Alderley Edge Hearing Ltd

Active08863067 Private limited company
Incorporated
27 January 2014 (12 years)
Industry
Retail sale of hearing aids (47741)
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2020
British
Born May 1971 (55)
Director · Appointed 29 October 2020
British
Born September 1969 (57)
Officer history (4 former)
6 August 2025
Resigned Brearley, Paul John as Director
29 October 2020
Appointed Campbell, Colin Andrew as Director
29 October 2020
Appointed Sydserff, Peter as Director
29 October 2020
Appointed Brearley, Paul John as Director
29 October 2020
Resigned Tenwolde, Helen as Director
27 October 2016
Resigned Taylor, David as Director
29 January 2016
Appointed Taylor, David as Director
29 April 2014
Resigned Wolstencroft, Iain Guy Campbell as Director
3 March 2014
Appointed Wolstencroft, Iain Guy Campbell as Director
27 January 2014
Appointed Tenwolde, Helen as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Priate Limited Company
Reg. no. 11002849
Former controllers (1)
29 October 2020
Ceased Helen Yvonne Mair Tenwolde — Owns 75–100% of shares

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 Owns 75–100% of shares
Tac Holding Limited Holds 25–50% of voting rights
Alderley Edge Hearing Ltd This company 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

Net Assets
(£5,685)
down £41,852 (116%)
Cash
£22,992
down £168,117 (88%)
Profit
(£7,852)
down £55,536 (116%)
Employees
6
up 2 (50%)
Debt Ratio
102%
Current Ratio
0.3x

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 £36,167 (£5,685)
Balance sheet detail
20212020
Fixed Assets£160,870£5,201
Current Assets£74,102£216,519
Debtors£38,800
Cash£22,992
Creditors (< 1 year)£213,832£56,103
Creditors (> 1 year)£0£130,000
Net Current Assets(£139,730)£162,416
Net Assets(£5,685)£36,167
Shareholder Funds(£5,685)£36,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Other filing
28 October 2026Other filing
28 October 2026Accounts filing
28 October 2026Total exemption full accounts31 December 2025
10 July 2026Confirmation statement with no updates21 June 2026
Show all recent filings

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