Boots Hearingcare Limited

Active00823009 Private limited company
Incorporated
14 October 1964 (62 years)
Previously known as
David Ormerod Hearing Centres Limited (until 21 February 2014)
David Ormerod Hearing Aid Specialists Limited (until 6 October 2003)
D.P. Ormerod (Electro-Appliances) Limited (until 16 November 1983)
Industry
Other human health activities (86900)
Directors
Alexander David Baldock
Jason Robert John Mayer
Oliver Lux
Owned by
Sonova Holding AG
Accounts type
Full
Region
Wales
Address
21 Trinity Square
Llandudno
LL30 2RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 6 active

Officer details are public data from the Companies House register.

Baldock, Alexander David
Director · Appointed 1 September 2026
British
Born November 1970
Mayer, Jason Robert John
Director · Appointed 19 August 2026
British
Born December 1970 (55)
Kirby, Ray
Secretary · Appointed 1 April 2025
Lux, Oliver
Director · Appointed 8 June 2024
Austrian
Born October 1976 (50)
Director · Appointed 22 May 2023
British
Born April 1976 (50)
Wanna, Marcel Hendrik Johannes Hijacinthus
Director · Appointed 30 August 2017
Dutch
Born December 1968 (57)
Officer history (32 former)
1 September 2026
Appointed Baldock, Alexander David as Director
31 August 2026
Resigned Hemmerdinger, Anthony Stuart as Director
19 August 2026
Appointed Mayer, Jason Robert John as Director
19 August 2026
Resigned Backes, Roland Helge as Director
1 April 2025
Appointed Kirby, Ray as Secretary
25 March 2025
Resigned Christ, Bjorn as Director
25 March 2025
Appointed Backes, Roland Helge as Director
6 December 2024
Resigned Reece Jones, Susan as Secretary
1 November 2024
1 November 2024
Appointed Hemmerdinger, Anthony Stuart as Director
8 June 2024
Resigned Fond, Christophe Claude as Director
8 June 2024
Appointed Lux, Oliver as Director
31 October 2023
Appointed Christ, Bjorn as Director
31 October 2023
Resigned Thompson, Paul as Director
22 May 2023
Appointed Hunter, Samuel James as Director
22 May 2023
Resigned Snape, Michael David as Director
26 November 2018
Appointed Snape, Michael David as Director
26 November 2018
26 November 2018
Resigned Clements, Nathan Roy George as Director
26 November 2018
Resigned Fagan, Elizabeth as Director
26 June 2018
Appointed Clements, Nathan Roy George as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
30 August 2017
Appointed Wanna, Marcel Hendrik Johannes Hijacinthus as Director
30 August 2017
Resigned Booth, Julie Tina as Director
15 May 2017
Appointed Wass, Jonathan Paul as Director
15 May 2017
Resigned Burbidge, Richard James as Director
28 February 2017
Resigned Petermann, Franz as Director
28 February 2017
Appointed Fond, Christophe Claude as Director
15 July 2016
Resigned Roberts, Simon John as Director
15 July 2016
Appointed Fagan, Elizabeth as Director
25 August 2015
Resigned Fagan, Elizabeth as Director
25 August 2015
Appointed Roberts, Simon John as Director
17 February 2014
Resigned Ormerod, Peter Jeremy as Director
17 February 2014
Appointed Petermann, Franz as Director
20 February 2013
Resigned Petermann, Franz as Director
20 February 2013
Resigned Ormerod, Jane Rebecca as Director
20 February 2013
Resigned Reece-Jones, Susan as Director
20 February 2013
Appointed Burbidge, Richard James as Director
20 February 2013
Appointed Fagan, Elizabeth as Director
10 August 2012
Appointed Petermann, Franz as Director
10 August 2012
Resigned Zschokke, Alexander as Director
15 December 2010
Appointed Ormerod, Jane Rebecca as Director
9 March 2010
Appointed Reece-Jones, Susan as Director
9 March 2010
Resigned Chapero Rueda, Valentin, Dr as Director
9 March 2010
Appointed Zschokke, Alexander as Director
26 February 2010
Resigned Rowbottom, Gerard Martin as Director
24 January 2008
Appointed Rowbottom, Gerard Martin as Director
21 January 2008
Resigned Keighley, Nicholas Derrick as Director
8 December 2006
Resigned Power, Mark as Director
18 October 2006
Appointed Keighley, Nicholas Derrick as Director
18 October 2006
Appointed Chapero Rueda, Valentin, Dr as Director
18 October 2006
Appointed Thompson, Paul as Director
28 April 2006
Appointed Power, Mark as Director
28 April 2006
Appointed Reece Jones, Susan as Secretary
28 April 2006
Resigned Reece Jones, Susan as Director
28 April 2006
Appointed Booth, Julie Tina as Director
28 April 2006
Resigned Ormerod, Jane Rebecca as Secretary
9 September 2003
Appointed Reece Jones, Susan as Director
4 April 2002
Appointed Ormerod, Jane Rebecca as Secretary
4 April 2002
Resigned Ormerod, Peter Jeremy as Secretary
4 April 2002
Resigned Williams, Bertram as Director
27 June 1997
Resigned Ormerod, Mabel Josephine as Secretary
27 June 1997
Resigned Ormerod, David Peter as Director
27 June 1997
Resigned Ormerod, Mabel Josephine as Director
27 June 1997
Appointed Ormerod, Peter Jeremy as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00928555
Sonova Holding AG
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. Ch0012549785

Financials

Net Assets
£10,161,227
Cash
£15,365,822
Turnover
£155,503,483
Profit Before Tax
£16,658,052
Employees
751
Debt Ratio
76%
Current Ratio
1.3x
Profit Margin
11%
Return on Equity
124%

Trend

Turnover
£0 £50.0M £100.0M £150.0M £200.0M 2020 2021 2022 2023 2024 2025 £108,985,845 £88,870,457 £142,442,634 £140,184,359 £146,050,305 £155,503,483
Balance sheet detail
202520242023202220212020
Fixed Assets£5,457,374£2,651,320£2,102,716£1,290,204£1,198,169£1,924,208
Current Assets£36,959,969£32,099,460£32,509,796£33,510,988£26,521,266£19,474,257
Cash£15,365,822£10,782,392£15,103,756£15,671,514£15,758,636£8,126,811
Creditors (< 1 year)£27,472,914£19,037,771£20,918,187£20,821,698£14,206,253£16,399,642
Net Current Assets£9,487,055£13,061,689£11,591,609£12,689,290£12,315,013£3,074,615
Net Assets£10,161,227£10,843,855£9,142,014£11,842,733£11,478,468£2,852,099
Shareholder Funds£10,161,227£10,843,855£9,142,014£11,842,733£11,478,468£2,852,099

Turnover£155,503,483£146,050,305£140,184,359£142,442,634£88,870,457£108,985,845
Cost of Sales£92,725,330£85,774,064£82,108,953£80,898,125£60,653,692£72,124,575
Gross Profit£62,778,153£60,276,241£58,075,406£61,544,509£28,216,765£36,861,270
Admin Expenses£46,451,398£38,510,472£33,983,103£30,462,910£21,589,295£23,829,127
Staff Costs£41,916,884£38,798,934£35,026,521£32,975,178£27,625,748£31,418,679
Operating Profit£16,350,521£21,842,769£24,122,303£31,142,339£10,517,021£13,231,002
Profit Before Tax£16,658,052£22,138,293£24,282,953£31,194,663£10,533,174£13,270,486
Tax£4,067,063£5,544,320£4,555,106£6,009,716£2,052,867£2,481,134
Profit for Period£12,590,989£16,593,973£19,727,847£25,184,947£8,480,307£10,789,352

Filings 221

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
2 September 2026Director's details changed
21 August 2026Termination of appointment of a director
20 August 2026Full accounts31 March 2026
Show all 221 filings

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