OpenCompanies

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 (763 companies)

Registered office

Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Control

NameNature of controlNotifiedCeased
Mrs Karen Little Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Aug 2019
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
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
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
Executors Of Keith Little (Deceased) Ownership Of Shares 75 To 100 Percent 6 Apr 2016 16 May 2020
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
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
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
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

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £771,414 £469,620 0
30 Jun 2024 £653,328 £541,754 9
30 Jun 2023 £604,433 £486,894 8
30 Jun 2022 £539,064 £471,928 8
30 Jun 2021 £432,414 £372,721 9
30 Jun 2020 £461,566 £500,519 11
30 Jun 2019 £421,851 £418,515 12
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

Registered address

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

Data