Hearing & Wellbeing Limited

ActiveSC588888 Private limited company
Incorporated
15 February 2018 (8 years)
Industry
Retail sale of hearing aids (47741)
Directors
Peter Sydserff
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Melville Street
Edinburgh
EH3 7HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2023
British
Born May 1971 (55)
Sydserff, Peter
Director · Appointed 29 August 2023
British
Born September 1969 (57)
Officer history (3 former)
6 August 2025
Resigned Brearley, Paul John as Director
29 August 2023
Appointed Campbell, Colin Andrew as Director
29 August 2023
Appointed Sydserff, Peter as Director
29 August 2023
Appointed Brearley, Paul John as Director
29 August 2023
Resigned Ross, Anne as Director
29 August 2023
Resigned Ross, Steven Thomas as Director
10 June 2019
Appointed Ross, Anne as Director
15 February 2018
Appointed Ross, Steven Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11002849
Former controllers (2)
29 August 2023
Ceased Anne Ross — Owns 25–50% of shares
29 August 2023
Ceased Steven Thomas Ross — Owns 25–50% 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 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 This company 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
£249,938
Cash
£165,978
Employees
7
Debt Ratio
54%
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 £44,662 £27,026 £261,477 £249,938
Balance sheet detail
2023202220212020
Fixed Assets£101,080£89,238£23,136£24,059
Current Assets£439,536£425,637£128,903£82,873
Debtors£273,558
Cash£165,978
Creditors (< 1 year)£226,558£174,323£60,188£33,100
Creditors (> 1 year)£44,360£77,543£61,667£29,000
Net Current Assets£212,978£255,286£68,715£51,403
Net Assets£249,938
Shareholder Funds£249,938£261,477£27,026£44,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing—
28 October 2026Other filing
28 October 2026Other filing—
28 October 2026Accounts filing
28 October 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

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