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Company number
04960847

20:20 OPTICAL WAREHOUSE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
20:20 OPTICAL WAREHOUSE LIMITED
Company number
04960847
Registered office
UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND
Company type
Private Limited Company
Incorporated on
12 November 2003
Status
Active
Age
22 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ascm Investments Ltd
Notified 31/01/2026
Executors Of Keith Little (Deceased)
Notified 06/04/2016
Ho2 Management Limited
Notified 08/10/2025
Mrs Karen Little
Notified 06/04/2016
Mrs Karen Little
Notified 10/02/2022
Mrs Karen Little (Executor Of Keith Little (Deceased))
Notified 16/05/2020
Rebecca Elizabeth Cornforth
Notified 10/02/2022
Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))
Notified 16/05/2020
Simon Oliver Little
Notified 10/02/2022
Simon Oliver Little (Executor Of Keith Little (Deceased))
Notified 16/05/2020
Trustees Of The Keith Little Will Trust
Notified 16/05/2020

Corporate structure

Who controls this company, and who they control in turn

11 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 31/01/2026 Controls 2 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/10/2025 Controls 420 companies
Executors Of Keith Little (Deceased)
born 11/1959 · England owns 75–100% of shares Control ended 16/05/2020
Mrs Karen Little
born 01/1960 · United Kingdom owns 25–50% of shares Control ended 01/08/2019 Controls 2 companies
Mrs Karen Little
born 01/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 08/10/2025 Controls 2 companies
Mrs Karen Little (Executor Of Keith Little (Deceased))
born 01/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/05/2020
Rebecca Elizabeth Cornforth
born 07/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 08/10/2025
Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))
born 07/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/05/2020
Simon Oliver Little
born 10/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 08/10/2025
Simon Oliver Little (Executor Of Keith Little (Deceased))
born 10/1987 · England owns 25–50% of shares · holds 25–50% of votes Control ended 16/05/2020
Trustees Of The Keith Little Will Trust
born 11/1959 · England owns 75–100% of shares · holds 75–100% of votes Control ended 10/02/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2026 Person with significant control added Ascm Investments Ltd
08/10/2025 Person with significant control ceased Simon Oliver Little
08/10/2025 Person with significant control ceased Rebecca Elizabeth Cornforth
08/10/2025 Person with significant control ceased Mrs Karen Little
08/10/2025 Person with significant control added Ho2 Management Limited
10/02/2022 Person with significant control ceased Trustees Of The Keith Little Will Trust
10/02/2022 Person with significant control added Simon Oliver Little
10/02/2022 Person with significant control added Rebecca Elizabeth Cornforth
10/02/2022 Person with significant control added Mrs Karen Little
16/05/2020 Person with significant control ceased Simon Oliver Little (Executor Of Keith Little (Deceased))
16/05/2020 Person with significant control ceased Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))
16/05/2020 Person with significant control ceased Mrs Karen Little (Executor Of Keith Little (Deceased))
16/05/2020 Person with significant control ceased Executors Of Keith Little (Deceased)
16/05/2020 Person with significant control added Trustees Of The Keith Little Will Trust
16/05/2020 Person with significant control added Simon Oliver Little (Executor Of Keith Little (Deceased))
16/05/2020 Person with significant control added Rebecca Elizabeth Little (Executor Of Keith Little (Deceased))
16/05/2020 Person with significant control added Mrs Karen Little (Executor Of Keith Little (Deceased))
01/08/2019 Person with significant control ceased Mrs Karen Little
06/04/2016 Person with significant control added Mrs Karen Little
06/04/2016 Person with significant control added Executors Of Keith Little (Deceased)

Documents for 20:20 OPTICAL WAREHOUSE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

20:20 Optical Warehouse Limited — NE45 5LE
Trading as The Big Optician
Tier 1 · renews 28/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of 20:20 OPTICAL WAREHOUSE LIMITED?
According to the official registry, the company number of 20:20 OPTICAL WAREHOUSE LIMITED is 04960847.
Where is 20:20 OPTICAL WAREHOUSE LIMITED registered?
The registered office is UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND.
What is the SIC code of 20:20 OPTICAL WAREHOUSE LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls 20:20 OPTICAL WAREHOUSE LIMITED?
Ascm Investments Ltd is recorded as a person with significant control.
When are the next accounts of 20:20 OPTICAL WAREHOUSE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 30 September 2025.

About 20:20 OPTICAL WAREHOUSE LIMITED (04960847)

20:20 OPTICAL WAREHOUSE LIMITED is a private limited company incorporated on 12 November 2003 and registered in the United Kingdom under company number 04960847. Its registered office is at UNIT 317, INDIA MILL BUSINESS CENTRE, DARWEN, LANCASHIRE, BB3 1AE, ENGLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Ascm Investments Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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