Energizer Group Limited

Active03937798 Private limited company
Incorporated
25 February 2000 (26 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Full
Region
South East
Address
Sword House
Totteridge Road
High Wycombe
HP13 6DG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

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 August 1983 (43)
Director · Appointed 24 January 2022
American
Born July 1976 (50)
Officer history (29 former)
24 January 2022
Resigned Angelette, Benjamin Joseph as Director
24 January 2022
Appointed Gabrielson, Korina Isaakovna as Director
24 January 2022
Appointed Hampton, Sara Beth as Director
24 January 2022
Appointed Dugan, Kathryn Alexis as Director
24 January 2022
Resigned Drabik, John Joseph as Director
23 July 2021
Resigned Kim, Hannah Hyunjin as Director
19 June 2020
Resigned Lavigne, Mark Stephen as Director
19 June 2020
Resigned Boss, Emily Kellum, Mrs. as Director
19 June 2020
Appointed Angelette, Benjamin Joseph as Director
19 June 2020
Resigned Gorman, Timothy William as Director
19 June 2020
Appointed Drabik, John Joseph as Director
19 June 2020
Appointed Kim, Hannah Hyunjin as Director
15 September 2017
Appointed Gorman, Timothy William as Director
8 June 2017
Resigned Hamm, Brian Keith as Director
24 June 2015
Appointed Boss, Emily Kellum, Mrs. as Director
24 June 2015
Appointed Lavigne, Mark Stephen as Director
24 June 2015
Resigned Parmar, Pradeep as Secretary
24 June 2015
Resigned Mcgroarty, Stephen John as Director
24 June 2015
Appointed Hamm, Brian Keith as Director
24 June 2015
Resigned Powell, Nicholas Frank James as Director
28 February 2011
Resigned Hedouin, Patrick as Director
1 October 2009
Resigned Baht, Rashpal as Director
1 October 2009
Appointed Mcgroarty, Stephen John as Director
1 October 2009
Resigned Brennan, Mark Anthony as Director
1 October 2009
Resigned Burch, Martin as Director
1 October 2009
Resigned Hutchison, Colin Anthony as Director
18 June 2008
Resigned Purkis, Taylor Macdonald as Director
30 September 2007
Resigned Irvine, Murray Clifford as Director
30 September 2007
Resigned Costa, Nickoulla as Director
1 September 2006
Appointed Purkis, Taylor Macdonald as Director
31 July 2006
Resigned Fleury, Nicolas as Director
1 October 2005
Appointed Powell, Nicholas Frank James as Director
1 October 2005
Appointed Hutchison, Colin Anthony as Director
1 October 2005
Appointed Hedouin, Patrick as Director
8 March 2005
Resigned Scott, Melanie Charlotte as Director
31 January 2005
Appointed Parmar, Pradeep as Secretary
31 January 2005
Appointed Baht, Rashpal as Director
31 January 2005
Resigned Brennan, Mark Anthony as Secretary
14 June 2004
Resigned Faust, Miles as Director
1 December 2003
Appointed Irvine, Murray Clifford as Director
31 March 2003
Appointed Brennan, Mark Anthony as Secretary
31 March 2003
Resigned Scott, Melanie Charlotte as Secretary
31 January 2003
Resigned Edwards, Kym Mcalpine, Mr. as Director
27 September 2002
Appointed Fleury, Nicolas as Director
27 September 2002
Resigned Wood, Mark Alan as Director
1 July 2002
Appointed Brennan, Mark Anthony as Director
30 June 2002
Resigned Plana Del Llano, Luis as Director
8 January 2001
Appointed Scott, Melanie Charlotte as Director
8 January 2001
Appointed Scott, Melanie Charlotte as Secretary
5 October 2000
Resigned Rae, Graham Keith as Secretary
5 October 2000
Resigned Mallinson, Nigel Alexander as Director
5 October 2000
Resigned Rae, Graham Keith as Director
1 July 2000
Appointed Faust, Miles as Director
28 February 2000
Appointed Edwards, Kym Mcalpine, Mr. as Director
28 February 2000
Appointed Costa, Nickoulla as Director
28 February 2000
Appointed Plana Del Llano, Luis as Director
28 February 2000
Appointed Burch, Martin as Director
28 February 2000
Appointed Mallinson, Nigel Alexander as Director
25 February 2000
Appointed Rae, Graham Keith as Secretary
25 February 2000
Appointed Rae, Graham Keith as Director
25 February 2000
Appointed Wood, Mark Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02078560
Former controllers (1)
30 September 2021
Ceased Energizer UK Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
Energizer Brands UK Limited Owns 75–100% of shares
Ever Ready Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
(£87,248,000)
Cash
£2,922,000
Turnover
£74,279,000
Profit Before Tax
(£23,293,000)
Debt Ratio
213%
Current Ratio
0.2x
Profit Margin
-31%

Trend

Turnover
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £41,918,000 £55,763,000 £58,164,000 £61,111,000 £65,850,000 £71,342,000 £74,279,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£39,757,000£42,257,000£79,531,000£84,668,000£137,751,000£95,003,000£2,757,000
Current Assets£37,535,000£38,404,000£41,192,000£60,030,000£66,834,000£57,570,000£46,196,000
Debtors£34,613,000£34,306,000£34,073,000£55,645,000£61,556,000£37,224,000£44,164,000
Cash£2,922,000£4,098,000£7,119,000£4,385,000£5,278,000£20,346,000£2,032,000
Creditors (< 1 year)£164,738,000£150,153,000£148,902,000£154,353,000£147,127,000£148,507,000£26,742,000
Creditors (> 1 year)£3,255,000£9,124,000
Net Current Assets(£127,203,000)(£111,749,000)(£107,710,000)(£94,323,000)(£80,293,000)(£90,937,000)£19,454,000
Net Assets(£87,248,000)(£69,320,000)(£22,628,000)(£5,238,000)£58,669,000£10,388,000£30,276,000
Shareholder Funds(£87,248,000)(£69,320,000)(£22,628,000)(£5,238,000)£58,669,000£10,388,000£30,276,000

Turnover£74,279,000£71,342,000£65,850,000£61,111,000£58,164,000£55,763,000£41,918,000
Cost of Sales£58,424,000£55,991,000£48,260,000£42,053,000£41,586,000£41,056,000£30,690,000
Gross Profit£15,855,000£15,351,000£17,590,000£19,058,000£16,578,000£14,707,000£11,228,000
Admin Expenses£30,502,000£32,761,000£33,635,000£36,306,000£29,389,000£29,562,000£17,220,000
Staff Costs£13,956,000£14,151,000£14,988,000£13,680,000£12,555,000£10,939,000£7,980,000
Operating Profit(£17,737,000)(£39,237,000)(£10,532,000)(£55,895,000)£9,361,000£7,345,000£21,045,000
Profit Before Tax(£23,293,000)(£45,255,000)(£15,903,000)(£61,000,000)£4,439,000£2,574,000£21,527,000
Tax(£5,368,000)(£4,065,000)(£988,000)£210,000£1,905,000£1,050,000£2,834,000
Profit for Period(£17,925,000)(£41,190,000)(£14,915,000)(£61,210,000)£2,534,000£1,524,000£18,693,000

Filings 164

DateDescriptionMade Up ToPagesPDF
17 August 2026Director's details changed
25 June 2026Full accounts30 September 2025
6 March 2026Confirmation statement with no updates25 February 2026
27 June 2025Full accounts30 September 2024
19 May 2025Director's details changed
Show all 164 filings

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