Aug 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Sep 2025 | £771,414 | £469,620 | 7 |
| 30 Jun 2024 | £653,328 | £541,754 | 7 |
| 30 Jun 2023 | £604,433 | £486,894 | 9 |
| 30 Jun 2022 | £539,064 | £471,928 | 8 |
| 30 Jun 2021 | £432,414 | £372,721 | 8 |
| 30 Jun 2020 | £461,566 | £500,519 | 9 |
| 30 Jun 2019 | £421,851 | £418,515 | 11 |
| 30 Jun 2018 | £340,994 | £285,199 | 12 |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Jun 2015 | - | - | - |
| 30 Jun 2014 | - | - | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | £192,411 | £215,423 | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
Connections
Owned by
20:20 Optical Warehouse Limited → Ascm Investments Ltd
Directors’ other companies
- HAKIM, Imran - Director at KOH Clinic Limited
- HAKIM, Imran - Director at MID Essex Vision Limited
- HAKIM, Imran - Director at Merlin Eyecare Limited
- HAKIM, Imran - Director at Second Sight Cl Limited
- HAKIM, Imran - Director at Ellerker Eyewear Limited
- HAKIM, Imran - Director at Optima (Faversham) Limited
- HAKIM, Imran - Director at Tyrrells & Embery Ltd
- HAKIM, Imran - Director at HMD Opticians (Turriff) Limited
- HAKIM, Imran - Director at Long After Limited
- HAKIM, Imran - Director at Pagan & Mcquade Hearing Limited
Registered address
351 companies are registered at this address - likely a registration agent.