UK Companies House feature
STARKEY LABORATORIES LIMITED
Profile
- Company number
- 02691952
- Status
- Active
- Incorporation
- 1992-02-28
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Cluistrom Limited · 49% held · Scotland · Sale of custom made hearing aids
- Mary Hare Hearing Centres LLP · 50% held · England and Wales · Sale of custom made hearing aids
- SW Hearing Health LLP · 50% held · England and Wales · Sale of custom made hearing aids
Significant events
- “In December 2021, the Organisation for Economic Co-operation and Development ('OECD') released the Pillar Two model rules to reform international corporate taxation that aim to ensure that applicable multinationals (global revenue exceeding €750 million) pay a minimum effective corporate tax rate of 15%.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TING, Thomas | Secretary | 2017-01-16 | — | — |
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-01-16 | — | — |
| AUSTIN, William | Director | 1992-06-18 | Feb 1942 | American |
| JONES, Richard Barrett | Director | 2023-06-14 | Sep 1979 | British |
| SAWALICH, Brandon L | Director | 2016-03-18 | Jul 1975 | American |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, William | Secretary | 2016-03-18 | 2017-01-16 |
| CURTIN, Richard | Secretary | — | 2007-10-31 |
| FOZARD, Christopher Robin Fearns | Nominee Secretary | 1992-02-25 | 1993-02-28 |
| LEWIN, Roger Nigel Kent | Secretary | 2007-06-01 | 2017-01-16 |
| MUSSELL, Susan Hall | Secretary | 2007-10-01 | 2016-03-18 |
| NOLAN, Michael, Dr | Secretary | 1992-12-31 | 2007-10-31 |
| CLARK, Timothy John | Director | 2021-01-01 | 2023-06-14 |
| LEWIN, Roger Nigel Kent | Director | 2009-12-21 | 2020-06-30 |
| QUAAS, Thorsten | Director | 2020-06-30 | 2022-05-31 |
| TATTAM, Charles Soren Robert | Director | 1992-02-25 | 1993-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Franklin Austin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 121 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-16 | AA | accounts | accounts with accounts type full |
| 2025-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-02 | AA | accounts | accounts with accounts type full |
| 2024-02-29 | CH01 | officers | change person director company |
| 2024-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-28 | CH01 | officers | change person director company with change date |
| 2023-07-05 | TM01 | officers | termination director company with name termination date |
| 2023-07-05 | AP01 | officers | appoint person director company with name date |
| 2023-06-02 | AA | accounts | accounts with accounts type full |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-30 | AA | accounts | accounts with accounts type group |
| 2022-06-22 | TM01 | officers | termination director company with name termination date |
| 2022-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type group |
| 2021-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-10 | AP01 | officers | appoint person director company with name date |
| 2021-01-08 | AA | accounts | accounts with accounts type group |
| 2020-08-13 | AP01 | officers | appoint person director company with name date |
| 2020-07-02 | TM01 | officers | termination director company with name termination date |
| 2020-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.