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Sonova Consumer Hearing UK Limited

Sonova Consumer Hearing UK Limited is an active company incorporated on 9 July 2021 with the registered office located in Marlow, Buckinghamshire. Sonova Consumer Hearing UK Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13502495
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 September 2025 (2 months ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Jubilee House Third Avenue
Globe Business Park
Marlow
SL7 1EY
England
Address changed on 29 Jan 2023 (2 years 9 months ago)
Previous address was C/O Sennheiser Uk Ltd. Pacific House Third Avenue, Globe Park Marlow Buckinghamshire SL7 1EY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Jan 1981
Director • Swiss • Lives in Switzerland • Born in Oct 1978
Sonova AG
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £1.07M (-100%)
Turnover
£10.6M
Decreased by £1.7M (-14%)
Employees
16
Increased by 2 (+14%)
Total Assets
£4.57M
Increased by £724K (+19%)
Total Liabilities
-£4.17M
Increased by £298K (+8%)
Net Assets
£400K
Increased by £426K (-1638%)
Debt Ratio (%)
91%
Decreased by 9.44% (-9%)
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Small Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Leandro Perugini Resigned
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Sonova Consumer Hearing Gmbh (PSC) Resigned
1 Year 7 Months Ago on 1 Apr 2024
Sonova Ag (PSC) Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Leandro Perugini Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Kimberly Ann Tucker Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Mrs Kimberly Ann Tucker Appointed
1 Year 9 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Leandro Perugini as a director on 31 July 2024
Submitted on 7 Oct 2024
Cessation of Sonova Consumer Hearing Gmbh as a person with significant control on 1 April 2024
Submitted on 13 Aug 2024
Confirmation statement made on 8 July 2024 with updates
Submitted on 13 Aug 2024
Notification of Sonova Ag as a person with significant control on 1 April 2024
Submitted on 12 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 9 May 2024
Appointment of Mrs Kimberly Ann Tucker as a director on 1 February 2024
Submitted on 7 Feb 2024
Director's details changed for Mrs Kimberly Ann Tucker on 1 February 2024
Submitted on 7 Feb 2024
Appointment of Mr Leandro Perugini as a director on 1 February 2024
Submitted on 7 Feb 2024
Repayment History
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