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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kallio, Petri Mikael
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Choudhury, Abu Hanifa
    Born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Dr Michael Tojner
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2025-03-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2019-03-18
    OF - Director → CIF 0
  • 3
    icon of address3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 223 offsprings)
    Officer
    2019-02-20 ~ 2019-03-18
    PE - Secretary → CIF 0
    Person with significant control
    2019-02-20 ~ 2019-02-20
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ENERGIZER EUROPE LIMITED - now
    VARTA CONSUMER UK LIMITED - 2018-04-04
    icon of addressUnit 2a Stephenson Industrial Estate, Washington, Tyne & Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    106,212 GBP2024-09-30
    Person with significant control
    2019-02-20 ~ 2020-01-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VARTA CONSUMER BATTERIES UK LIMITED

Standard Industrial Classification
27200 - Manufacture Of Batteries And Accumulators
Brief company account
Turnover/Revenue
8,336,319 GBP2023-01-01 ~ 2023-12-31
8,753,029 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-6,624,367 GBP2023-01-01 ~ 2023-12-31
-7,735,157 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
1,711,952 GBP2023-01-01 ~ 2023-12-31
1,017,872 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-148,848 GBP2023-01-01 ~ 2023-12-31
-153,521 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-800,262 GBP2023-01-01 ~ 2023-12-31
-741,715 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
789,360 GBP2023-01-01 ~ 2023-12-31
240,562 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,065,323 GBP2023-01-01 ~ 2023-12-31
439,962 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,854,683 GBP2023-01-01 ~ 2023-12-31
680,524 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,378,203 GBP2023-01-01 ~ 2023-12-31
493,357 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
830,100 GBP2023-12-31
981,180 GBP2022-12-31
Property, Plant & Equipment
2,733 GBP2023-12-31
5,084 GBP2022-12-31
Total Inventories
404,123 GBP2023-12-31
176,438 GBP2022-12-31
Debtors
Current
2,468,063 GBP2023-12-31
30,902,377 GBP2022-12-31
Cash at bank and in hand
603,186 GBP2023-12-31
682,686 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
3 GBP2021-12-31
Share premium
0 GBP2023-12-31
28,086,438 GBP2022-12-31
28,086,438 GBP2021-12-31
Retained earnings (accumulated losses)
1,713,155 GBP2023-12-31
1,432,918 GBP2022-12-31
939,561 GBP2021-12-31
Equity
1,713,158 GBP2023-12-31
29,519,359 GBP2022-12-31
29,026,002 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,378,203 GBP2023-01-01 ~ 2023-12-31
493,357 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,378,203 GBP2023-01-01 ~ 2023-12-31
493,357 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,378,203 GBP2023-01-01 ~ 2023-12-31
493,357 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
2,351 GBP2023-01-01 ~ 2023-12-31
2,350 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,250 GBP2023-01-01 ~ 2023-12-31
6,750 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
253,574 GBP2023-01-01 ~ 2023-12-31
177,552 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
42,755 GBP2023-01-01 ~ 2023-12-31
35,142 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,861 GBP2023-01-01 ~ 2023-12-31
10,855 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
474,354 GBP2023-01-01 ~ 2023-12-31
159,498 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,000 GBP2023-01-01 ~ 2023-12-31
-1,494 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
436,221 GBP2023-01-01 ~ 2023-12-31
129,300 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
1,510,799 GBP2023-12-31
1,510,799 GBP2022-12-31
Intangible Assets - Gross Cost
1,510,799 GBP2023-12-31
1,510,799 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
680,699 GBP2023-12-31
529,619 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
680,699 GBP2023-12-31
529,619 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
151,080 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
151,080 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
830,100 GBP2023-12-31
981,180 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,754 GBP2023-12-31
11,754 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
11,754 GBP2023-12-31
11,754 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
9,021 GBP2023-12-31
6,670 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,021 GBP2023-12-31
6,670 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
2,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,351 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
2,733 GBP2023-12-31
5,084 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,459,067 GBP2023-12-31
3,234,474 GBP2022-12-31
Other Debtors
Current
6,195 GBP2023-12-31
5,695 GBP2022-12-31
Prepayments/Accrued Income
Current
2,800 GBP2023-12-31
1,147 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
1,443 GBP2022-12-31
Trade Creditors/Trade Payables
Current
407,378 GBP2023-12-31
661,937 GBP2022-12-31
Corporation Tax Payable
Current
474,354 GBP2023-12-31
343,712 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
132,403 GBP2023-12-31
221,982 GBP2022-12-31
Other Creditors
Current
57,415 GBP2023-12-31
30,160 GBP2022-12-31
Net Deferred Tax Liability/Asset
-683 GBP2023-12-31
1,443 GBP2022-12-31
-843 GBP2021-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,126 GBP2023-01-01 ~ 2023-12-31
2,286 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-01-01 ~ 2023-12-31
3 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,293 GBP2023-12-31
19,135 GBP2022-12-31
Between one and five year
52,621 GBP2023-12-31
71,756 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
82,914 GBP2023-12-31
90,891 GBP2022-12-31
  • VARTA CONSUMER BATTERIES UK LIMITED
    Info
    Registered number 11837228
    icon of addressSuite 102 Earl Business Centre, Dowry Street, Oldham OL8 2PF
    PRIVATE LIMITED COMPANY incorporated on 2019-02-20 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.