ENERGIZER AUTO UK PARENT LIMITED

07403263
Active High Wycombe

Activities of head offices

0 employees website.com
Activities of head offices
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ENERGIZER AUTO UK PARENT LIMITED

07403263

Activities of head offices

Founded 11 Oct 2010 Active High Wycombe, England 0 employees website.com
Activities of head offices

Previous Company Names

AAG UK PARENT LIMITED 14 Jan 2011 — 11 Feb 2020
VIKING UK PARENT LIMITED 11 Oct 2010 — 14 Jan 2011
Accounts Submitted 27 Jun 2025 Next due 30 Jun 2026 9 days remaining
Confirmation Submitted 21 Oct 2025 Next due 25 Oct 2026 4 months remaining
Net assets £50K £1K 2024 year on year
Total assets £50K £1K 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sword House Totteridge Road High Wycombe HP13 6DG England

Full company profile for ENERGIZER AUTO UK PARENT LIMITED (07403263), an active company based in High Wycombe, England. Incorporated 11 Oct 2010. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 9 days remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£26.00k

Decreased by £1.00k (-4%)

Net Assets

£50.00k

Decreased by £1.00k (-2%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Energizer Auto Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 28 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aag Uk Holding Limited

Ceased 28 Jan 2019

Ceased

Spectrum Brands Lux Iii Sarl

Ceased 20 Jan 2017

Ceased
Ceased

Group Structure

Group Structure

ENERGIZER UK LIMITED united kingdom
ENERGIZER AUTO UK PARENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
27 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
19 May 2025OfficersChange to director Sara Beth Hampton on 5 Nov 2024
19 May 2025OfficersChange to director Kathryn Alexis Dugan on 5 Nov 2024
19 May 2025OfficersChange to director Korina Isaakovna Gabrielson on 5 Nov 2024
21 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

27 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 May 2025 Officers

Change to director Sara Beth Hampton on 5 Nov 2024

19 May 2025 Officers

Change to director Kathryn Alexis Dugan on 5 Nov 2024

19 May 2025 Officers

Change to director Korina Isaakovna Gabrielson on 5 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 11 Oct 2025 with no updates

8 months ago on 21 Oct 2025

Annual accounts made up to 30 Sept 2024

11 months ago on 27 Jun 2025

Change to director Sara Beth Hampton on 5 Nov 2024

1 years ago on 19 May 2025

Change to director Kathryn Alexis Dugan on 5 Nov 2024

1 years ago on 19 May 2025

Change to director Korina Isaakovna Gabrielson on 5 Nov 2024

1 years ago on 19 May 2025