Leightons Hearingcare Limited

Active05541213 Private limited company
Incorporated
19 August 2005 (21 years)
Industry
Retail sale by opticians (47782)
Accounts type
Small
Region
South East
Address
Clarendon House
63 Downing Street
Farnham
GU9 7PN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2012
British
Born April 1971 (55)
Director · Appointed 7 July 2011
British
Born February 1968 (58)
Director · Appointed 19 August 2005
British
Born January 1976 (50)
Officer history (5 former)
2 January 2012
Appointed Bridges, Andrew John as Director
7 July 2011
Appointed Sharp, Rebecca Elizabeth as Director
6 July 2011
Resigned Cockayne, Susan Patricia as Director
13 February 2010
Resigned Sutton, June Patricia Kathleen as Secretary
29 February 2008
Resigned Pugh, Neale as Director
19 August 2005
Resigned London Law Services Limited as Corporate Nominee Director
19 August 2005
Appointed London Law Services Limited as Corporate Nominee Director
19 August 2005
Appointed Pugh, Neale as Director
19 August 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2005
Appointed Sutton, June Patricia Kathleen as Secretary
19 August 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
19 August 2005
Appointed Cockayne, Susan Patricia as Director
19 August 2005
Appointed Leighton, Ryan Patrick as Director

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
Private Limited Company
Reg. no. 00889226

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Leightons Franchises Limited Owns 75–100% of shares
Leightons Hearingcare Limited This company Owns 75–100% of shares
Leightons Limited Owns 75–100% of shares
Arnold & Son (Petersfield) Limited Owns 75–100% of shares
Leightons Clapham Limited Owns 50–75% of shares
Leightons Insight Limited Owns 25–50% of shares
Mamdani Opticians Limited Owns 50–75% of shares
The Hearing Care Partnership Limited Owns 75–100% of shares
Wilton Optical Ltd Owns 75–100% of shares
Praills Limited Owns 75–100% of shares
Leightons Opticians Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£7,271,388
Cash
£916,949
Employees
39
Debt Ratio
17%
Current Ratio
5.8x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £5,437,174 £6,462,609 £7,271,388
Balance sheet detail
202520242023
Fixed Assets£58,025£83,929£146,439
Current Assets£8,719,279£7,814,462£6,429,450
Cash£916,949£794,266£1,801,780
Creditors (< 1 year)£1,505,916£1,431,220£1,127,390
Net Current Assets£7,213,363£6,383,242£5,302,060
Net Assets£7,271,388£6,462,609£5,437,174
Shareholder Funds£7,271,388£6,462,609£5,437,174

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with updates19 August 2026

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