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Boots Hearingcare Limited

00823009

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

21 TRINITY SQUARE, LLANDUDNO, LL30 2RH
Incorporated 14/10/1964

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

On track

Industry

86900
Other human health activities

Officers

Mr Marcel Hendrik Johannes Hijacinthus Wanna

director · Since 30/08/2017

DIRECTOR

DUTCH · NETHERLANDS · Age 57

Mr Samuel James Hunter

director · Since 22/05/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 22 other boards

Mr Oliver Lux

director · Since 08/06/2024

DIRECTOR

AUSTRIAN · AUSTRIA · Age 49

Mr Anthony Stuart Hemmerdinger

director · Since 01/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Roland Helge Backes

director · Since 25/03/2025

COMPANY DIRECTOR

GERMAN,AMERICAN · SWITZERLAND · Age 49

Mr Ray Kirby

secretary · Since 01/04/2025

Persons with Significant Control

Boots Uk Limited

25–50% shares
25–50% votes

1, Thane Road, Nottingham, NG2 3AA

Reg: 00928555 · England And Wales · Limited Company

Notified 06/04/2016

Sonova Holding Ag

50–75% shares
50–75% votes

Laubisruetistrasse 28, 8712 Staefa, 8712 Staefa

Reg: Ch0012549785 · Switzerland · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PHONAK HOLDING AG

Created 18/10/2006Registered 04/11/2006Satisfied 26/02/2013
charge
satisfied

PETER JEREMY ORMEROD

Created 18/10/2006Registered 28/10/2006Satisfied 09/02/2011
charge
satisfied

GN RESOUND LIMITED

Created 08/10/2003Registered 24/10/2003Satisfied 08/12/2006
charge
satisfied

HSBC BANK PLC

Created 14/10/2003Registered 16/10/2003Satisfied 08/12/2006
charge
satisfied

MIDLAND BANK PLC

Created 22/04/1997Registered 30/04/1997Satisfied 08/12/2006
charge
satisfied

MIDLAND BANK PLC

Created 26/07/1993Registered 05/08/1993Satisfied 08/12/2006
charge
satisfied

MIDLAND BANK PLC

Created 20/06/1983Registered 24/06/1983Satisfied 02/04/2005
charge
satisfied

MIDLAND BANK PLC

Created 17/01/1983Registered 21/01/1983Satisfied 02/04/2005

CompanyRankvs 2550+ SIC 86900 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.35× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company ’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 31/03/2025

Turnover

£155.5M

Annual revenue

Net Worth

£10.2M

Balance sheet strength

Cash

£15.4M

Cash in the bank

Profit Before Tax

£16.7M

Bottom line earnings

Net Current Assets

£9.5M

Working capital

Current Assets

£37.0M

Current Liabilities

£27.5M

Fixed Assets

£5.5M

Debtors

£4.2M

Cost of Sales

£92.7M

Gross Profit

£62.8M

Admin Expenses

£46.5M

Operating Profit

£16.4M

Profit After Tax

£12.6M

716avg. employees

Tax at Year End

Dividends paid-£15.0M

People Costs

Wages & salaries£36.9M
NI contributions£4.2M

Balance Sheet

Intangible assets£115k
Assets less current liabilities£14.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.35-£683k
20241.69+£1.7M
20231.55-£2.7M
20221.61+£364k
20211.87+£8.6M
20201.19

Derived from filed accounts. Not audited figures.