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Hearbase Limited
- Incorporated
- 12 March 2003 (23 years)
- Industry
- Other human health activities (86900)
- Directors
- Niels Wagner
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 140 Sandgate RoadFolkestoneKentCT20 2TE
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 November 2025
British
Born January 1976 (50)
Langley, Egmond
Secretary · Appointed 5 September 2024
Wagner, Niels
Director · Appointed 3 June 2024
Danish
Born June 1971 (55)
Officer history (6 former)
17 November 2025
17 November 2025
5 September 2024
Appointed Langley, Egmond as Secretary
3 June 2024
3 June 2024
3 June 2024
Appointed Wagner, Niels as Director
3 June 2024
15 August 2023
15 August 2023
17 December 2010
17 December 2010
17 December 2010
12 March 2003
12 March 2003
12 March 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1976 (50)
Corporate entity · Notified 8 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01990227
Former controllers (3)
17 November 2025
8 August 2024
Ceased WDH UK Limited — Owns 75–100% of shares
3 June 2024
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Audika Hearing Care Ltd Owns 75–100% of shares
Amplifon United Kingdom Limited Owns 75–100% of shares
Amplifon Finance UK Limited Owns 75–100% of shares
Amplifon Limited Owns 75–100% of shares
Hearbase Limited This company Owns 75–100% of shares
Sevenoaks Hearing Care Centre Limited Owns 75–100% of shares
Hidden Hearing Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £176,700
- Cash
- £83,172
- Turnover
- £1,454,555
- Profit Before Tax
- £263,018
- Employees
- 25
- Debt Ratio
- 57%
- Current Ratio
- 1.8x
- Profit Margin
- 18%
- Return on Equity
- 161%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,244 | £707,086 | £179,586 | £303,727 | £358,101 | £429,538 |
| Current Assets | £407,763 | £473,655 | £468,415 | £480,543 | £501,955 | £355,888 |
| Cash | £83,172 | £52,810 | £33,929 | £117,720 | £201,130 | £53,716 |
| Creditors (< 1 year) | £232,307 | £533,112 | £768,799 | £558,037 | £390,736 | £405,142 |
| Creditors (> 1 year) | £0 | £648,105 | £128,822 | £301,664 | £457,152 | £234,222 |
| Net Current Assets | £175,456 | (£59,457) | (£300,384) | (£77,494) | £111,219 | (£49,254) |
| Net Assets | £176,700 | (£476) | (£249,620) | (£75,431) | £12,168 | £146,062 |
| Shareholder Funds | £176,700 | (£476) | (£249,620) | (£75,431) | £12,168 | £146,062 |
| Turnover | £1,454,555 | |||||
| Cost of Sales | £445,971 | |||||
| Gross Profit | £1,008,584 | |||||
| Admin Expenses | £1,980,499 | |||||
| Operating Profit | £100,777 | |||||
| Profit Before Tax | £263,018 | |||||
| Tax | (£20,828) | |||||
| Profit for Period | £283,846 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Full accounts | 31 December 2024 | ||
| 16 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 23 February 2026 | Notification of a person with significant control | |||
| 23 February 2026 | Cessation of a person with significant control | |||
| 9 December 2025 | Termination of appointment of a director |
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