CLARIOS UK LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-03-03 (in 10mo)
Last made up 2026-02-17
Watchouts
None on the register
Cash
£3M
+89.4% vs 2023
Net assets
£3M
+42.5% vs 2023
Employees
10
0% vs 2023
Profit before tax
£1M
+27.8% vs 2023
Name history
Renamed 3 times since incorporation
- CLARIOS UK LIMITED 2019-06-27 → present
- JOHNSON CONTROLS BATTERIES LIMITED 2007-09-27 → 2019-06-27
- VB AUTOMOTIVE BATTERIES LIMITED 1992-01-01 → 2007-09-27
- VARTA BATTERIES LIMITED 1970-06-24 → 1992-01-01
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Turnover | £28,047,000 | £31,168,000 | |
| Operating profit | £938,000 | £1,138,000 | |
| Profit before tax | £903,000 | £1,154,000 | |
| Net profit | £702,000 | £865,000 | |
| Cash | £1,609,000 | £3,047,000 | |
| Total assets less current liabilities | £2,033,000 | £2,897,000 | |
| Net assets | £2,033,000 | £2,897,000 | |
| Equity | £2,033,000 | £2,897,000 | |
| Average employees | 10 | 10 | |
| Wages | £740,000 | £855,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 |
|---|---|---|---|
| Operating margin | 3.3% | 3.7% | |
| Net margin | 2.5% | 2.8% | |
| Return on capital employed | 46.1% | 39.3% | |
| Gearing (liabilities / total assets) | 73.8% | 60.1% | |
| Current ratio | 1.35x | 1.66x | |
| Interest cover | 10.91x | 8.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Woods, Delaney and Partners Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have performed a going concern assessment, comprising a review of the company's financial position, future operations and forecasts for the period of at least 12 months from the date of approval of the financial statements, which demonstrates the company will be in a position to meet its liabilities as they fall due. Based on the above, the company continues to adopt the going concern basis of accounting in preparingthe annual financial statements.”
Significant events
- “There were no events of particular significance after the end of the financial year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COUNTAKIS, Fredrik Evangelos | Director | 2023-07-15 | Mar 1972 | Swedish |
| GOSZTONYI, Theres | Director | 2023-03-31 | Dec 1980 | German |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRHEAD, Ronald Victor | Secretary | 2001-10-26 | 2005-06-30 |
| MEHRING, Michael | Secretary | 2007-03-01 | 2010-11-04 |
| MOULI, Chandra | Secretary | 2005-07-01 | 2007-03-01 |
| MOULI, Chandra | Secretary | — | 2001-10-26 |
| ZALA, Rajesh | Secretary | 2012-01-24 | 2013-03-27 |
| BAILEY, Jonathan Peter | Director | 2013-03-01 | 2017-09-01 |
| BAILLEUL, Florence Marie | Director | 2014-06-02 | 2018-07-01 |
| BENADE, Werner Heinz, Dr | Director | 2022-07-01 | 2023-07-15 |
| BOUVEYRON, Jean-Francois | Director | 2007-01-22 | 2012-01-25 |
| DICKINSON, John Leonard | Director | 2002-03-01 | 2004-03-06 |
| DRAKSL, Jan | Director | 2012-01-24 | 2013-06-14 |
| EICH, Ulrich | Director | 2018-07-01 | 2022-07-01 |
| FAIRHEAD, Ronald Victor | Director | 2001-10-26 | 2005-06-30 |
| HALL, Michael | Director | 2012-01-24 | 2013-01-11 |
| HANNA, Brian David | Director | 2018-07-01 | 2020-02-17 |
| HANSEN, Thomas | Director | 2005-07-01 | 2007-01-22 |
| JETSES, Holger | Director | 2012-01-24 | 2014-06-02 |
| LAW, Francis Stephen | Director | — | 2001-12-31 |
| MANASTIRE, Adriana | Director | 2014-06-02 | 2018-07-01 |
| MATAREWICZ, Paul | Director | 1995-01-01 | 2012-01-25 |
| MOULI, Chandra | Director | 1992-10-01 | 2001-10-26 |
| PAUCK, Henning Hans Walter | Director | — | 2000-12-31 |
| PESCH, Michel | Director | 2012-01-24 | 2014-06-02 |
| PUHL, Rainer | Director | 2001-01-01 | 2005-06-30 |
| RONNING, Bruce | Director | 2012-01-24 | 2014-06-02 |
| SCHNEIDER, Guido | Director | 2020-02-17 | 2023-03-31 |
| TRAFALSKI, Jason | Director | 2014-06-02 | 2017-06-26 |
| WILLIAMS, Brian Stanley | Director | — | 1997-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Brookfield Corporation (Formerly Known As Brookfield Asset Management Inc.) | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-04-30 | Active |
| Johnson Controls International Plc | Corporate entity | Shares 75–100% | 2016-04-07 | Ceased 2019-04-30 |
| Johnson Controls Autobatterie Gmbh & Co. Kgaa | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2016-04-07 |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-25 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-05 | AA | accounts | Accounts with accounts type full | |
| 2025-06-04 | CH01 | officers | Change person director company with change date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-07 | AA | accounts | Accounts with accounts type full | |
| 2024-02-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-11 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-03-07 | AD02 | address | Change sail address company with old address new address | |
| 2022-07-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-12 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
+11.1%
£28,047,000 £31,168,000
-
Cash
+89.4%
£1,609,000 £3,047,000
-
Net assets
+42.5%
£2,033,000 £2,897,000
-
Employees
0%
10 10
-
Operating profit
+21.3%
£938,000 £1,138,000
-
Profit before tax
+27.8%
£903,000 £1,154,000
-
Wages
+15.5%
£740,000 £855,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers