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Next accounts due

2027-09-30 (in 1y)

Last filed for 2025-12-31

Confirmation statement due

2026-06-28 (in 1mo)

Last made up 2025-06-14

Watchouts

None on the register

Cash

£37K

-21.9% vs 2024

Net assets

£46K

+0.6% vs 2024

Employees

11

-21.4% vs 2024

Profit before tax

£100K

-35.1% vs 2024

Accounts

6-year trend · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Turnover £5,018,589£4,999,532
Operating profit £171,915£96,557
Profit before tax £153,997£99,908
Net profit £113,384£75,286
Cash £46,831£36,568
Total assets less current liabilities £67,478£45,848
Net assets £45,562£45,848
Equity £385,436£18,167£41,126£41,178£45,562£45,848
Average employees 1411
Wages £369,191£224,871
Directors' remuneration

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312022-12-312023-12-312024-12-312025-12-31
Operating margin 3.4%1.9%
Net margin 2.3%1.5%
Return on capital employed 254.8%210.6%
Current ratio 0.96x1.04x
Interest cover 9.16x33.32x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. DESIGN EYEWEAR GROUP LIMITED 2016-03-12 → present
  2. PRO DESIGN INT. EYEWEAR UK LTD 2006-06-14 → 2016-03-12

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Beldenn Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The director has at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future with the continued financial support of the parent company.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 7 resigned

Name Role Appointed Born Nationality
PIESIECKA, Agata Secretary 2023-01-11
HERRMANN, Rico Director 2006-06-14 Oct 1972 Danish
Show 7 resigned officers
Name Role Appointed Resigned
ANGIONI, Iago Secretary 2021-07-15 2023-01-11
ANGIONI, Iago Secretary 2019-10-01 2021-07-15
BARKER, Lisa Joanne Secretary 2009-02-05 2017-02-28
HERMES, Annika Secretary 2019-03-30 2019-09-30
OPPERMANN, Simone Secretary 2017-02-28 2019-03-30
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2006-06-14 2009-02-05
FREDERIKSEN, Mogens Ambrosius Director 2006-06-14 2012-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Design Eyewear Group International A/S Corporate entity ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm 2021-07-15 Active
Design Eyewear Group International A/S Corporate entity Shares 75–100% 2017-06-14 Ceased 2021-07-15

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-03-03 AA accounts Accounts with accounts type full PDF
2025-07-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-10 AA accounts Accounts with accounts type full PDF
2024-06-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 AA accounts Accounts with accounts type full PDF
2023-09-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-09-20 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-06-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-12 AA accounts Accounts with accounts type full PDF
2023-01-18 AP03 officers Appoint person secretary company with name date PDF
2023-01-18 TM02 officers Termination secretary company with name termination date PDF
2022-12-23 AD01 address Change registered office address company with date old address new address PDF
2022-07-22 AA accounts Accounts with accounts type full
2022-06-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-27 AP03 officers Appoint person secretary company with name date PDF
2021-08-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-08-27 AD01 address Change registered office address company with date old address new address PDF
2021-07-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-07-26 TM02 officers Termination secretary company with name termination date PDF
2021-07-15 AD01 address Change registered office address company with date old address new address

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page