Website & contact details
- Group website
- The site of this company’s group or brand.
Energizer Brands UK Limited
- Incorporated
- 1 August 2016 (10 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Sword HouseTotteridge RoadHigh WycombeHP13 6DG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 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 (11 former)
21 October 2025
Resigned Broderick, Amanda Louise as Director
24 January 2022
24 January 2022
24 January 2022
24 January 2022
24 January 2022
23 July 2021
Resigned Kim, Hannah Hyunjin as Director
19 June 2020
Resigned Whitehead, Andrew Benjamin as Director
19 June 2020
19 June 2020
19 June 2020
Appointed Kim, Hannah Hyunjin as Director
19 June 2020
19 June 2020
Resigned Lavigne, Mark Stephen as Director
19 June 2020
13 September 2019
Appointed Broderick, Amanda Louise as Director
29 July 2019
Appointed Whitehead, Andrew Benjamin as Director
15 September 2017
8 June 2017
1 August 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
1 August 2016
Appointed Lavigne, Mark Stephen as Director
1 August 2016
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 Limited Company
Reg. no. 03937798
Former controllers (4)
30 September 2021
Ceased Energizer Trading Limited — Owns 75–100% of shares
2 January 2019
Ceased Energizer UK Limited — Owns 75–100% of shares
30 September 2018
Ceased Energizer Holdings, Inc. — Owns 75–100% of shares
7 September 2016
Ceased Norose Company Secretarial Services 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 Owns 75–100% of shares
Energizer Brands UK Limited This company 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
- £53,606,000
- Cash
- £1,029,000
- Turnover
- £445,000
- Profit Before Tax
- £2,788,000
- Current Ratio
- 69.9x
- Return on Equity
- 4%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | USD 202,631,000 | |||||
| Current Assets | £54,384,000 | £52,240,000 | £49,689,000 | £51,333,000 | USD 48,391,000 | USD 66,433,000 |
| Debtors | £53,355,000 | £51,233,000 | £48,862,000 | £50,933,000 | USD 45,232,000 | USD 66,328,000 |
| Cash | £1,029,000 | £1,007,000 | £827,000 | £400,000 | USD 3,159,000 | USD 105,000 |
| Creditors (< 1 year) | £778,000 | £725,000 | £180,000 | £3,372,000 | USD 1,909,000 | USD 19,000 |
| Net Current Assets | £53,606,000 | £51,515,000 | £49,509,000 | £47,961,000 | USD 46,482,000 | USD 66,414,000 |
| Net Assets | £53,606,000 | £51,515,000 | £49,509,000 | £47,961,000 | USD 46,482,000 | USD 269,045,000 |
| Shareholder Funds | £53,606,000 | £51,515,000 | £49,509,000 | £47,961,000 | USD 46,482,000 | USD 269,045,000 |
| Turnover | £445,000 | £239,000 | £142,000 | £775,000 | USD 17,491,000 | USD 17,156,000 |
| Gross Profit | £445,000 | £239,000 | £142,000 | £775,000 | USD 17,491,000 | USD 17,156,000 |
| Admin Expenses | £70,000 | £51,000 | £68,000 | (£18,000) | USD 20,915,000 | USD 18,037,000 |
| Operating Profit | £375,000 | £188,000 | £74,000 | £793,000 | USD 34,240,000 | (USD 881,000) |
| Profit Before Tax | £2,788,000 | £2,673,000 | £1,987,000 | £1,830,000 | USD 37,211,000 | USD 1,782,000 |
| Tax | £697,000 | £667,000 | £439,000 | £351,000 | USD 4,482,000 | USD 877,000 |
| Profit for Period | £2,091,000 | £2,006,000 | £1,548,000 | £1,479,000 | USD 32,729,000 | USD 905,000 |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Director's details changed | |||
| 13 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 25 June 2026 | Full accounts | 30 September 2025 | ||
| 31 October 2025 | Termination of appointment of a director | |||
| 1 August 2025 | Confirmation statement with no updates | 31 July 2025 |
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