MEMORY OPTICIANS LIMITED

04568945
Active Darwen

Retail sale by opticians

8 employees website.com
Healthcare and wellbeing Retail sale by opticians
M

MEMORY OPTICIANS LIMITED

04568945

Retail sale by opticians

Founded 22 Oct 2002 Active Darwen, England 8 employees website.com
Healthcare and wellbeing Retail sale by opticians
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 May 2026 Next due 26 May 2027 11 months remaining
Net assets £94K £11K 2024 year on year
Total assets £194K £17K 2024 year on year
Total Liabilities £100K £28K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 317 India Mill Business Centre India Mill Business Centre Bolton Road Darwen Lancashire BB3 1AE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MEMORY OPTICIANS LIMITED (04568945), an active healthcare and wellbeing company based in Darwen, England. Incorporated 22 Oct 2002. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 30 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£45.72k

Decreased by £32.24k (-41%)

Net Assets

£94.24k

Decreased by £10.95k (-10%)

Total Liabilities

£99.90k

Increased by £28.01k (+39%)

Turnover

N/A

Employees

8

Decreased by 3 (-27%)

Debt Ratio

51%

Increased by 10 (+24%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Ho2 Management Limited
100.0%
200
Martin Memory
0.0%
0

Persons with Significant Control

Persons with Significant Control (4)

4 Active 5 Ceased

Ho2 Management Limited

United Kingdom

Active
Notified 15 May 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Martin Memory

British

Active
Notified 11 May 2023
Residence England
DOB April 1958
Nature of Control
  • Significant Influence Or Control

Mrs Catherine Memory

British

Active
Notified 11 May 2023
Residence England
DOB March 1967
Nature of Control
  • Significant Influence Or Control

Ho2 Management Limited

Unknown

Active
Notified 15 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mrs Catherine Memory

Ceased 31 Mar 2026

Ceased

Mr Martin Memory

Ceased 31 Mar 2026

Ceased

Nowyousee Limited

Ceased 9 Aug 2023

Ceased

John Memory

Ceased 24 Apr 2018

Ceased

Martin Memory

Ceased 15 May 2018

Ceased

Group Structure

Group Structure

SAKURA HOLDCO LIMITED united kingdom
SAKURA MIDCO LIMITED united kingdom
SAKURA BIDCO LIMITED united kingdom
FIRST WAVE I LIMITED united kingdom
HO2 MANAGEMENT LIMITED united kingdom
MEMORY OPTICIANS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
44b Salisbury Street, Amesbury, Salisbury (SP4 7HD) WILTSHIRE
Leasehold-31 May 2018
13 Catherine Street, Salisbury (SP1 2DF) WILTSHIRE
Leasehold-30 May 2018
44b Salisbury Street, Amesbury, Salisbury (SP4 7HD)
Leasehold
Added 31 May 2018
District WILTSHIRE
13 Catherine Street, Salisbury (SP1 2DF)
Leasehold
Added 30 May 2018
District WILTSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026CapitalCapital Name Of Class Of Shares
12 May 2026Confirmation StatementConfirmation statement made on 12 May 2026 with updates
11 May 2026OfficersTermination of Cathrine Memory as director on 28 Feb 2026
11 May 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
11 May 2026Persons With Significant ControlCessation of Martin Memory as a person with significant control on 31 Mar 2026
26 May 2026 Capital

Capital Name Of Class Of Shares

12 May 2026 Confirmation Statement

Confirmation statement made on 12 May 2026 with updates

11 May 2026 Officers

Termination of Cathrine Memory as director on 28 Feb 2026

11 May 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

11 May 2026 Persons With Significant Control

Cessation of Martin Memory as a person with significant control on 31 Mar 2026

Recent Activity

Latest Activity

Capital Name Of Class Of Shares

2 weeks ago on 26 May 2026

Confirmation statement made on 12 May 2026 with updates

1 months ago on 12 May 2026

Termination of Cathrine Memory as director on 28 Feb 2026

1 months ago on 11 May 2026

Confirmation statement made on 28 Feb 2026 with updates

1 months ago on 11 May 2026

Cessation of Martin Memory as a person with significant control on 31 Mar 2026

1 months ago on 11 May 2026