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Aston Hearing Services Limited

Aston Hearing Services Limited is an active company incorporated on 22 November 2000 with the registered office located in London, Greater London. Aston Hearing Services Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04112538
Private limited company
Age
24 years
Incorporated 22 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 30 Sep 2025 (1 month ago)
Previous address was 71-75 Shelton Street London WC2H 9JQ England
Telephone
01494733840
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1979
Director • British • Lives in Scotland • Born in May 1971
Director • British • Lives in Scotland • Born in Sep 1969
Tac Holding Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hearing Care Centre Limited
Paul John Brearley is a mutual person.
Active
The Eastbourne Hearing Centre Limited
Paul John Brearley is a mutual person.
Active
Cross Hearing Services Limited
Paul John Brearley is a mutual person.
Active
Help In Hearing Limited
Paul John Brearley is a mutual person.
Active
Bexhill Hearing Centre Limited
Paul John Brearley is a mutual person.
Active
Seaford Hearing Centre Limited
Paul John Brearley is a mutual person.
Active
Hearing Matters Ltd
Paul John Brearley is a mutual person.
Active
The Hearing Clinic (Henley) Limited
Paul John Brearley is a mutual person.
Active
Brands
Aston Hearing Services
Aston Hearing is a family-run, independent audiology business established in 1989, providing hearing aid services across the Chilterns in Bucks and Oxon.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10.01K
Decreased by £2.76K (-22%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 4 (+25%)
Total Assets
£609.74K
Decreased by £404.66K (-40%)
Total Liabilities
-£388.99K
Decreased by £358.01K (-48%)
Net Assets
£220.75K
Decreased by £46.65K (-17%)
Debt Ratio (%)
64%
Decreased by 9.84% (-13%)
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 6 Oct 2025
Registered Address Changed
1 Month Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Paul John Brearley Resigned
2 Months Ago on 6 Aug 2025
Paul John Brearley Resigned
2 Months Ago on 6 Aug 2025
Subsidiary Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 22 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 6 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 29 August 2025 with no updates
Submitted on 12 Sep 2025
Termination of appointment of Paul John Brearley as a director on 6 August 2025
Submitted on 10 Sep 2025
Termination of appointment of Paul John Brearley as a secretary on 6 August 2025
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Dec 2024
Repayment History
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