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Bernafon (Uk) Limited

02434295

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Geneva House International Park, Starley Way, Birmingham, B37 7GN
Incorporated 20/10/1989

Previously known as

Granitecore Limited · until 14/12/1989

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Soren Nielsen

director · Since 10/04/2018

CEO

DANISH · DENMARK · Age 55

Also on 8 other boards

Mr Rene Schneider

director · Since 10/04/2018

CFO

DANISH · DENMARK · Age 52

Mrs Laura Graham

secretary · Since 02/05/2023

Mrs Bronwen Coleman

director · Since 02/05/2023

GENERAL MANAGER

SOUTH AFRICAN · ENGLAND · Age 47

Also on 5 other boards

Rene Schneider

director · Since 10/04/2018

Danish · Denmark · Age 52

Soren Nielsen

director · Since 10/04/2018

Danish · Denmark · Age 55

Laura Graham

secretary · Since 02/05/2023

Bronwen Coleman

director · Since 02/05/2023

South African · England · Age 47

Former

Ulrich Kaeser

director · Resigned 30/09/1993

Huber Alexander

director · Resigned 13/03/1995

Lars Kolind

director · Resigned 08/04/1998

Peter Finnerup

director · Resigned 01/04/2001

Irene Gilbert

secretary · Resigned 31/07/2001

Irene Gilbert

director · Resigned 31/07/2001

Ulf Hilton

secretary · Resigned 01/07/2002

Niels Jacobsen

director · Resigned 10/04/2018

Erich Spahr

director · Resigned 10/04/2018

Alistair Keith Tait

secretary · Resigned 02/05/2023

Persons with Significant Control

Demant As

75–100% shares

Kongebakken 9, 2765 Smorum, Smorum

Notified 06/04/2016

Change History

officer appointedGRAHAM, Laura
2026-07-26
officer appointedCOLEMAN, Bronwen
2026-07-26
officer appointedNIELSEN, Soren
2026-07-26
officer appointedSCHNEIDER, Rene
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Geneva House International Park
2026-07-26

GENEVA HOUSE INTERNATIONAL PARK

post townBirmingham
2026-07-26

BIRMINGHAM

CompanyRankvs 3469+ SIC 99999 peers
65

Financial strength98th percentile among SIC peers · 25/25
Employees68th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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.

Employees10/15 pts

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

Liquidity0/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£588k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£588k

Working capital

Current Assets

Current Liabilities

£588k

0avg. employees

Balance Sheet

Assets less current liabilities£588k
Prepared with Companies House