Energizer Uk Limited HIGH WYCOMBE


Energizer Uk started in year 2015 as Private Limited Company with registration number 09584890. The Energizer Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in High Wycombe at Sword House. Postal code: HP13 6DG.

The firm 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. As of 1 May 2024, there were 7 ex directors - John D., Benjamin A. and others listed below. There were no ex secretaries.

Energizer Uk 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 09584890
Date of Incorporation Mon, 11th May 2015
Industry Wholesale of household goods (other than musical instruments) n.e.c.
End of financial Year 30th September
Company age 9 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 Sat, 25th May 2024 (2024-05-25)
Last confirmation statement dated Thu, 11th May 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

John D.

Position: Director

Appointed: 25 June 2020

Resigned: 24 January 2022

Benjamin A.

Position: Director

Appointed: 25 June 2020

Resigned: 24 January 2022

Hannah K.

Position: Director

Appointed: 25 June 2020

Resigned: 23 July 2021

Timothy G.

Position: Director

Appointed: 15 September 2017

Resigned: 25 June 2020

Mark L.

Position: Director

Appointed: 11 May 2015

Resigned: 25 June 2020

Emily B.

Position: Director

Appointed: 11 May 2015

Resigned: 25 June 2020

Brian H.

Position: Director

Appointed: 11 May 2015

Resigned: 08 June 2017

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Energizer Holdings, Inc. from Saint Louis, Mo, United States. This PSC is classified as "a corporation", 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.

Energizer Holdings, Inc.

533 Maryville University Dr., Saint Louis, Mo, 63141, United States

Legal authority Law Of The State Of Missouri, United States Of America
Legal form Corporation
Country registered Missouri, United States Of America
Place registered Missouri, United States Of America
Registration number 001365275
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Debtors437 4187 65243
Other
Administrative Expenses43   
Amounts Owed By Group Undertakings437 4187 65243
Amounts Owed To Group Undertakings 13 62313 9556 513
Applicable Tax Rate19191919
Comprehensive Income Expense21 16736 138-99-50 167
Creditors 13 62313 9556 513
Dividends Paid15 00042 385  
Dividends Paid On Shares15 00042 385  
Further Item Tax Increase Decrease Component Adjusting Items-5 829-6 894  
Impairment Loss Reversal On Investments9 472  50 000
Income Expense Recognised Directly In Equity127 664-42 3857 339 
Income From Shares In Group Undertakings30 68236 286  
Interest Income From Group Undertakings 175233 
Interest Paid To Related Parties 323332 
Interest Payable Similar Charges Finance Costs 323332365
Investments185 778-9 472-1 343-51 343
Investments Fixed Assets185 778185 778193 116143 116
Investments In Group Undertakings185 778-9 472193 116143 116
Issue Equity Instruments142 578 7 339 
Net Current Assets Liabilities43-6 205-6 303-6 470
Number Shares Issued Fully Paid4 0004 0004 1604 160
Operating Profit Loss-43   
Other Contributions By Owners Increase Decrease In Equity86   
Other Interest Receivable Similar Income Finance Income 175233198
Par Value Share0000
Profit Loss21 16736 138-99-50 167
Profit Loss On Ordinary Activities Before Tax21 16736 138-99-50 167
Tax Expense Credit Applicable Tax Rate4 0216 866-19-9 532
Tax Increase Decrease Arising From Group Relief Tax Reconciliation 281932
Tax Increase Decrease From Effect Dividends From U K Companies-5 829   
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss8  9 500
Tax Increase Decrease From Other Tax Effects Tax Reconciliation1 800   
Total Assets Less Current Liabilities185 821179 573186 813136 646

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Full accounts for the period ending 30th September 2022
filed on: 27th, October 2023
Free Download (20 pages)

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