Varta Consumer Batteries UK Limited

Active11837228 Private limited company
Incorporated
20 February 2019 (7 years)
Industry
Manufacture of batteries and accumulators (27200)
Directors
Abu Hanifa Choudhury
Petri Mikael Kallio
Accounts type
Full
Region
North West
Address
Suite 102 Earl Business Centre
Dowry Street
Oldham
OL8 2PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Choudhury, Abu Hanifa
Director · Appointed 18 March 2019
British
Born June 1982 (44)
Kallio, Petri Mikael
Director · Appointed 18 March 2019
Finnish
Born February 1966 (60)
Officer history (2 former)
18 March 2019
Appointed Choudhury, Abu Hanifa as Director
18 March 2019
Appointed Kallio, Petri Mikael as Director
18 March 2019
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
18 March 2019
Resigned Vince, Thomas James as Director
20 February 2019
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
20 February 2019
Appointed Vince, Thomas James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
12 March 2025
Ceased Michael Tojner — Owns 50–75% of shares
2 January 2020
Ceased Rayovac Europe Limited — Owns 75–100% of shares
20 February 2019
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£839,407
Turnover
£7,464,532
Profit Before Tax
£186,781
Employees
6
Profit Margin
3%
Return on Equity
6%

Trend

Turnover
£0 £5.0M £10.0M 2021 2022 2023 2024 £7,151,290 £8,753,029 £8,336,319 £7,464,532
Balance sheet detail
2024202320222021202020202020
Fixed Assets£447£2,733
Cash£839,407£603,186£682,686£574,218£1,975,438£1,153,140£1,065,220
Creditors (< 1 year)£2,550,352£2,594,364£3,228,406£1,711,805£2,962,598£1,320,238£1,831,580
Net Assets£28,361,071£28,338,509£27,736,879
Shareholder Funds£1,816,559£1,713,158£29,519,359£29,026,002£28,361,071£28,338,509£27,736,879

Turnover£7,464,532£8,336,319£8,753,029£7,151,290
Cost of Sales£6,065,082£6,624,367£7,735,157£5,721,560
Gross Profit£1,399,450£1,711,952£1,017,872£1,429,730
Admin Expenses£1,021,091£800,262£741,715£637,689
Operating Profit£160,873£789,360£240,562£549,268
Profit Before Tax£186,781£1,854,683£680,524£810,769
Tax£83,380£476,480£187,167£145,838
Profit for Period£103,401£1,378,203£493,357£664,931

Filings 46

Show all 46 filings

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