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Open Ear Limited

Open Ear Limited is an active company incorporated on 1 September 2006 with the registered office located in Falkirk, Stirling and Falkirk. Open Ear Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC307896
Private limited company
Scottish Company
Age
19 years
Incorporated 1 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 September 2025 (3 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (19 days remaining)
Address
Kinniel House
Old Polmont
Falkirk
FK2 0QS
Scotland
Address changed on 8 Aug 2023 (2 years 4 months ago)
Previous address was 9 Victoria Park Corner Glasgow G14 9NZ
Telephone
01412486006
Email
Available in Endole App
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1973
Imagesound Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
T.S.C. Music Systems Limited
Sarah Anne Dove is a mutual person.
Active
Rolec Limited
Sarah Anne Dove is a mutual person.
Active
TSG Media Limited
Sarah Anne Dove is a mutual person.
Active
Imagesound Retail Music And Media Limited
Sarah Anne Dove is a mutual person.
Active
Muzak (UK) Limited
Sarah Anne Dove is a mutual person.
Active
Ideal Music Media Limited
Sarah Anne Dove is a mutual person.
Active
Imagesound Limited
Sarah Anne Dove is a mutual person.
Active
Ideal Music Communications Limited
Sarah Anne Dove is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
Unreported
Decreased by £489.76K (-100%)
Turnover
£1.59M
Increased by £1.59M (%)
Employees
15
Increased by 1 (+7%)
Total Assets
£665.97K
Decreased by £174.62K (-21%)
Total Liabilities
-£34.55K
Decreased by £265.13K (-88%)
Net Assets
£631.42K
Increased by £90.51K (+17%)
Debt Ratio (%)
5%
Decreased by 30.46% (-85%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Neil Robert Cook Resigned
10 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Sep 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 May 2024
Sarah Anne Brook Details Changed
2 Years Ago on 18 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Oct 2023
Sarah Anne Dove Details Changed
2 Years 4 Months Ago on 8 Aug 2023
Charles Edward William Curran Resigned
2 Years 4 Months Ago on 8 Aug 2023
Brian Harvey Resigned
2 Years 4 Months Ago on 8 Aug 2023
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Documents
Second filing of Confirmation Statement dated 1 September 2023
Submitted on 2 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 1 Sep 2025
Director's details changed for Sarah Anne Dove on 8 August 2023
Submitted on 1 Sep 2025
Termination of appointment of Neil Robert Cook as a director on 31 January 2025
Submitted on 11 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 4 Sep 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 22 May 2024
Repayment History
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