Website & contact details
- Website
GN Hearing UK Ltd
- Incorporated
- 31 October 1994 (32 years)
- Previously known as
- GN Resound Ltd (until 22 November 2017)Resound Viennatone Limited (until 28 September 1999)Minutepoint Limited (until 24 March 1995)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Lisa Roxane WaitheSøren Jelert
- Owned by
- GN Hearing A/s
- Accounts type
- Full
- Region
- South East
- Address
- Unit 13 Talisman Business CentreLondon RoadBicesterOX26 6HR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2026
British
Born November 1976
Waithe, Lisa Roxane
Director · Appointed 10 April 2026
British
Born October 1980 (46)
Jelert, Søren
Director · Appointed 1 June 2023
Danish
Born January 1972 (54)
Waithe, Lisa Roxane
Secretary · Appointed 23 November 2016
Officer history (21 former)
10 April 2026
Resigned Daft, Paul Gilbert, Managing Director as Director
10 April 2026
Appointed Waithe, Lisa Roxane as Director
10 April 2026
Resigned Van Huyssteen, Johann as Director
10 April 2026
1 June 2023
Appointed Jelert, Søren as Director
31 May 2023
Resigned Gormsen, Peter as Director
14 December 2020
Appointed Gormsen, Peter as Director
2 December 2020
Resigned Desimoni, Marcus Enrico as Director
10 October 2019
Appointed Desimoni, Marcus Enrico as Director
31 December 2017
Resigned Mellor, Peter as Director
23 November 2016
Resigned Van Huyssteen, Johann as Secretary
23 November 2016
Appointed Waithe, Lisa Roxane as Secretary
29 January 2016
Appointed Daft, Paul Gilbert, Managing Director as Director
21 January 2016
Resigned Nygren, David Charles as Director
15 February 2010
Appointed Nygren, David Charles as Director
29 February 2008
Resigned Mailind, Jesper as Director
31 December 2007
Resigned Canterbury, Stuart David Edward as Director
18 June 2004
Appointed Canterbury, Stuart David Edward as Director
18 June 2004
Appointed Van Huyssteen, Johann as Director
31 January 2002
Resigned Kjaer, Vivi as Director
27 November 2001
Appointed Van Huyssteen, Johann as Secretary
9 August 2001
Resigned Sinclair, Euan Peter as Secretary
18 May 2000
Resigned Murphy, Jeffrey Joseph as Director
20 September 1999
Appointed Kjaer, Vivi as Director
20 September 1999
Appointed Mailind, Jesper as Director
5 August 1999
Appointed Sinclair, Euan Peter as Secretary
5 August 1999
21 December 1998
Resigned Becker-Vogt, Stephan Peter as Director
5 June 1998
5 June 1998
Appointed Mellor, Peter as Director
5 June 1998
Resigned Gibbons, Robert Stephen as Secretary
1 September 1996
Resigned Imhof, Martin as Director
1 September 1996
Appointed Murphy, Jeffrey Joseph as Director
1 September 1996
Resigned Skadegard, Hans Jakob as Director
1 September 1996
Appointed Becker-Vogt, Stephan Peter as Director
1 March 1996
Resigned Franklin, Harvey Michael as Director
1 March 1996
Appointed Skadegard, Hans Jakob as Director
10 February 1995
Appointed Gibbons, Robert Stephen as Secretary
10 February 1995
Resigned Becker-Vogt, Stephan Peter as Secretary
10 February 1995
Appointed Franklin, Harvey Michael as Director
7 December 1994
Appointed Becker-Vogt, Stephan Peter as Secretary
7 December 1994
Appointed Imhof, Martin as Director
7 December 1994
7 December 1994
31 October 1994
31 October 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
GN Hearing A/s
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Entity Registered On Copenhagen Stock Exchange
Reg. no. 24257843
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,140,192
- Cash
- £342,879
- Turnover
- £23,631,505
- Profit Before Tax
- £1,116,870
- Employees
- 49
- Debt Ratio
- 43%
- Current Ratio
- 3.6x
- Profit Margin
- 5%
- Return on Equity
- 11%
Trend
Turnover
Balance sheet detail
| 2022 | 2021 | |
|---|---|---|
| Fixed Assets | £1,455,806 | £3,585,943 |
| Current Assets | £12,861,612 | £15,746,277 |
| Debtors | £12,503,400 | £14,615,042 |
| Cash | £342,879 | £1,034,518 |
| Creditors (< 1 year) | £3,541,510 | £2,341,409 |
| Creditors (> 1 year) | £781,452 | £3,046,595 |
| Net Current Assets | £9,320,102 | £13,404,868 |
| Net Assets | £8,140,192 | £12,582,288 |
| Shareholder Funds | £8,140,192 | £12,582,288 |
| Turnover | £23,631,505 | £17,760,360 |
| Cost of Sales | £17,772,313 | £13,429,585 |
| Gross Profit | £5,859,192 | £4,330,775 |
| Admin Expenses | £4,818,455 | £3,710,986 |
| Staff Costs | £3,309,218 | £2,162,134 |
| Operating Profit | £1,040,737 | £619,789 |
| Profit Before Tax | £1,116,870 | £581,442 |
| Tax | £259,328 | £202,534 |
| Profit for Period | £857,542 | £378,908 |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Replacement filing of Confirmation Statement | 31 October 2016 | — | |
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 14 May 2026 | Confirmation statement with no updates | 10 May 2026 | ||
| 13 April 2026 | Appointment of a director | |||
| 13 April 2026 | Termination of appointment of a director |
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