20:20 OPTICAL WAREHOUSE LIMITED

Active Darwen

Other human health activities

7 employees website.com
Other human health activities
2

20:20 OPTICAL WAREHOUSE LIMITED

Other human health activities

Founded 12 Nov 2003 Active Darwen, England 7 employees website.com
Other human health activities
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation
Net assets £771K £118K 2025 year on year
Total assets £900K £154K 2025 year on year
Total Liabilities £128K £36K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for 20:20 OPTICAL WAREHOUSE LIMITED (04960847), an active company based in Darwen, England. Incorporated 12 Nov 2003. Other human health activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£469.62k

Decreased by £72.13k (-13%)

Net Assets

£771.41k

Increased by £118.09k (+18%)

Total Liabilities

£128.27k

Increased by £35.63k (+38%)

Turnover

N/A

Employees

7

Debt Ratio

14%

Increased by 2 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Karen LittleSecretaryBritishUnknown12 Nov 2003Active

Shareholders

Shareholders (4)

Ho2 Management Limited
100.0%
2
Ho2 Management Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (5)

5 Active 6 Ceased

Rebecca Elizabeth Cornforth

British

Active
Notified 10 Feb 2022
Residence United Kingdom
DOB July 1985
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Karen Little

British

Active
Notified 10 Feb 2022
Residence United Kingdom
DOB January 1960
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Simon Oliver Little

British

Active
Notified 10 Feb 2022
Residence United Kingdom
DOB October 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust,voting Rights 75 To 100 Percent As Trust,right To Appoint And Remove Directors As Trust

Ho2 Management Limited

Unknown

Active
Notified 8 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ascm Investments Ltd

Unknown

Active
Notified 31 Jan 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Rebecca Elizabeth Little (executor Of Keith Little (deceased))

Ceased 16 May 2020

Ceased

Simon Oliver Little (executor Of Keith Little (deceased))

Ceased 16 May 2020

Ceased

Executors Of Keith Little (deceased)

Ceased 16 May 2020

Ceased

Karen Little

Ceased 1 Aug 2019

Ceased

Karen Little (executor Of Keith Little (deceased))

Ceased 16 May 2020

Ceased

Trustees Of The Keith Little Will Trust

Ceased 10 Feb 2022

Ceased

Group Structure

Group Structure

20:20 OPTICAL WAREHOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersTermination of Karen Little as director on 8 Oct 2025
31 Mar 2026AccountsAnnual accounts made up to 30 Sept 2026
30 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
27 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Feb 2026CapitalCapital Name Of Class Of Shares
22 Apr 2026 Officers

Termination of Karen Little as director on 8 Oct 2025

31 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2026

30 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

27 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

11 Feb 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Termination of Karen Little as director on 8 Oct 2025

3 weeks ago on 22 Apr 2026

Annual accounts made up to 30 Sept 2026

1 months ago on 31 Mar 2026

Annual accounts made up to 30 Sept 2025

1 months ago on 30 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 27 Mar 2026

Capital Name Of Class Of Shares

3 months ago on 11 Feb 2026