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Energizer Group Limited HIGH WYCOMBE

Energizer Group started in year 2000 as Private Limited Company with registration number 03937798. The Energizer Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in High Wycombe at Sword House. Postal code: HP13 6DG. Since Monday 3rd October 2005 Energizer Group Limited is no longer carrying the name Energizer.

The company has 3 directors, namely Kathryn D., Sara H. and Korina G.. Of them, Kathryn D., Sara H., Korina G. have been with the company the longest, being appointed on 24 January 2022. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Energizer Group Limited Address / Contact

Office Address Sword House
Office Address2 Totteridge Road
Town High Wycombe
Post code HP13 6DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03937798
Date of Incorporation Fri, 25th Feb 2000
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th September
Company age 24 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 10th Mar 2024 (2024-03-10)
Last confirmation statement dated Sat, 25th Feb 2023

Company staff

Kathryn D.

Position: Director

Appointed: 24 January 2022

Sara H.

Position: Director

Appointed: 24 January 2022

Korina G.

Position: Director

Appointed: 24 January 2022

Benjamin A.

Position: Director

Appointed: 19 June 2020

Resigned: 24 January 2022

Hannah K.

Position: Director

Appointed: 19 June 2020

Resigned: 23 July 2021

John D.

Position: Director

Appointed: 19 June 2020

Resigned: 24 January 2022

Timothy G.

Position: Director

Appointed: 15 September 2017

Resigned: 19 June 2020

Mark L.

Position: Director

Appointed: 24 June 2015

Resigned: 19 June 2020

Brian H.

Position: Director

Appointed: 24 June 2015

Resigned: 08 June 2017

Emily B.

Position: Director

Appointed: 24 June 2015

Resigned: 19 June 2020

Stephen M.

Position: Director

Appointed: 01 October 2009

Resigned: 24 June 2015

Taylor P.

Position: Director

Appointed: 01 September 2006

Resigned: 18 June 2008

Patrick H.

Position: Director

Appointed: 01 October 2005

Resigned: 28 February 2011

Colin H.

Position: Director

Appointed: 01 October 2005

Resigned: 01 October 2009

Nicholas P.

Position: Director

Appointed: 01 October 2005

Resigned: 24 June 2015

Pradeep P.

Position: Secretary

Appointed: 31 January 2005

Resigned: 24 June 2015

Rashpal B.

Position: Director

Appointed: 31 January 2005

Resigned: 01 October 2009

Murray I.

Position: Director

Appointed: 01 December 2003

Resigned: 30 September 2007

Mark B.

Position: Secretary

Appointed: 31 March 2003

Resigned: 31 January 2005

Nicolas F.

Position: Director

Appointed: 27 September 2002

Resigned: 31 July 2006

Mark B.

Position: Director

Appointed: 01 July 2002

Resigned: 01 October 2009

Melanie S.

Position: Secretary

Appointed: 08 January 2001

Resigned: 31 March 2003

Melanie S.

Position: Director

Appointed: 08 January 2001

Resigned: 08 March 2005

Miles F.

Position: Director

Appointed: 01 July 2000

Resigned: 14 June 2004

Nickoulla C.

Position: Director

Appointed: 28 February 2000

Resigned: 30 September 2007

Luis P.

Position: Director

Appointed: 28 February 2000

Resigned: 30 June 2002

Nigel M.

Position: Director

Appointed: 28 February 2000

Resigned: 05 October 2000

Kym E.

Position: Director

Appointed: 28 February 2000

Resigned: 31 January 2003

Martin B.

Position: Director

Appointed: 28 February 2000

Resigned: 01 October 2009

Graham R.

Position: Secretary

Appointed: 25 February 2000

Resigned: 05 October 2000

Graham R.

Position: Director

Appointed: 25 February 2000

Resigned: 05 October 2000

Mark W.

Position: Director

Appointed: 25 February 2000

Resigned: 27 September 2002

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Energizer Trading Limited from High Wycombe, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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 Uk Limited that entered High Wycombe, United Kingdom as the official address. This PSC has a legal form of "a private limited company", 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 Trading 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 United Kingdom
Place registered Companies House
Registration number 02078560
Notified 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, HP13 6DG, United Kingdom

Legal authority Laws Of United Kingdom
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 09584890
Notified on 6 April 2016
Ceased on 30 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Energizer October 3, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-09-302015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand 9 4188 3273 15614 7682 03220 3465 2784 385
Current Assets69 79819 55718 08934 88957 37346 19657 57066 83460 030
Debtors 9 9669 76231 73342 60544 16437 22461 55655 645
Net Assets Liabilities40 59713 3064 62721 50548 25030 27610 38858 669-5 238
Other Debtors 42951717248131632545
Property Plant Equipment 6125274593815035794621 233
Other
Audit Fees Expenses 80109888083110162124
Auditing Accounts Associates Service To Entity Subsidiaries Fees 6877176242495371270
Audit-related Assurance Services Entity Subsidiaries Fees  12      
Accrued Liabilities Deferred Income 12 18413 12014 9373 0223 0038 1896 6466 432
Accumulated Amortisation Impairment Intangible Assets 3 7693 9364 5749 61510 22217 09524 60491 012
Accumulated Depreciation Impairment Property Plant Equipment 1 4181 5561 6241 6671 7531 8822 0791 251
Acquired Through Business Combinations Intangible Assets      95 4108 97612 344
Additions Other Than Through Business Combinations Intangible Assets  3 9446137203 633183213
Additions Other Than Through Business Combinations Property Plant Equipment  53 6208212801 005
Administrative Expenses 7 1146 20913 52814 83217 22029 56229 38936 306
Amortisation Expense Intangible Assets 731676376416076 8737 50910 096
Amounts Owed By Group Undertakings 1349422 42132 28932 42617 19144 55836 022
Amounts Owed To Group Undertakings 5883 0106 0974 9867 017123 145118 294126 864
Applicable Tax Rate 2120201919191919
Assumed Rate Increase Pensionable Salaries 44      
Assumed Rate Increase Pensions In Payment Deferred Pensions 33333333
Assumed Rate Inflation- C P I 22222233
Average Number Employees During Period    7683   
Cash Cash Equivalents Acquired        412
Cash Cash Equivalents Held In Defined Benefit Plan Percentage       17
Comprehensive Income Expense 1 963-5 43316 84426 74517 1081127 066-63 907
Corporation Tax Payable 79 1 2982 947948   
Corporation Tax Recoverable  321   2 9731 8101 444
Cost Sales 23 9483 45722 61924 51330 69041 05641 58642 053
Creditors34 84613 50017 31524 37225 67926 742148 507147 127154 353
Current Service Cost Defined Benefit Plan 395278370     
Current Tax For Period 4131542 3984 0212 7467791 471739
Debt Securities Held In Defined Benefit Plan Percentage       6873
Decrease In Assets Defined Benefit Plan From Benefits Paid  1 4782 8274 3623 3533 2961 7212 079
Decrease Increase In Liabilities Defined Benefit Plan From Remeasurement  -15 9844 0057 025-9 005-5222 66916 739
Deferred Tax Asset Debtors  890      
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences 1 597844314622271371-164
Deferred Tax Liabilities 384 6251 8911 7411 7333 6482 586
Deficit Surplus In Defined Benefit Plan -2 7855 096-3 309-10 825-9 806-8 054-13 983-10 258
Depreciation Expense Property Plant Equipment 156138688486132197201
Discount Rate Used Defined Benefit Plan 42332225
Disposals Decrease In Depreciation Impairment Property Plant Equipment    41 3 1 029
Disposals Intangible Assets        3
Disposals Property Plant Equipment    41 7 1 062
Distribution Costs 22 4977 9068 3249 31810 71214 29618 18117 369
Dividends Paid 29 3853 694  30 68220 000  
Dividends Paid On Shares 29 3853 694  30 68220 000  
Equity Securities Held In Defined Benefit Plan Percentage       3120
Equity Settled Share-based Payments Increase Decrease In Equity 367212336249299342289450
Expense Income From Defined Benefit Plan Settlements Curtailments   -1 385     
Fair Value Assets Defined Benefit Plan 54 06062 82664 88462 56068 64565 14967 58846 096
Fixed Assets5 0055 2578 9498 3047 6222 75795 003137 75184 668
Further Department Item Average Number Employees Component Average Number List   7276    
Further Item Consideration Transferred Component Total Consideration Transferred      4 500  
Further Item Debtors Acquired Component Total Debtors Acquired      5 041  
Further Item Increase Decrease In Assets Defined Benefit Plan Component Total Change In Fair Value Plan Assets  -6-203     
Further Item Increase Decrease In Provisions Component Total Increase Decrease In Provisions    146-172-279 -898
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss        12 291
Further Item Operating Income Component Total Other Operating Income  521194   36 25140 078
Further Item Tax Increase Decrease Component Adjusting Items     173   
Further Liabilities Item Assumed Component Total Liabilities Assumed      336  
Future Minimum Lease Payments Under Non-cancellable Operating Leases 35 76835 26734 90734 49834 02733 55233 56133 170
Gain Loss On Disposals Property Plant Equipment    1   -33
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss 5348299-1092915-326772
Gain Loss On Remeasurement Defined Benefit Plans Before Tax In Other Comprehensive Income 1 233-8 6436 3136 588-1 932-1 6916 077-3 596
Gain Loss On Remeasurement From Changes In Assumptions Underlying Present Value Defined Benefit Plan Liabilities -85215 984-4 005-4 2218 601522-2 669-16 739
Goodwill Arising On Business Combination      3 12 344
Gross Profit Loss 20 4817 6588 85410 71111 22814 70716 57819 058
Income Expense Recognised Directly In Equity -29 018-3 48234 -30 682-20 00041 215 
Income Tax Expense Credit On Components Other Comprehensive Income 125-1 4361 0731 120-347-2791 545-899
Increase Decrease Due To Transfers Between Classes Property Plant Equipment       627 
Increase Decrease In Current Tax From Adjustment For Prior Periods  -379 -7166 63-373
Increase Decrease In Finance Costs From Defined Benefit Plans -53-11798-97-322-174-126-276
Increase Decrease In Liabilities Defined Benefit Plan From Curtailments   -1 385     
Increase From Amortisation Charge For Year Intangible Assets  1676376416076 8737 50910 096
Increase From Depreciation Charge For Year Property Plant Equipment  138688486132197201
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets        56 312
Increase In Assets Defined Benefit Plan From Contributions By Employer  1 2531 3781 0251 01314  
Increase In Assets Defined Benefit Plan From Contributions By Participants  43373    
Increase In Assets Defined Benefit Plan From Interest Income  1 9371 3651 6411 7741 2041 0261 327
Increase In Assets Defined Benefit Plan From Return On Assets Net Interest Income  7 3412 308-4377 073-1 1693 408-20 335
Increase In Liabilities Defined Benefit Plan From Contributions By Participants  43373    
Increase In Liabilities Defined Benefit Plan From Current Service Cost  278370     
Increase In Liabilities Defined Benefit Plan From Interest Expense  1 8201 4631 5441 4521 0309001 051
Intangible Assets 4 6458 4227 8457 2412 25494 42496 07442 220
Intangible Assets Gross Cost 8 41412 35812 41912 45612 476111 519120 678133 232
Intangible Assets Other Than Goodwill Acquired       2 654 
Interest Expense On Liabilities Defined Benefit Plan   98     
Interest Income From Group Undertakings 586   72120336421
Interest Income On Assets Defined Benefit Plan 53117 97322174126276
Interest Income On Cash Cash Equivalents 20224469319  
Interest Paid To Related Parties      5 0615 3725 785
Interest Payable Similar Charges Finance Costs   98 55 0845 3845 802
Inventories Acquired      2 178  
Investments       41 21541 215
Investments Fixed Assets       41 21541 215
Investments In Group Undertakings       41 21541 215
Issue Equity Instruments       41 215 
Liabilities Defined Benefit Plan Present Value 51 27567 92261 57551 73558 83957 09553 60535 838
Net Current Assets Liabilities34 9526 05777410 51731 69419 454-90 937-80 293-94 323
Net Deferred Tax Liability Asset 193-8906256041-53-104-105
Net Identifiable Assets Liabilities Acquired      4 497 -129
Number Shares Issued But Not Fully Paid    16 280 00016 280 00016 280 000618 640 000618 640 000
Number Shares Issued Fully Paid 16 280 00016 280 00016 280 00016 280 000  618 640 000 
Operating Profit Loss 2 2061 41814 53925 23021 0457 3459 361-55 895
Other Comprehensive Income Expense Net Tax 1 108-7 2075 2405 468-1 585-1 4124 532-2 697
Other Contributions By Owners Increase Decrease In Equity   -302     
Other Creditors 1       
Other Creditors Assumed        951
Other Debtors Acquired        67
Other Departments Average Number Employees     83   
Other Finance Costs     5231217
Other Increase Decrease In Provisions    1 12022  -164
Other Interest Receivable Similar Income Finance Income 6591394143487313462697
Other Liabilities Assumed      2 026  
Other Operating Income Format1 11 3367 87527 53738 66937 74936 49640 35344 325
Other Remaining Operating Income 10 6437 3543 2723 2564 3714 1954 1024 243
Other Taxation Social Security Payable 2898261 3601 3822 1141 6212 5642 570
Pension Costs Defined Benefit Plan 606485-7149710075148129
Pension Costs Defined Contribution Plan 398 000225 000244 000350 000355 000464 000510 000534 000
Pension Other Post-employment Benefit Costs Other Pension Costs 1 057827-568544777713784939
Prepayments Accrued Income 2823955226586331 2877001 394
Profit Loss 1 4611 77411 60421 27718 6931 5242 534-61 210
Profit Loss On Ordinary Activities Before Tax 2 8651 55714 44525 37321 5272 5744 439-61 000
Property Plant Equipment Acquired        352
Property Plant Equipment Gross Cost 2 0302 0832 0832 0482 2562 4612 5412 484
Provisions   6251 8911 7411 7333 6482 586
Provisions For Liabilities Balance Sheet Subtotal 384       
Redemption Shares Decrease In Equity 16 280       
Retirement Benefit Obligations Surplus -2 785-5 096-3 309-10 825-9 806-8 055-13 983-10 258
Revenue From Commissions 8 0256 272      
Revenue From Sale Goods 36 4044 84331 47335 22441 91855 76358 16461 111
Selling Average Number Employees  7372 83127135146
Share-based Payment Expense Equity Settled 367212336249299342289450
Social Security Costs 1 0767077407988111 0691 3071 391
Staff Costs Employee Benefits Expense 10 9237 2176 7707 7827 98010 93912 55513 680
Taxation Including Deferred Taxation Balance Sheet Subtotal 384 6251 8911 7411 7333 6482 586
Tax Expense Credit Applicable Tax Rate 5873112 8174 8214 090489843-11 590
Tax Increase Decrease Arising From Group Relief Tax Reconciliation -115127 -655-1 351-753-674-32
Tax Increase Decrease Arising From Overseas Tax Suffered Expensed        8
Tax Increase Decrease From Effect Capital Allowances Depreciation -8-94-2831262613
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss 21-811919121 1121 20911 579
Tax Increase Decrease From Other Short-term Timing Differences 1 525-18615-19-153175399-34
Tax Increase Decrease From Other Tax Effects Tax Reconciliation  154  173   
Tax Tax Credit On Profit Or Loss On Ordinary Activities 2 010-2172 8414 0962 8341 0501 905210
Total Assets Less Current Liabilities39 95711 3149 72318 82139 31622 2114 06657 458-9 655
Total Current Tax Expense Credit 413-2252 3983 9502 8127791 534374
Total Operating Lease Payments 614510504493493512502472
Total Tax Expense Credit On Items Recognised In Equity       1 544 658-899 208
Trade Creditors Trade Payables 3593596807236431 5512 5872 553
Trade Creditors Trade Payables Assumed      704 25
Trade Debtors Trade Receivables 9 2427 6118 7199 58611 05715 64213 85616 240
Trade Debtors Trade Receivables Acquired      4 681 16
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment       547 
Turnover Revenue 44 42911 11531 47335 22441 91855 76358 16461 111
Wages Salaries 8 7905 6836 5986 4406 3929 15710 46411 350
Company Contributions To Money Purchase Plans Directors 20       
Director Remuneration 1 228       
Director Remuneration Benefits Excluding Payments To Third Parties 1 248       

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Friday 30th September 2022
filed on: 27th, October 2023 		Free Download (39 pages)

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