Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Guymark UK Limited
- Incorporated
- 28 February 2000 (26 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Soren NielsenRene Schneider
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Geneva House International ParkStarley WayBirminghamB37 7GN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Walker, Samantha
Secretary · Appointed 1 May 2023
Director · Appointed 1 May 2023
South African
Born February 1979 (47)
Nielsen, Soren
Director · Appointed 10 April 2018
Danish
Born November 1970
Schneider, Rene
Director · Appointed 10 April 2018
Danish
Born December 1973 (52)
Officer history (14 former)
1 May 2023
Resigned Nielsen, Arne Boye as Director
1 May 2023
1 May 2023
Resigned Tait, Alistair Keith as Secretary
1 May 2023
Appointed Walker, Samantha as Secretary
1 May 2023
11 June 2019
Appointed Tait, Alistair Keith as Secretary
11 June 2019
Resigned Lindon Jones, Julie Ann as Secretary
10 April 2018
Appointed Nielsen, Soren as Director
10 April 2018
Appointed Schneider, Rene as Director
10 April 2018
5 October 2015
Appointed Lindon Jones, Julie Ann as Secretary
1 September 2015
Appointed Nielsen, Arne Boye as Director
1 September 2015
1 September 2015
Resigned Lindon Jones, Martin as Director
1 September 2015
1 September 2015
1 September 2015
30 September 2007
Resigned Lloyd Evans, Mary Elizabeth as Director
30 September 2007
Resigned Beattie, Valerie Anne as Director
30 March 2007
Resigned Lloyd Evans, David Lewis as Director
30 March 2007
Resigned Beattie, Duncan John as Director
28 February 2000
28 February 2000
Appointed Beattie, Valerie Anne as Director
28 February 2000
Appointed Lloyd Evans, David Lewis as Director
28 February 2000
Appointed Lloyd Evans, Mary Elizabeth as Director
28 February 2000
Appointed Beattie, Duncan John as Director
28 February 2000
28 February 2000
28 February 2000
28 February 2000
28 February 2000
Appointed Lindon Jones, Martin as Director
28 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06784635
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Amplivox Limited Owns 75–100% of shares
Ensco 722 Limited Owns 75–100% of shares
Diatec Diagnostics Ltd Owns 75–100% of shares
Exclusive Hearing Limited Owns 25–50% of shares
Guymark UK Limited This company Owns 75–100% of shares
Tac Holding Limited Holds 25–50% of voting rights
Alderley Edge Hearing Ltd Owns 75–100% of shares
Aston Hearing Services Limited Owns 75–100% of shares
Bexhill Hearing Centre Limited Owns 75–100% of shares
Cross Hearing Services Limited Owns 75–100% of shares
Hearing & Wellbeing Limited Owns 75–100% of shares
Hearing Matters Ltd Owns 75–100% of shares
Help in Hearing Limited Owns 75–100% of shares
House of Hearing Ltd Owns 75–100% of shares
Seaford Hearing Centre Limited Owns 75–100% of shares
The Eastbourne Hearing Centre Limited Owns 75–100% of shares
The Hearing Care Centre Limited Owns 75–100% of shares
The Hearing Clinic (Henley) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,908,305
- Cash
- £1,520,900
- Profit
- £597,737
- Employees
- 25
- Debt Ratio
- 34%
- Current Ratio
- 3.1x
- Return on Equity
- 31%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £322,413 | £279,915 | £237,713 |
| Current Assets | £2,548,308 | £1,745,018 | £1,401,879 |
| Debtors | £429,957 | £599,999 | £578,230 |
| Cash | £1,520,900 | £609,923 | £464,249 |
| Creditors (< 1 year) | £823,030 | £606,781 | £627,914 |
| Creditors (> 1 year) | £112,135 | £63,084 | £46,642 |
| Net Current Assets | £1,725,278 | £1,138,237 | £773,965 |
| Net Assets | £1,908,305 | £1,310,568 | £935,036 |
| Shareholder Funds | £1,908,305 | £1,310,568 | £935,036 |
| Turnover | £4,515,387 | £3,813,887 | |
| Cost of Sales | £2,320,330 | £1,898,201 | |
| Gross Profit | £2,195,057 | £1,915,686 | |
| Admin Expenses | £1,710,727 | £1,485,058 | |
| Operating Profit | £484,330 | £430,628 | |
| Profit Before Tax | £511,884 | £432,166 | |
| Tax | £136,352 | £80,693 | |
| Profit for Period | £597,737 | £375,532 | £351,473 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Accounts for a small company | 31 December 2025 |
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