Website & contact details
- Group website
- The site of this company’s group or brand.
Design Eyewear Group Limited
- Incorporated
- 14 June 2006 (20 years)
- Previously known as
- Pro Design Int. Eyewear UK Ltd (until 12 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of other intermediate products (46760)
- Directors
- Rico Herrmann
- Owned by
- Design Eyewear Group International A/s
- Accounts type
- Full
- Region
- East of England
- Address
- The Mill Stortford RoadHatfield HeathBishop's StortfordCM22 7DL
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Piesiecka, Agata
Secretary · Appointed 11 January 2023
Herrmann, Rico
Director · Appointed 14 June 2006
Danish
Born October 1972 (54)
Officer history (7 former)
11 January 2023
Appointed Piesiecka, Agata as Secretary
11 January 2023
Resigned Angioni, Iago as Secretary
15 July 2021
Appointed Angioni, Iago as Secretary
15 July 2021
Resigned Angioni, Iago as Secretary
1 October 2019
Appointed Angioni, Iago as Secretary
30 September 2019
Resigned Hermes, Annika as Secretary
30 March 2019
Resigned Oppermann, Simone as Secretary
30 March 2019
Appointed Hermes, Annika as Secretary
28 February 2017
Appointed Oppermann, Simone as Secretary
28 February 2017
Resigned Barker, Lisa Joanne as Secretary
1 September 2012
Resigned Frederiksen, Mogens Ambrosius as Director
5 February 2009
Appointed Barker, Lisa Joanne as Secretary
5 February 2009
14 June 2006
Appointed Herrmann, Rico as Director
14 June 2006
14 June 2006
Appointed Frederiksen, Mogens Ambrosius as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Design Eyewear Group International A/s
Corporate entity · Notified 15 July 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company Registered In Denmark
Reg. no. 13446830
Former controllers (1)
15 July 2021
Ceased Design Eyewear Group International A/s — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Profit Before Tax
- £99,908
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £938,246 | |||
| Creditors (< 1 year) | £635,199 | £784,795 | £898,801 | |
| Creditors (> 1 year) | £0 | £21,916 | ||
| Net Current Assets | £39,445 | |||
| Net Assets | £42,126 | |||
| Shareholder Funds | £45,848 | £45,562 | £42,178 | £42,126 |
| Turnover | £3,998,119 | |||
| Cost of Sales | £4,259,918 | £4,029,590 | £4,309,113 | £3,109,953 |
| Admin Expenses | £643,057 | £817,084 | £984,625 | £857,636 |
| Staff Costs | £250,191 | £395,803 | £528,206 | |
| Profit Before Tax | £99,908 | £153,997 | £102,951 | £31,847 |
| Tax | £24,622 | £40,613 | £27,899 | £8,888 |
Filings 76
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 3 March 2026 | Full accounts | 31 December 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 10 April 2025 | Full accounts | 31 December 2024 | ||
| 17 June 2024 | Confirmation statement with no updates | 14 June 2024 |
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