ANN MORGAN OPTICIANS LIMITED

💤Zombieactive
06263618 · ltd · incorporated 2007-05-30
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
year to Jun 2025
Net worth
£209.1k
book net assets
Opportunity
71/100
Strong
🔔
Follow this company (free)
Email alerts on filings, charges, director changes, gazette notices. No account needed.

Unsubscribe any time from any email. GDPR-respectful.

What this business does
Primary activity: Other human health activities
Sector: Human health & social work
Investor take
Pursue
Strong opportunity: asset-holding vehicle with strong profile and bankable structure.

Opportunity 71/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: strategic trade sale (65/100).

Data confidence

Overall: medium (78/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
6 officers (1 active, 6 linked, 2 with DOB)
77
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
4 connected companies via shared directors
57
Filing history
58 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · accounting standard not declared
Positive net assets
Net assets £209,109

Key financials

2 years extracted from filed iXBRL accounts
Cash
£214k
Net Worth
£209k
Current Assets
£270k
Current Liabilities
£0£54k£108k£162k£216k£270kJun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Total assets£221.1k
Current assets£270.1k
Cash£213.9k
Debtors£19.7k
Net assets£209.1k
Average employees1000

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 90 days
5
filings
  • 2 persons-with-significant-control
  • 2 officers
  • 1 confirmation-statement
Last 180 days
6
filings
  • 3 officers
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (29 events)Click to expand
  1. 2026-04-28
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  2. 2026-04-28
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  3. 2026-03-20
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2026-03-18
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  5. 2026-03-10
    BURROWS, Paula Elaine appointed
    director
  6. 2026-03-10
    MORGAN, Ann Carolyn resigned
    director
  7. 2026-02-21
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  8. 2026-02-10
    ULYATT, Sarah Claire resigned
    secretary
  9. 2025-10-01
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  10. 2025-03-30
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  11. 2025-01-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2024-03-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2023-03-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  14. 2022-03-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  15. 2021-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  16. 2020-06-29
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  17. 2019-10-07
    📄
    change-to-a-person-with-significant-control
    persons-with-significant-control · PSC04
  18. 2019-10-07
    📄
    change-person-director-company-with-change-date
    officers · CH01
  19. 2019-05-31
    📄
    change-person-secretary-company-with-change-date
    officers · CH03
  20. 2019-01-02
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2018-06-12
    MORGAN, Simon resigned
    secretary
  22. 2018-06-12
    ULYATT, Sarah Claire appointed
    secretary
  23. 2007-05-30
    🏢
    Company incorporated
    As ANN MORGAN OPTICIANS LIMITED
  24. 2007-05-30
    MORGAN, Simon appointed
    secretary
  25. 2007-05-30
    TEMPLE SECRETARIES LIMITED appointed
    corporate-nominee-secretary
  26. 2007-05-30
    TEMPLE SECRETARIES LIMITED resigned
    corporate-nominee-secretary
  27. 2007-05-30
    MORGAN, Ann Carolyn appointed
    director
  28. 2007-05-30
    COMPANY DIRECTORS LIMITED appointed
    corporate-nominee-director
  29. 2007-05-30
    COMPANY DIRECTORS LIMITED resigned
    corporate-nominee-director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
2 director resignations in last 12 months
medium

Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.

Evidence: ULYATT, Sarah Claire resigned 2026-02-10; MORGAN, Ann Carolyn resigned 2026-03-10

Group structure

Burrows Property Solutions Ltd is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Burrows Property Solutions Ltd
Corporate parent · holds 75-100% shares · board control
ultimate parent
ANN MORGAN OPTICIANS LIMITED
This company · 06263618

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Burrows Property Solutions Ltd
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control10/03/2026
1 historic (ceased) PSC
  • Mrs Ann Carolyn Morganceased 10/03/2026· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

Similar companies

Active · Healthcare & medical · CA postcode area
CompanyEst. valueTurnoverNet worthStaffAgeOppDirector
121 CARE AGENCY LIMITED
15657669 · est 2024 · no financials extracted
1y
A&C STANLEY LTD
13002990 · est 2020 · no financials extracted
5y
AB&DG SERVICES LIMITED
11603769 · est 2018 · no financials extracted
7y
ABSHA LIMITED
14644931 · est 2023 · no financials extracted
3y
ACTIVE MEDICAL LIMITED
04432916 · est 2002 · no financials extracted
23y
ACTIVELIFE MEDIC-CARE UK LTD
14071631 · est 2022 · no financials extracted
3y
ADSTAPHIMED LIMITED
14024628 · est 2022 · no financials extracted
4y
ADVANCED AESTHETICS DR EWELINA EMILIANOWICZ LTD
15562826 · est 2024 · no financials extracted
2y
AMS ST HELENS LIMITED
11761082 · est 2019 · no financials extracted
7y
ANNIE MAWSON'S SUNBEAMS MUSIC TRUST
05794153 · est 2006 · no financials extracted
19y
AREMEN ADVANCED HEALTHCARE LTD
15930433 · est 2024 · no financials extracted
1y
ARK FORENSICS LIMITED
07740937 · est 2011 · no financials extracted
14y
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-05-30
Jurisdictionengland-wales
Primary SIC86900 — Other human health activities

Registered office

18 High Street
Cleator Moor
Cumbria
CA25 5AH

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2027-05-29
Last: 2026-05-15

Officers (1 active · 5 resigned)

BURROWS, Paula Elaine
director · ~46y · appointed 2026-03-10
View their other companies + combined net worth →
Active
MORGAN, Simon
secretary · appointed 2007-05-30 · resigned 2018-06-12
Resigned
ULYATT, Sarah Claire
secretary · appointed 2018-06-12 · resigned 2026-02-10
Resigned
TEMPLE SECRETARIES LIMITED
corporate-nominee-secretary · appointed 2007-05-30 · resigned 2007-05-30
Resigned
MORGAN, Ann Carolyn
director · ~64y · appointed 2007-05-30 · resigned 2026-03-10
Resigned
COMPANY DIRECTORS LIMITED
corporate-nominee-director · appointed 2007-05-30 · resigned 2007-05-30
Resigned

Click a director name to see their full track record across all companies.

Recent filings (58 total)

confirmation-statement-with-updates
confirmation-statement · CS01
2026-05-16
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-04-28
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-28
appoint-person-director-company-with-name-date
officers · AP01
2026-03-20
termination-director-company-with-name-termination-date
officers · TM01
2026-03-18
termination-secretary-company-with-name-termination-date
officers · TM02
2026-02-21
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-10-01
confirmation-statement-with-updates
confirmation-statement · CS01
2025-05-19
change-person-secretary-company-with-change-date
officers · CH03
2025-03-30
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-01-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-10
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-03-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-06-13