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Boots Hearingcare Limited

00823009

active
ltd
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

Previously known as

David Ormerod Hearing Centres Limited · until 21/02/2014
David Ormerod Hearing Aid Specialists Limited · until 06/10/2003
D.P. Ormerod (Electro-Appliances) Limited · until 16/11/1983

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 24/05/2026

Due 07/06/2027

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 Ray Kirby

secretary · Since 01/04/2025

Mr Jason Robert John Mayer

director · Since 19/08/2026

BRITISH · SWITZERLAND · Age 55

Marcel Hendrik Johannes Hijacinthus Wanna

director · Since 30/08/2017

Dutch · Netherlands · Age 57

Samuel James Hunter

director · Since 22/05/2023

British · England · Age 50

Oliver Lux

director · Since 08/06/2024

Austrian · Austria · Age 49

Anthony Stuart Hemmerdinger

director · Since 01/11/2024

British · England · Age 57

Roland Helge Backes

director · Since 25/03/2025

German,American · Switzerland · Age 49

Ray Kirby

secretary · Since 01/04/2025

Former

Mabel Josephine Ormerod

director · Resigned 27/06/1997

Mabel Josephine Ormerod

secretary · Resigned 27/06/1997

David Peter Ormerod

director · Resigned 27/06/1997

Bertram Williams

director · Resigned 04/04/2002

Peter Jeremy Ormerod

secretary · Resigned 04/04/2002

Jane Rebecca Ormerod

secretary · Resigned 28/04/2006

Susan Reece Jones

director · Resigned 28/04/2006

Mark Power

director · Resigned 08/12/2006

Nicholas Derrick Keighley

director · Resigned 21/01/2008

Gerard Martin Rowbottom

director · Resigned 26/02/2010

Valentin Chapero Rueda

director · Resigned 09/03/2010

Alexander Zschokke

director · Resigned 10/08/2012

Susan Reece-Jones

director · Resigned 20/02/2013

Jane Rebecca Ormerod

director · Resigned 20/02/2013

Franz Petermann

director · Resigned 20/02/2013

Peter Jeremy Ormerod

director · Resigned 17/02/2014

Elizabeth Fagan

director · Resigned 25/08/2015

Simon John Roberts

director · Resigned 15/07/2016

Franz Petermann

director · Resigned 28/02/2017

Richard James Burbidge

director · Resigned 15/05/2017

Julie Tina Booth

director · Resigned 30/08/2017

Jonathan Paul Wass

director · Resigned 26/06/2018

Elizabeth Fagan

director · Resigned 26/11/2018

Nathan Roy George Clements

director · Resigned 26/11/2018

Michael David Snape

director · Resigned 22/05/2023

Paul Thompson

director · Resigned 31/10/2023

Christophe Claude Fond

director · Resigned 08/06/2024

Sebastian Richard Edward Cuthbert James

director · Resigned 01/11/2024

Susan Reece Jones

secretary · Resigned 06/12/2024

Bjorn Christ

director · Resigned 25/03/2025

Mr Roland Helge Backes

director · Resigned 19/08/2026

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

Change History

statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line121 Trinity Square
2026-07-29

21 TRINITY SQUARE

post townLlandudno
2026-07-29

LLANDUDNO

officer appointedKIRBY, Ray
2026-07-29
officer appointedBACKES, Roland Helge
2026-07-29
officer appointedHEMMERDINGER, Anthony Stuart
2026-07-29
officer appointedHUNTER, Samuel James
2026-07-29
officer appointedLUX, Oliver
2026-07-29
officer appointedWANNA, Marcel Hendrik Johannes Hijacinthus
2026-07-29

CompanyRankvs 2530+ SIC 86900 peers
72

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.27× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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

performed, 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 31/03/2026

Turnover

£169.6M

Annual revenue

Net Worth

£17.1M

Balance sheet strength

Cash

£21.4M

Cash in the bank

Profit Before Tax

£23.0M

Bottom line earnings

Net Current Assets

£10.8M

Working capital

Current Assets

£51.2M

Current Liabilities

£40.4M

Fixed Assets

£11.1M

Debtors

£4.1M

Cost of Sales

£97.8M

Gross Profit

£71.9M

Admin Expenses

£49.4M

Operating Profit

£22.5M

Profit After Tax

£16.9M

751avg. employees+35

Tax at Year End

Dividends paid-£13.4M

People Costs

Wages & salaries£39.8M
NI contributions£5.2M

Balance Sheet

Intangible assets£190k
Assets less current liabilities£21.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20261.27+£6.9M
20251.35-£683k
20241.69+£1.7M
20231.55

Derived from filed accounts. Not audited figures.