Company information:
Energizer Auto Uk Limited (No: 02362589)
Address: SWORD HOUSE, TOTTERIDGE ROAD, HIGH WYCOMBE, HP13 6DG, ENGLAND
Status: Active
Incorporated: 17-Mar-1989
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 31-Mar-2025
Industry Class: 20590 - Manufacture of other chemical products n.e.c.
Current Director: EMILY KELLUM BOSS ( DOB: Jan-1962 From: Jan-2019 )
Current Director: KATHRYN ALEXIS DUGAN ( DOB: Sep-1977 From: Jan-2022 )
Current Director: KORINA ISAAKOVNA GABRIELSON ( DOB: Aug-1983 From: Jan-2022 )
Current Director: TIMOTHY WILLIAM GORMAN ( DOB: Sep-1960 From: Jan-2019 )
Current Director: SARA BETH HAMPTON ( DOB: Jul-1976 From: Jan-2022 )
Current Director: MARK S LAVIGNE ( DOB: Aug-1971 From: Jan-2019 )
Resigned Director: CARLOS THOMAS ALCANTARA ( From: Apr-1999 To: Jun-1999 )
Resigned Director: BENJAMIN JOSEPH ANGELETTE ( DOB: Apr-1980 From: Jun-2020 To: Jan-2022 )
Resigned Director: MICHAEL KEVIN BAUERSFELD ( DOB: Aug-1972 From: Nov-2014 To: Jun-2015 )
Resigned Director: JOHN BEATTIE ( DOB: Sep-1953 From: Jul-2015 To: Feb-2016 )
Resigned Director: CHRISTOPHER BERRY ( DOB: Apr-1954 From: Jul-2015 To: Jan-2019 )
Resigned Director: JAMES ANDREW BOLT ( From: Jan-2012 To: Nov-2014 )
Resigned Director: RICHARD JAY BOWEN ( From: Mar-1992 To: Nov-1995 )
Resigned Director: MARIELLE CLAUDON ( From: Jan-2019 To: Jan-2019 )
Resigned Director: MICHAEL JOSEPH CONNOLLY ( From: Apr-2001 To: Apr-2009 )
Resigned Director: MICHAEL JOSEPH CONNOLLY ( From: Nov-2010 To: Jan-2012 )
Resigned Director: MICHAEL COSTELLO ( From: Apr-2009 To: Nov-2010 )
Resigned Director: JOHN ALFRED DEGES ( From: Mar-1992 To: Mar-1999 )
Resigned Director: IAN JOHN VICTOR DOHERTY ( DOB: Aug-1958 From: Jan-2013 To: Mar-2016 )
Resigned Director: JOHN JOSEPH DRABIK ( DOB: Oct-1972 From: Jun-2020 To: Jan-2022 )
Resigned Director: NATHAN FAGRE ( DOB: Nov-1955 From: Jul-2015 To: Feb-2016 )
Resigned Director: BENJAMIN GORDON GOODMAN ( DOB: Apr-1976 From: Jan-2019 To: Jan-2019 )
Resigned Director: JAMES SCOTT GRACIE ( From: Mar-1996 To: Jun-1999 )
Resigned Director: MARK EDWARD HAGLUND ( From: Feb-1996 To: Jun-1999 )
Resigned Director: HANNAH HYUNJIN KIM ( DOB: Dec-1977 From: Jun-2020 To: Jul-2021 )
Resigned Director: MICHAEL JOHN PETER KLEIN ( DOB: Sep-1957 From: May-2014 To: May-2015 )
Resigned Director: ANJA KRUEGER ( DOB: Jan-1967 From: Jul-2015 To: Jan-2019 )
Resigned Director: DAVID PAUL LUNDSTEDT ( DOB: Oct-1952 From: Nov-2010 To: May-2014 )
Resigned Director: GILES ADDIS MALONE ( From: Apr-2008 To: Nov-2010 )
Resigned Director: J TERRILLE PHILLIPS ( From: Mar-1992 To: Mar-1996 )
Resigned Director: KARL WILLIAM STOKES ( From: Feb-1999 To: Jun-2008 )
Resigned Director: ANDREW DAVID STREETS ( DOB: Apr-1953 From: Jul-2015 To: Nov-2016 )
Resigned Director: MICHAEL JOHN VOUSDEN ( DOB: Sep-1949 From: Mar-1999 To: Mar-2001 )
Resigned Director: SIMON CHARLES WALSH ( DOB: Mar-1959 From: Apr-2009 To: Dec-2012 )
Resigned Secretary: JOHN ALFRED DEGES ( From: Mar-1992 To: Mar-1999 )
Resigned Secretary: BENJAMIN GORDON GOODMAN ( From: Nov-2016 To: Jan-2019 )
Resigned Secretary: J BRUCE IPE ( From: Mar-1992 To: Jan-1996 )
Resigned Secretary: CATHERINE RUSHTON ( From: Nov-2012 To: Jun-2014 )
Resigned Secretary: EMMA MICHELLE STERRY ( From: Mar-2001 To: Nov-2012 )
Resigned Secretary: MANDY JAYNE STEWARD ( From: Jul-2014 To: Jul-2015 )
Resigned Secretary: ANDREW DAVID STREETS ( From: Jul-2015 To: Nov-2016 )
Resigned Secretary: MICHAEL JOHN VOUSDEN ( DOB: Sep-1949 From: Feb-1996 To: Mar-2001 )
Persons of Significant Control:
Spectrum Brands (Uk) Holdings Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-01-20, Ceased: 2018-09-21)
Energizer Uk Limited, Sword House Totteridge Road, High Wycombe, HP13 6DG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-01-28, Ceased: 2021-09-29)
Aag Uk Holding Limited, Regent Mill Fir Street, Failsworth, Manchester, M35 0HS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-21, Ceased: 2019-01-28)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,051,000 | 1,138,000 | 2,331,000 | 2,765,000 | 0.0,1051000.0,1138000.0,0.0,2331000.0,2765000.0 | ||
| Fixed assets / Intangible assets | 5,000 | 0.0,0.0,5000.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 931,000 | 1,013,000 | 2,211,000 | 2,685,000 | 0.0,931000.0,1013000.0,0.0,2211000.0,2685000.0 | ||
| Fixed assets / Investments, fixed assets | 120,000 | 120,000 | 120,000 | 80,000 | 0.0,120000.0,120000.0,0.0,120000.0,80000.0 | ||
| Current assets | 11,338,000 | 3,714,000 | 6,086,000 | 8,104,000 | 0.0,11338000.0,3714000.0,0.0,6086000.0,8104000.0 | ||
| Current assets / Total inventories | 3,975,000 | 1,004,000 | 2,843,000 | 2,907,000 | 0.0,3975000.0,1004000.0,0.0,2843000.0,2907000.0 | ||
| Current assets / Debtors | 6,042,000 | 2,011,000 | 2,500,000 | 4,212,000 | 0.0,6042000.0,2011000.0,0.0,2500000.0,4212000.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 5,137,000 | 0.0,5137000.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors / Amounts owed by group undertakings | 1,569,000 | 1,945,000 | 3,377,000 | 0.0,0.0,1569000.0,0.0,1945000.0,3377000.0 | |||
| Current assets / Debtors / Prepayments and accrued income | 92,000 | 92,000 | 83,000 | 179,000 | 0.0,92000.0,92000.0,0.0,83000.0,179000.0 | ||
| Current assets / Debtors / Deferred tax asset, debtors | 65,000 | 29,000 | 81,000 | 23,000 | 0.0,65000.0,29000.0,0.0,81000.0,23000.0 | ||
| Current assets / Cash at bank and on hand | 1,321,000 | 699,000 | 743,000 | 985,000 | 0.0,1321000.0,699000.0,0.0,743000.0,985000.0 | ||
| Net current assets (liabilities) | 3,145,000 | 2,595,000 | 2,524,000 | 2,735,000 | 0.0,3145000.0,2595000.0,0.0,2524000.0,2735000.0 | ||
| Total assets less current liabilities | 4,196,000 | 3,733,000 | 4,855,000 | 5,500,000 | 0.0,4196000.0,3733000.0,0.0,4855000.0,5500000.0 | ||
| Net assets (liabilities) | 4,196,000 | 3,733,000 | 4,855,000 | 5,500,000 | 0.0,4196000.0,3733000.0,0.0,4855000.0,5500000.0 | ||
| Equity / share capital and reserves | 10,207,000 | 4,196,000 | 3,733,000 | 4,283,000 | 4,855,000 | 5,500,000 | 10207000.0,4196000.0,3733000.0,4283000.0,4855000.0,5500000.0 |