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Energizer Auto UK Limited

Energizer Auto UK Limited is an active company incorporated on 17 March 1989 with the registered office located in High Wycombe, Buckinghamshire. Energizer Auto UK Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02362589
Private limited company
Age
36 years
Incorporated 17 March 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Sword House
Totteridge Road
High Wycombe
HP13 6DG
England
Same address for the past 6 years
Telephone
02082324800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Vice President, Tax & Assistant Secretary • American • Lives in United States • Born in Aug 1983
Director • Vice President,Global Controller,Chief Accounting • American • Lives in United States • Born in Jul 1976
Director • General Counsel & Corporate Secretary • American • Lives in United States • Born in Sep 1977
Energizer Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Energizer Trading Limited
Kathryn Alexis Dugan, Sara Beth Hampton, and 1 more are mutual people.
Active
Energizer Group Limited
Kathryn Alexis Dugan, Sara Beth Hampton, and 1 more are mutual people.
Active
Energizer Auto UK Parent Limited
Kathryn Alexis Dugan, Sara Beth Hampton, and 1 more are mutual people.
Active
Energizer UK Limited
Kathryn Alexis Dugan, Sara Beth Hampton, and 1 more are mutual people.
Active
Energizer Brands UK Limited
Kathryn Alexis Dugan, Sara Beth Hampton, and 1 more are mutual people.
Active
Energizer Europe Limited
Kathryn Alexis Dugan, Sara Beth Hampton, and 1 more are mutual people.
Active
Ever Ready Limited
Kathryn Alexis Dugan and Sara Beth Hampton are mutual people.
Active
Berec Overseas Investments Limited
Kathryn Alexis Dugan and Sara Beth Hampton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£688K
Decreased by £297K (-30%)
Turnover
£18.46M
Increased by £5.62M (+44%)
Employees
42
Increased by 2 (+5%)
Total Assets
£11.04M
Increased by £173K (+2%)
Total Liabilities
-£4.61M
Decreased by £763K (-14%)
Net Assets
£6.44M
Increased by £936K (+17%)
Debt Ratio (%)
42%
Decreased by 7.68% (-16%)
Latest Activity
Medium Accounts Submitted
3 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Sara Beth Hampton Details Changed
11 Months Ago on 5 Nov 2024
Korina Isaakovna Gabrielson Details Changed
11 Months Ago on 5 Nov 2024
Kathryn Alexis Dugan Details Changed
11 Months Ago on 5 Nov 2024
Medium Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Energizer Trading Limited (PSC) Appointed
4 Years Ago on 29 Sep 2021
Energizer Uk Limited (PSC) Resigned
4 Years Ago on 29 Sep 2021
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Documents
Accounts for a medium company made up to 30 September 2024
Submitted on 27 Jun 2025
Director's details changed for Sara Beth Hampton on 5 November 2024
Submitted on 19 May 2025
Director's details changed for Korina Isaakovna Gabrielson on 5 November 2024
Submitted on 19 May 2025
Director's details changed for Kathryn Alexis Dugan on 5 November 2024
Submitted on 19 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a medium company made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 28 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Submitted on 13 May 2023
Cessation of Energizer Uk Limited as a person with significant control on 29 September 2021
Submitted on 5 May 2023
Repayment History
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