International Eyewear Limited

Active02221216 Private limited company
Incorporated
15 February 1988 (38 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
South West
Address
7-10 Kelso Place
Upper Bristol Road
Bath
BA1 3AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2026
British
Born May 1964 (62)
Smith, Elliott Martin Glynn
Secretary · Appointed 15 May 2023
Officer history (22 former)
13 May 2026
Appointed Peck, Richard Charles as Director
13 May 2026
Resigned Tulba, Steve as Director
15 May 2023
Appointed Smith, Elliott Martin Glynn as Secretary
15 May 2023
Appointed Tulba, Steve as Director
15 May 2023
Resigned Rogers-Boddey, Samantha as Director
15 May 2023
Resigned Turner, Sarah Jayne as Secretary
15 May 2023
Resigned Turner, Sarah Jayne as Director
1 July 2021
Resigned Maas, Holger Andreas as Director
1 February 2020
Appointed Maas, Holger Andreas as Director
31 January 2020
Resigned Schultze, Uwe as Director
16 September 2017
Resigned Preston, Robert Barry as Director
1 September 2017
Appointed Rogers-Boddey, Samantha as Director
3 May 2016
Appointed Preston, Robert Barry as Director
30 April 2016
Resigned Griffiths, Michael Edward as Director
22 October 2015
Appointed Turner, Sarah Jayne as Director
1 June 2015
Resigned Baker, David John as Director
30 April 2015
Resigned Youd, Alan Kenneth as Director
31 October 2014
Resigned Schwind, Peter as Director
28 February 2013
Resigned Jones, Julie Anne as Director
31 December 2012
Resigned Fullard, Jayne Victoria as Director
3 October 2011
Appointed Baker, David John as Director
13 April 2011
Resigned Hobson, Mark as Director
5 January 2011
Appointed Hobson, Mark as Director
31 December 2009
Resigned Jeffcott, Tony William as Director
11 September 2008
Appointed Schwind, Peter as Director
11 September 2008
Resigned Abel, Barbara as Secretary
11 September 2008
Appointed Turner, Sarah Jayne as Secretary
11 September 2008
Appointed Schultze, Uwe as Director
11 September 2008
Resigned Abel, Phillip as Director
11 September 2008
Resigned Abel, Barbara as Director
23 September 2005
Appointed Fullard, Jayne Victoria as Director
23 September 2005
Appointed Griffiths, Michael Edward as Director
27 September 2002
Appointed Jones, Julie Anne as Director
31 August 2002
Resigned Hall, Sharon Jayne as Director
31 August 2002
Resigned Hamilton, Linda as Director
1 January 2000
Appointed Hall, Sharon Jayne as Director
31 December 1999
Resigned Reed, Terence Charles as Director
31 December 1999
Resigned Holmes, Samuel as Director
1 September 1993
Appointed Jeffcott, Tony William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 02245818
Former controllers (1)
1 January 2022
Ceased Eschenbach UK Holdings Ltd — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Inspecs Holdings Limited Owns 75–100% of shares
Algha Group Limited Owns 75–100% of shares
Maronglow Limited Owns 75–100% of shares
American Optical UK Limited Owns 75–100% of shares
Inspecs Limited Owns 75–100% of shares
Ego Eyewear Limited Owns 75–100% of shares
Eschenbach UK Holdings Limited Owns 75–100% of shares
Hardy Amies Limited Owns 75–100% of shares
International Eyewear Limited This company Owns 75–100% of shares
Norville (20/20) Limited Owns 75–100% of shares
UK Optical Limited Owns 75–100% of shares

Financials

Net Assets
£857,567
down £373,738 (30%)
Cash
£0
down £258,249 (100%)
Turnover
£2,542,737
down £707,813 (22%)
Profit Before Tax
(£373,738)
down £440,859 (657%)
Employees
20
down 2 (9%)
Debt Ratio
0%
Profit Margin
-15%
Return on Equity
-44%

Trend

Turnover
£0 £2.0M £4.0M 2021 2022 £3,250,550 £2,542,737
Balance sheet detail
2022202120202019
Fixed Assets£0£63,385£57,526£97,296
Current Assets£857,567£1,716,063£2,030,142£2,093,811
Debtors£857,567£449,178£550,292£601,613
Cash£0£258,249£438,722£182,124
Creditors (< 1 year)£0£497,673£829,428£954,931
Creditors (> 1 year)£0£34,849£44,167£0
Net Current Assets£857,567£1,218,390£1,200,714£1,138,880
Net Assets£857,567£1,231,305£1,214,073£1,236,176
Shareholder Funds£857,567£1,231,305£1,214,073£1,236,176

Turnover£2,542,737£3,250,550
Cost of Sales£1,184,329£1,522,765
Gross Profit£1,358,408£1,727,785
Admin Expenses£1,731,255£1,723,865
Staff Costs£887,394£1,002,180
Operating Profit(£372,847)£67,817
Profit Before Tax(£373,738)£67,121
Tax£0£49,889
Profit for Period(£373,738)£17,232

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Appointment of a director
Show all recent filings

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