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Varta Consumer Batteries UK Limited

Varta Consumer Batteries UK Limited is an active company incorporated on 20 February 2019 with the registered office located in Oldham, Greater Manchester. Varta Consumer Batteries UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11837228
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Unreported
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 102 Earl Business Centre
Dowry Street
Oldham
OL8 2PF
England
Address changed on 29 Sep 2022 (3 years ago)
Previous address was , Suite 49 Earl Business Centre, Dowry Street, Oldham, OL8 2PF, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1982
Director • Area Manager Nordic & UK • Finnish • Lives in Finland • Born in Feb 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£683K
Increased by £109K (+19%)
Turnover
£8.75M
Increased by £1.6M (+22%)
Employees
5
Decreased by 2 (-29%)
Total Assets
£32.75M
Increased by £2.01M (+7%)
Total Liabilities
-£3.23M
Increased by £1.52M (+88%)
Net Assets
£29.52M
Increased by £494K (+2%)
Debt Ratio (%)
10%
Increased by 4.28% (+77%)
Latest Activity
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Notification of PSC Statement
5 Months Ago on 9 May 2025
Michael Tojner (PSC) Resigned
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
New Charge Registered
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Nov 2023
Abu Hanifa Choudhury Details Changed
2 Years 4 Months Ago on 16 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 18 Jun 2025
Notification of a person with significant control statement
Submitted on 9 May 2025
Cessation of Michael Tojner as a person with significant control on 12 March 2025
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Registration of charge 118372280002, created on 3 October 2024
Submitted on 7 Oct 2024
Registration of charge 118372280001, created on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 17 Jun 2024
Statement by Directors
Submitted on 27 Nov 2023
Resolutions
Submitted on 27 Nov 2023
Statement of capital on 27 November 2023
Submitted on 27 Nov 2023
Repayment History
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