Sonova Consumer Hearing UK Limited

Active13502495 Private limited company
Incorporated
9 July 2021 (5 years)
Previously known as
Sennheiser Consumer Audio UK Limited (until 6 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of consumer electronics (26400)
Directors
Kimberley Ann Tucker
Owned by
Sonova AG
Sonova Holding AG
Accounts type
Full
Region
South East
Address
Jubilee House Third Avenue
Globe Business Park
Marlow
SL7 1EY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Tucker, Kimberley Ann
Director · Appointed 1 February 2024
English
Born January 1981 (45)
Officer history (4 former)
31 July 2024
Resigned Perugini, Leandro as Director
1 February 2024
Appointed Tucker, Kimberley Ann as Director
1 February 2024
Appointed Perugini, Leandro as Director
1 February 2024
Resigned Raza, Abaid Ul as Director
1 February 2024
Resigned Gallagher, Karen Louise as Director
31 March 2022
Appointed Raza, Abaid Ul as Director
1 March 2022
Appointed Gallagher, Karen Louise as Director
1 March 2022
Resigned Watts, Kelly Louise as Director
9 July 2021
Appointed Watts, Kelly Louise as Director

Ownership 2 active

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

Sonova AG
Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Liability Corporation
Reg. no. Che-101.989.881
Sonova Holding AG
Corporate entity · Notified 9 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Stock Corporation
Reg. no. Che-100.818.478
Former controllers (2)
1 April 2024
Ceased Sonova Consumer Hearing GMBH — Owns 75–100% of shares
14 September 2022
Ceased Kelly Louise Watts — Has significant influence or control

Financials

Net Assets
£672,177
Cash
£0
Turnover
£11,649,521
Profit Before Tax
£367,513
Employees
17
Debt Ratio
80%
Current Ratio
1.3x
Profit Margin
3%
Return on Equity
40%

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2025 (£1,365) £672,177
Balance sheet detail
20252021
Fixed Assets£128,351
Current Assets£3,234,104£20,485
Debtors£450
Cash£0£20,035
Creditors (< 1 year)£2,540,883£1,800
Creditors (> 1 year)£0£20,050
Net Current Assets£693,221£18,685
Net Assets£672,177(£1,365)
Shareholder Funds£672,177(£1,365)

Turnover£11,649,521
Cost of Sales£9,546,486
Gross Profit£2,103,035
Admin Expenses£1,641,559
Staff Costs£954,448
Operating Profit£601,382
Profit Before Tax£367,513
Tax£95,503
Profit for Period£272,010(£1,366)

Filings

Filing history not loaded yet. See it on Companies House

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