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Memory Opticians Limited

Memory Opticians Limited is an active company incorporated on 22 October 2002 with the registered office located in Darwen, Lancashire. Memory Opticians Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04568945
Private limited company
Age
23 years
Incorporated 22 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (8 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 317 India Mill Business Centre India Mill Business Centre
Bolton Road
Darwen
Lancashire
BB3 1AE
England
Same address for the past 7 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Optician • British • Lives in England • Born in Apr 1958
PSC • Director • British • Lives in UK • Born in Mar 1967 • Managing Director
Director • Optometrist • British • Lives in England • Born in Sep 1977
Ho2 Management Limited
PSC
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Brands
Memory Opticians
Memory Opticians is an independent optician service located in Salisbury and Amesbury.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£45.72K
Decreased by £32.24K (-41%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 3 (-27%)
Total Assets
£194.14K
Increased by £17.06K (+10%)
Total Liabilities
-£99.9K
Increased by £28.01K (+39%)
Net Assets
£94.24K
Decreased by £10.95K (-10%)
Debt Ratio (%)
51%
Increased by 10.86% (+27%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 8 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Mar 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Mr Martin Memory (PSC) Details Changed
1 Year 2 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Feb 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Nowyousee Limited (PSC) Resigned
2 Years 2 Months Ago on 9 Aug 2023
Catherine Memory (PSC) Appointed
2 Years 5 Months Ago on 11 May 2023
Nowyousee Limited (PSC) Appointed
2 Years 5 Months Ago on 11 May 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Confirmation statement made on 28 February 2025 with updates
Submitted on 7 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Change of details for Mr Martin Memory as a person with significant control on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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