Website & contact details
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Ever Ready Limited
- Incorporated
- 25 April 1986 (40 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Jonathan Peter Poldan
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Sword HouseTotteridge RoadHigh WycombeHP13 6DG
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2022
American
Born September 1977 (49)
Director · Appointed 24 January 2022
American
Born July 1976 (50)
Poldan, Jonathan Peter
Director · Appointed 24 January 2022
American
Born March 1983 (43)
Officer history (22 former)
24 January 2022
24 January 2022
24 January 2022
Appointed Poldan, Jonathan Peter as Director
24 January 2022
24 January 2022
23 July 2021
Resigned Kim, Hannah Hyunjin as Director
19 June 2020
19 June 2020
19 June 2020
19 June 2020
19 June 2020
Appointed Kim, Hannah Hyunjin as Director
19 June 2020
15 September 2017
8 June 2017
20 May 2015
20 May 2015
20 May 2015
20 May 2015
20 May 2015
20 May 2015
31 January 2005
31 January 2005
17 October 2003
17 October 2003
31 January 2003
27 September 2002
27 September 2002
27 September 2002
27 September 2002
27 September 2002
28 February 1997
28 February 1997
31 December 1995
31 December 1995
31 December 1995
14 December 1995
4 September 1995
31 August 1995
4 April 1995
3 April 1995
5 June 1993
4 June 1993
21 July 1992
17 July 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09584890
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Energizer Trading Limited Owns 75–100% of shares
Energizer Auto UK Limited Owns 75–100% of shares
Energizer Auto UK Parent Limited Owns 75–100% of shares
Energizer Europe Limited Owns 75–100% of shares
Energizer Group Limited Owns 75–100% of shares
Energizer Brands UK Limited Owns 75–100% of shares
Ever Ready Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Director's details changed | |||
| 17 August 2026 | Director's details changed | |||
| 14 May 2026 | Accounts for a dormant company | 31 August 2025 | ||
| 11 November 2025 | Confirmation statement with no updates | 11 November 2025 | ||
| 19 May 2025 | Director's details changed |
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