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The Eastbourne Hearing Centre Limited

03949128

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)
  • Current liabilities exceed current assets (-10)

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Incorporated 16/03/2000

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/03/2026

Due 30/03/2027

On track

Industry

47741
47741

Officers

Colin Andrew Campbell

director · Since 13/04/2022

British · Scotland · Age 55

Peter Sydserff

director · Since 13/04/2022

British · Scotland · Age 56

Former

L & A Registrars Limited

corporate nominee director · Resigned 24/03/2000

L & A Secretarial Limited

corporate nominee secretary · Resigned 24/03/2000

Mary Agatha Sperring

secretary · Resigned 02/01/2007

Graham Robert Sperring

director · Resigned 13/04/2022

Carolyn Lynda Sperring

secretary · Resigned 13/04/2022

Paul John Brearley

director · Resigned 06/08/2025

Persons with Significant Control

Tac Holding Limited

75–100% shares
75–100% votes
Appoint directors

71-75 Shelton Street, Shelton Street, London, WC2H 9JQ

Reg: 11002849 · Uk Registrar Of Companies · Private Limited Company

Notified 13/04/2022

Former PSCs

Mr Graham Robert Sperring

Ceased 13/04/2022

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line171-75 Shelton Street
2026-05-09

71-75 SHELTON STREET

post townLondon
2026-05-09

LONDON

officer appointedCAMPBELL, Colin Andrew
2026-05-09
officer appointedSYDSERFF, Peter
2026-05-09

CompanyRankvs 15+ SIC 47741 peers
86

Financial strength95th percentile among SIC peers · 24/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 6.91× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees12/15 pts

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

Liquidity20/20 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 13/04/2022

Net Worth

£246k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£230k

Working capital

Current Assets

£268k

Current Liabilities

£39k

Fixed Assets

£16k

4avg. employees

Balance Sheet

Assets less current liabilities£246k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20226.91-£42k
20216.79+£29k
20207.58+£2k
20198.14

Derived from filed accounts. Not audited figures.

Filing History95 filings

Confirmation statement

confirmation statement with no updates

07/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

23/03/20261 page · PDF
Director resigned

termination director company with name termination date

27/10/20251 page · PDF
GUARANTEE2

legacy

04/10/20253 pages · PDF
AGREEMENT2

legacy

04/10/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/202512 pages · PDF
PARENT_ACC

legacy

04/10/202538 pages · PDF
Confirmation statement

confirmation statement with no updates

17/03/20253 pages · PDF
GUARANTEE2

legacy

21/12/20242 pages · PDF
AGREEMENT2

legacy

21/12/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/12/202411 pages · PDF
PARENT_ACC

legacy

21/12/202440 pages · PDF
AGREEMENT2

legacy

23/04/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

23/04/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
GUARANTEE2

legacy

26/03/20242 pages · PDF
PARENT_ACC

legacy

26/03/202440 pages · PDF
DISS40

gazette filings brought up to date

13/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/01/20241 page · PDF
Confirmation statement

confirmation statement with updates

14/04/20234 pages · PDF
Accounts date changed

change account reference date company current shortened

07/09/20221 page · PDF
Accounts filed

accounts with accounts type micro entity

15/07/20225 pages · PDF
Accounts date changed

change account reference date company previous shortened

14/07/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20221 page · PDF
Address changed

change registered office address company with date old address new address

13/05/20221 page · PDF
PSC02

notification of a person with significant control

13/05/20222 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director appointed

appoint person director company with name date

03/05/20222 pages · PDF
Director appointed

appoint person director company with name date

29/04/20222 pages · PDF
PSC07

cessation of a person with significant control

28/04/20223 pages · PDF
Director resigned

termination director company with name termination date

28/04/20221 page · PDF
TM02

termination secretary company with name termination date

28/04/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/03/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/11/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/11/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/10/20176 pages · PDF
Confirmation statement

confirmation statement with updates

28/03/20176 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/01/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/03/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/03/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20145 pages · PDF
SH10

capital variation of rights attached to shares

17/12/20132 pages · PDF
SH08

capital name of class of shares

17/12/20132 pages · PDF
RESOLUTIONS

resolution

17/12/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/03/20125 pages · PDF
CH03

change person secretary company with change date

26/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/03/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/08/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20104 pages · PDF
Director details changed

change person director company with change date

18/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/12/20097 pages · PDF
363a

legacy

26/03/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/11/20087 pages · PDF
363a

legacy

29/04/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20076 pages · PDF
288a

legacy

26/04/20072 pages · PDF
363a

legacy

20/04/20072 pages · PDF
288b

legacy

26/01/20071 page · PDF
288a

legacy

26/01/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/12/20066 pages · PDF
363a

legacy

22/03/20062 pages · PDF
288c

legacy

22/03/20061 page · PDF
288c

legacy

22/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/10/20057 pages · PDF
363s

legacy

21/03/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/03/20056 pages · PDF
363s

legacy

28/05/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/09/20039 pages · PDF
363s

legacy

11/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/200212 pages · PDF
363s

legacy

27/03/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/200210 pages · PDF
363s

legacy

13/04/20016 pages · PDF
225

legacy

07/08/20001 page · PDF
88(2)R

legacy

23/06/20002 pages · PDF
RESOLUTIONS

resolution

23/06/20008 pages · PDF
288b

legacy

29/03/20001 page · PDF
288b

legacy

29/03/20001 page · PDF
288a

legacy

29/03/20002 pages · PDF
288a

legacy

29/03/20002 pages · PDF
287

legacy

29/03/20001 page · PDF
Incorporated

incorporation company

16/03/200018 pages · PDF