20:20 Optical Warehouse Limited

Active04960847 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
North West
Address
Unit 317
India Mill Business Centre
Darwen
BB3 1AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2027
Last conf. stmt
14 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born May 1976 (50)
Director · Appointed 8 October 2025
British
Born September 1977 (49)
Director · Appointed 8 October 2025
British
Born November 1982
Officer history (5 former)
31 January 2026
Appointed Marwaha, Vishal as Director
8 October 2025
Appointed Hakim, Imran as Director
8 October 2025
Appointed Hakim, Zubair Ismail as Director
8 October 2025
Resigned Little, Karen as Director
8 October 2025
Resigned Little, Karen as Secretary
16 May 2020
Resigned Little, Keith as Director
12 November 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
12 November 2003
Appointed Little, Keith as Director
12 November 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
12 November 2003
Appointed Little, Karen as Secretary
12 November 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
12 November 2003
Appointed Little, Karen as Director
12 November 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Sc844099
Corporate entity · Notified 8 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05476134
Former controllers (9)
8 October 2025
Ceased Karen Little — Owns 25–50% of shares (as a trust)
8 October 2025
Ceased Simon Oliver Little — Owns 25–50% of shares (as a trust)
8 October 2025
Ceased Rebecca Elizabeth Cornforth — Owns 25–50% of shares (as a trust)
10 February 2022
Ceased Trustees Of The Keith Little Will Trust — Owns 75–100% of shares
16 May 2020
Ceased Karen Little (Executor Of Keith Little (Deceased)) — Owns 25–50% of shares
16 May 2020
Ceased Rebecca Elizabeth Little (Executor Of Keith Little (Deceased)) — Owns 25–50% of shares
16 May 2020
Ceased Simon Oliver Little (Executor Of Keith Little (Deceased)) — Owns 25–50% of shares
16 May 2020
Ceased Executors Of Keith Little (Deceased) — Owns 75–100% of shares
1 August 2019
Ceased Karen Little — Owns 25–50% of shares

Financials

Net Assets
£771,414
Cash
£469,620
Debt Ratio
14%
Current Ratio
7.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £461,566 £432,414 £539,064 £604,433 £653,328 £771,414
Balance sheet detail
202520242023202220212020
Fixed Assets£37,970£13,199£16,035£21,651£14,005£16,909
Current Assets£861,718£732,771£667,159£641,272£541,753£644,750
Debtors£364,172£138,928£124,808£135,587£137,702£117,731
Cash£469,620£541,754£486,894£471,928£372,721£500,519
Creditors (< 1 year)£118,864£89,412£75,708£119,031£120,569£146,655
Creditors (> 1 year)£0£50,690
Net Current Assets£742,854£643,359£591,451£522,241£421,184£498,095
Net Assets£771,414£653,328£604,433£539,064£432,414£461,566
Shareholder Funds£771,414£653,328£604,433£539,064£432,414£461,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates14 October 2026
17 October 2026Accounts filing
17 October 2026Other filing
17 October 2026Other filing
17 October 2026Total exemption full accounts31 December 2025
Show all recent filings

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