Energizer UK Limited

Active09584890 Private limited company
Incorporated
11 May 2015 (11 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
Energizer Holdings, Inc.
Accounts type
Medium
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
25 May 2027
Last conf. stmt
11 May 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 (7 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
Resigned Drabik, John Joseph as Director
24 January 2022
Appointed Dugan, Kathryn Alexis as Director
23 July 2021
Resigned Kim, Hannah Hyunjin as Director
25 June 2020
Appointed Angelette, Benjamin Joseph as Director
25 June 2020
Appointed Drabik, John Joseph as Director
25 June 2020
Appointed Kim, Hannah Hyunjin as Director
25 June 2020
Resigned Gorman, Timothy William as Director
25 June 2020
Resigned Boss, Emily Kellum as Director
25 June 2020
Resigned Lavigne, Mark Stephen as Director
15 September 2017
Appointed Gorman, Timothy William as Director
8 June 2017
Resigned Hamm, Brian Keith as Director
11 May 2015
Appointed Hamm, Brian Keith as Director
11 May 2015
Appointed Boss, Emily Kellum as Director
11 May 2015
Appointed Lavigne, Mark Stephen as Director

Ownership 1 active

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

Energizer Holdings, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 001365275

Group structure 8 companies

Ownership group derived from the Companies House PSC register

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

Financials

Balance sheet as at 30 September 2025 · medium accounts

Profit Before Tax
(£400,000)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £50.0M £100.0M £150.0M £200.0M 2019 2020 2021 2022 2023 2024 2025 £185,821,000 £179,573,000 £186,813,000 £136,646,000 £136,407,000 £136,045,000 £135,745,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£193,116,000£185,778,000£185,778,000
Debtors£43,000£164,000£43,000£43,000£7,652,000£7,418,000£43,000
Creditors (< 1 year)£7,124,000£6,945,000£6,752,000£6,513,000£13,955,000£13,623,000
Net Current Assets(£7,081,000)(£6,781,000)(£6,709,000)(£6,470,000)(£6,303,000)(£6,205,000)£43,000
Shareholder Funds£135,745,000£136,045,000£136,407,000£136,646,000£186,813,000£179,573,000£185,821,000

Filings 63

DateDescriptionMade Up ToPagesPDF
30 September 2026Insolvency filing
30 September 2026Share capital filing
30 September 2026Statement of capital
30 September 2026Resolutions
17 August 2026Director's details changed
Show all 63 filings

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