MEMORY OPTICIANS LIMITED

Active Darwen

Retail sale by opticians

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

MEMORY OPTICIANS LIMITED

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 5 months remaining
Confirmation Submitted 7 Mar 2025 Next due 14 Mar 2026 2 months overdue
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 31 December 2025
Due by 30 September 2026 9 months

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
Dec Year End
2023
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
65.0%
130
Cathrine Memory
25.0%
50

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Mrs Catherine Memory

British

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

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

John Memory

Ceased 24 Apr 2018

Ceased

Martin Memory

Ceased 15 May 2018

Ceased

Nowyousee Limited

Ceased 9 Aug 2023

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
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Oct 2025AccountsAnnual accounts filed
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
7 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with updates
8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Oct 2025 Accounts

Annual accounts filed

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

6 months ago on 8 Oct 2025

Annual accounts filed

6 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 8 Oct 2025

Confirmation statement made on 28 Feb 2025 with updates

1 years ago on 7 Mar 2025