UK Companies House feature
SONOVA SERVICE CENTER UK LIMITED
Profile
- Company number
- 09174185
- Status
- Active
- Incorporation
- 2014-08-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 32500
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Upon review of the results to date, along with the forecast to 31 March 2027, the directors are satisfied that sufficient resources will be available for the Company to meet its financial liabilities as they fall due. Based on their considerations and enquiries, the directors have no reason to believe that a material uncertainty exists that may cast significant doubt about the ability of the company to continue as a going concern for a period of at least 12 months from the date these financial statements are approved, and the directors accordingly have continued to adopt the going concern basis of accounting in the preparation of these financial statements.”
Significant events
- “In 2024 the Sonova Service Center UK Limited Warrington site was recognised as the Sonova Best Manufacturing Site globally.”
- “Additional repair service volumes for Sonova AG Switzerland have flowed to Sonova Service Center UK Limited over the year and will move to the Warrington site permanently in full from Autumn 2025.”
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
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GIBSON, Julian Andrew | Director | 2025-11-18 | Oct 1972 | British |
| JONES, Karin | Director | 2021-10-12 | Oct 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BILLINGTON, Chris | Director | 2018-02-23 | 2021-08-12 |
| CLARK, Timothy John | Director | 2014-08-13 | 2018-02-23 |
| CRELLIN, Amanda | Director | 2018-02-23 | 2022-03-03 |
| DIOTALLEVI, Cristina | Director | 2014-08-13 | 2018-02-23 |
| HEIERLE, Martin | Director | 2021-08-12 | 2025-08-15 |
| KRAFT, Lars | Director | 2018-02-23 | 2021-10-12 |
| OFFERSEN, Lars Peter | Director | 2014-08-13 | 2018-02-23 |
| STOCKER, Sascha | Director | 2014-08-13 | 2018-02-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sonova Holding Ag | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 43 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-18 | AP01 | officers | appoint person director company with name date |
| 2025-10-17 | AA | accounts | accounts with accounts type full |
| 2025-08-27 | TM01 | officers | termination director company with name termination date |
| 2025-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-14 | AA | accounts | accounts with accounts type full |
| 2024-08-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-12-29 | AA | accounts | accounts with accounts type full |
| 2023-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | AA | accounts | accounts with accounts type full |
| 2022-08-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-09 | AA | accounts | accounts with accounts type full |
| 2022-07-26 | CH01 | officers | change person director company with change date |
| 2022-06-08 | DISS40 | gazette | gazette filings brought up to date |
| 2022-05-31 | GAZ1 | gazette | gazette notice compulsory |
| 2022-03-03 | TM01 | officers | termination director company with name termination date |
| 2021-10-12 | TM01 | officers | termination director company with name termination date |
| 2021-10-12 | AP01 | officers | appoint person director company with name date |
| 2021-08-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-19 | AP01 | officers | appoint person director company with name date |
| 2021-08-19 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory