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Energizer Auto UK Parent Limited

Energizer Auto UK Parent Limited is an active company incorporated on 11 October 2010 with the registered office located in High Wycombe, Buckinghamshire. Energizer Auto UK Parent Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07403263
Private limited company
Age
15 years
Incorporated 11 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (11 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
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
02087557930
Email
Unreported
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 Auto UK 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 Auto UK 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 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
£26K
Decreased by £1K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Decreased by £1K (-2%)
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Decreased by £1K (-2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Day Ago on 21 Oct 2025
Full Accounts Submitted
3 Months Ago on 27 Jun 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
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 21 Oct 2025
Full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Director's details changed for Kathryn Alexis Dugan 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 Sara Beth Hampton on 5 November 2024
Submitted on 19 May 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 October 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Confirmation statement made on 11 October 2022 with no updates
Submitted on 12 Oct 2022
Repayment History
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