Founded in 2016, Energizer Brands Uk, classified under reg no. 10306582 is an active company. Currently registered at Sword House HP13 6DG, High Wycombe the company has been in the business for eight years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
The company has 4 directors, namely Kathryn D., Sara H. and Korina G. and others. Of them, Amanda B. has been with the company the longest, being appointed on 13 September 2019 and Kathryn D. and Sara H. and Korina G. have been with the company for the least time - from 24 January 2022. As of 1 May 2024, there were 9 ex directors - Benjamin A., Hannah K. and others listed below. There were no ex secretaries.
| Office Address | Sword House |
| Office Address2 | Totteridge Road |
| Town | High Wycombe |
| Post code | HP13 6DG |
| Country of origin | United Kingdom |
| Registration Number | 10306582 |
| Date of Incorporation | Mon, 1st Aug 2016 |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 24 January 2022
Position: Director
Appointed: 13 September 2019
The list of persons with significant control who own or have control over the company is made up of 5 names. As we identified, there is Energizer Group Limited from High Wycombe, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Energizer Trading Limited that entered High Wycombe, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Energizer Uk Limited, who also meets the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Energizer Group Limited
Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 03937798 |
| Notified on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energizer Trading Limited
Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, England
| Legal authority | Laws Of United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 02078560 |
| Notified on | 2 January 2019 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energizer Uk Limited
Sword House Totteridge Road, High Wycombe, Bucks, HP13 6DG, United Kingdom
| Legal authority | Laws Of United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09584890 |
| Notified on | 30 September 2018 |
| Ceased on | 2 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Energizer Holdings, Inc.
533 Maryville University Dr, Saint Louis, Missouri, MO 63141, United States
| Legal authority | Law Of The State Of Missouri, United States Of America |
| Legal form | Corporation |
| Country registered | United States Of America |
| Place registered | State Of Missouri, Secretary Of State, Division Of Corporation, United States Of America |
| Registration number | 001365275 |
| Notified on | 16 August 2016 |
| Ceased on | 30 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | Limited By Shares |
| Legal form | United Kingdom (England) |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 1 August 2016 |
| Ceased on | 7 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 | 7 | 13 | 105 | 3 159 | 400 |
| Current Assets | 162 | 2 659 | 49 707 | 66 433 | 48 391 | 51 333 |
| Debtors | 157 | 2 652 | 49 694 | 66 328 | 45 232 | 50 933 |
| Net Assets Liabilities | 268 140 | 269 045 | 46 482 | 47 961 | ||
| Other Debtors | 94 | 2 562 | ||||
| Other | ||||||
| Audit Fees Expenses | 122 | 54 | ||||
| Accrued Liabilities Deferred Income | 18 | 120 | 52 | |||
| Accumulated Amortisation Impairment Intangible Assets | 11 868 | 27 693 | ||||
| Administrative Expenses | 2 250 | 1 601 | 13 066 | 18 037 | 20 915 | -18 |
| Amortisation Expense Intangible Assets | 11 868 | 15 825 | 15 824 | |||
| Amounts Owed By Group Undertakings | 49 509 | 63 791 | 45 230 | 50 933 | ||
| Amounts Owed By Group Undertakings Participating Interests | 63 | 90 | ||||
| Amounts Owed To Group Undertakings | 5 | 5 | 4 | 2 945 | ||
| Amounts Owed To Group Undertakings Participating Interests | 620 | 671 | ||||
| Applicable Tax Rate | 19 | 19 | 19 | 19 | ||
| Comprehensive Income Expense | -458 | 1 165 | -7 349 | 905 | 32 729 | 1 479 |
| Corporation Tax Payable | 104 | 378 | 1 785 | 375 | ||
| Corporation Tax Recoverable | 2 535 | |||||
| Creditors | 620 | 1 049 | 23 | 19 | 1 909 | 3 372 |
| Current Tax For Period | 877 | 4 482 | ||||
| Disposals Decrease In Amortisation Impairment Intangible Assets | 43 517 | |||||
| Disposals Intangible Assets | 230 324 | |||||
| Dividends Paid | 255 292 | |||||
| Dividends Paid On Shares | 255 292 | |||||
| Further Item Debtors Component Total Debtors | 2 | |||||
| Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss | 37 664 | |||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | 19 | -13 | 154 | 84 | ||
| Gross Profit Loss | 1 698 | 3 039 | 3 907 | 17 156 | 17 491 | 775 |
| Income Expense Recognised Directly In Equity | 273 879 | -255 292 | ||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | 3 | 3 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 15 825 | 15 824 | ||||
| Intangible Assets | 218 456 | 202 631 | ||||
| Intangible Assets Gross Cost | 230 324 | |||||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | -10 | |||||
| Interest Income From Group Undertakings | 1 813 | 2 663 | 2 961 | |||
| Interest Payable Similar Charges Finance Costs | -10 | 39 | ||||
| Issue Equity Instruments | 273 879 | |||||
| Net Current Assets Liabilities | -458 | 1 610 | 49 684 | 66 414 | 46 482 | 47 961 |
| Number Shares Issued Fully Paid | 100 | 100 | 4 900 | 4 900 | 4 900 | 4 900 |
| Operating Profit Loss | -552 | 1 438 | -9 159 | -881 | 34 240 | 793 |
| Other Interest Receivable Similar Income Finance Income | 1 813 | 2 663 | 2 961 | 1 076 | ||
| Par Value Share | 0 | 0 | 0 | 0 | ||
| Profit Loss | -458 | 1 165 | -7 349 | 905 | 32 729 | 1 479 |
| Profit Loss On Ordinary Activities Before Tax | -552 | 1 438 | -7 346 | 1 782 | 37 211 | 1 830 |
| Revenue From Royalties Licences Similar Items | 3 907 | 17 156 | 17 491 | 775 | ||
| Tax Decrease Increase From Effect Revenue Exempt From Taxation | 1 646 | |||||
| Tax Expense Credit Applicable Tax Rate | -1 396 | 339 | 7 070 | 348 | ||
| Tax Increase Decrease Arising From Group Relief Tax Reconciliation | 992 | |||||
| Tax Increase Decrease From Effect Capital Allowances Depreciation | 404 | 538 | -942 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -94 | 273 | 3 | 877 | 4 482 | 351 |
| Total Assets Less Current Liabilities | -458 | 1 610 | 268 140 | 269 045 | 46 482 | 47 961 |
| Total Current Tax Expense Credit | 3 | 877 | ||||
| Trade Creditors Trade Payables | 14 | |||||
| Turnover Revenue | 1 698 | 3 039 | 3 907 | 17 156 | 17 491 | 775 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 31st July 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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