Eschenbach UK Holdings Limited

Active06689781 Private limited company
Incorporated
4 September 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2023
British
Born January 1963 (63)
Director · Appointed 1 September 2023
British
Born May 1964 (62)
Officer history (6 former)
1 September 2023
Appointed Kay, Christopher David as Director
1 September 2023
Appointed Peck, Richard Charles as Director
1 September 2023
Resigned Zobel, Jorg 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
31 January 2020
Resigned Schultze, Uwe as Secretary
1 January 2016
Appointed Zobel, Jorg as Director
13 November 2015
Resigned Rebstock, Wolfgang, Dr as Director
31 October 2014
Resigned Schwind, Peter as Director
9 September 2008
Appointed Rebstock, Wolfgang, Dr as Director
4 September 2008
Appointed Schultze, Uwe as Secretary
4 September 2008
Appointed Schwind, Peter as Director
4 September 2008
Appointed Schultze, Uwe 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)
11 January 2019
Ceased Eschenbach International GMBH — 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 This company Owns 75–100% of shares
Hardy Amies Limited Owns 75–100% of shares
International Eyewear Limited Owns 75–100% of shares
Norville (20/20) Limited Owns 75–100% of shares
UK Optical Limited Owns 75–100% of shares

Financials

Cash
£2
no change
Turnover
£0
no change
Profit Before Tax
£1,158,724
up £1,259,696 (1248%)
Return on Equity
94%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 £173,555 £72,583 £1,231,307
Balance sheet detail
202120202019
Fixed Assets£1,231,305£1,214,073£1,236,176
Cash£2£2£2
Creditors (< 1 year)£0£1,141,492£1,062,623
Net Current Assets£2(£1,141,490)(£1,062,621)
Shareholder Funds£1,231,307£72,583£173,555

Turnover£0
Admin Expenses(£1,152,191)
Operating Profit£1,152,191
Profit Before Tax£1,158,724
Tax£0
Profit for Period£1,158,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Audit exemption subsidiary accounts31 December 2025
10 September 2026Other filing
10 September 2026Other filing
10 September 2026Accounts filing
17 March 2026Confirmation statement with no updates3 March 2026
Show all recent filings

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