OpenRegistry
Companies House/Darwen/Company profile

20:20 OPTICAL WAREHOUSE LIMITED

Active
04960847·incorporated 2003-11-12

20:20 OPTICAL WAREHOUSE LIMITED is an active UK private limited company, incorporated on 12 November 2003 at Companies House (number 04960847; OpenRegistry canonical ID GB-04960847-20-20-optical-warehouse-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 2,331 active companies registered in Darwen, Lancashire (postcode BB3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-12
Registered Address
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

20:20 OPTICAL WAREHOUSE LIMITED has 2 persons with significant control on file:

  • Ho2 Management Limited (England reg. 05476134). Notified 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ascm Investments Ltd (England reg. Sc844099). Notified 2026-01-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

9 historical PSC records have ceased:

  • Mrs Karen Little (Executor Of Keith Little (Deceased)) born 1960 resident in England, British national. Notified 2020-05-16. Ceased 2020-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Rebecca Elizabeth Little (Executor Of Keith Little (Deceased)) born 1985 resident in England, British national. Notified 2020-05-16. Ceased 2020-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Simon Oliver Little (Executor Of Keith Little (Deceased)) born 1987 resident in England, British national. Notified 2020-05-16. Ceased 2020-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Trustees Of The Keith Little Will Trust born 1959 resident in England, British national. Notified 2020-05-16. Ceased 2022-02-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Karen Little born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-08-01.
    • Owns 25–50% of shares
  • Executors Of Keith Little (Deceased) born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-05-16.
    • Owns 75% or more of shares
  • Mrs Karen Little born 1960 resident in United Kingdom, British national. Notified 2022-02-10. Ceased 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Simon Oliver Little born 1987 resident in United Kingdom, British national. Notified 2022-02-10. Ceased 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Rebecca Elizabeth Cornforth born 1985 resident in United Kingdom, British national. Notified 2022-02-10. Ceased 2025-10-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 86900 (Other human health activities):

Other companies registered in Darwen: