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20:20 Optical Warehouse Limited

20:20 Optical Warehouse Limited is an active company incorporated on 12 November 2003 with the registered office located in Darwen, Lancashire. 20:20 Optical Warehouse Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
04960847
Private limited company
Age
21 years
Incorporated 12 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2025 (19 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Learn more about 20:20 Optical Warehouse Limited
Contact Update Details
Address
Unit 317 India Mill Business Centre
Darwen
Lancashire
BB3 1AE
England
Address changed on 14 Oct 2025 (19 days ago)
Previous address was Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Karen Little
Director • Secretary • British • Optometry
Imran Hakim
Director • British • Lives in England • Born in Sep 1977
Zubair Ismail Hakim
Director • British • Lives in UK • Born in Nov 1982
Ho2 Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Zubair Ismail Hakim and Imran Hakim are mutual people.
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L Thompson Optometrists Limited
Zubair Ismail Hakim and Imran Hakim are mutual people.
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Olive Estates Limited
Imran Hakim is a mutual person.
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Barraclough And Stiles Limited
Imran Hakim and Zubair Ismail Hakim are mutual people.
Active
Martin Storey Limited
Imran Hakim and Zubair Ismail Hakim are mutual people.
Active
Clare Darbyshire Optical Limited
Zubair Ismail Hakim and Imran Hakim are mutual people.
Active
Sbecdol Cyf
Imran Hakim and Zubair Ismail Hakim are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£541.75K
Increased by £54.86K (+11%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£745.97K
Increased by £62.78K (+9%)
Total Liabilities
-£92.64K
Increased by £13.88K (+18%)
Net Assets
£653.33K
Increased by £48.9K (+8%)
Debt Ratio (%)
12%
Increased by 0.89% (+8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 14 Oct 2025
Registered Address Changed
19 Days Ago on 14 Oct 2025
Karen Little Resigned
25 Days Ago on 8 Oct 2025
Mr Zubair Ismail Hakim Appointed
25 Days Ago on 8 Oct 2025
Simon Oliver Little (PSC) Resigned
25 Days Ago on 8 Oct 2025
Karen Little (PSC) Resigned
25 Days Ago on 8 Oct 2025
Rebecca Elizabeth Cornforth (PSC) Resigned
25 Days Ago on 8 Oct 2025
Ho2 Management Limited (PSC) Appointed
25 Days Ago on 8 Oct 2025
Mr Imran Hakim Appointed
25 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
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Documents
Appointment of Mr Zubair Ismail Hakim as a director on 8 October 2025
Submitted on 23 Oct 2025
Termination of appointment of Karen Little as a secretary on 8 October 2025
Submitted on 23 Oct 2025
Cessation of Rebecca Elizabeth Cornforth as a person with significant control on 8 October 2025
Submitted on 14 Oct 2025
Registered office address changed from Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on 14 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Imran Hakim as a director on 8 October 2025
Submitted on 14 Oct 2025
Cessation of Karen Little as a person with significant control on 8 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 14 October 2025 with updates
Submitted on 14 Oct 2025
Cessation of Simon Oliver Little as a person with significant control on 8 October 2025
Submitted on 14 Oct 2025
Notification of Ho2 Management Limited as a person with significant control on 8 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 6 August 2025 with no updates
Submitted on 17 Sep 2025
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Repayment History
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