CLARIOS UK LIMITED
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Cash
£2.6M
-13.5% vs 2024
Net assets
£3.8M
+32.3% highest in 3 filed years
Employees
12
+20% highest in 3 filed years
Profit before tax
£1.3M
+8.6% highest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £28,047,000 | £31,168,000 | £32,361,000 | +3.8% | |
| Operating profit | £938,000 | £1,138,000 | £1,131,000 | -0.6% | |
| Profit before tax | £903,000 | £1,154,000 | £1,253,000 | +8.6% | |
| Net profit | £702,000 | £865,000 | £935,000 | +8.1% | |
| Cash | £1,609,000 | £3,047,000 | £2,635,000 | -13.5% | |
| Total assets less current liabilities | £2,033,000 | £2,897,000 | — | — | |
| Net assets | £2,033,000 | £2,897,000 | £3,832,000 | +32.3% | |
| Equity | £2,033,000 | £2,897,000 | £3,832,000 | +32.3% | |
| Average employees | 10 | 10 | 12 | +20% | |
| Wages | £740,000 | £855,000 | £1,228,000 | +43.6% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|
| Operating margin | 3.3% | 3.7% | 3.5% | |
| Net margin | 2.5% | 2.8% | 2.9% | |
| Return on capital employed | 46.1% | 39.3% | — | |
| Gearing (liabilities / total assets) | 73.8% | 60.1% | — | |
| Current ratio | 1.35x | — | — | |
| Interest cover | 10.91x | 8.56x | 8.63x |
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.
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
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
“Based on the above, the company continues to adopt the going concern basis of accounting in preparingthe annual financial statements.”
Significant events
- “The global economy is threatened with being thrown off course-this time by the outbreak of war in the Middle East at the end of February 2026.”
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 200 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-20 | AA | accounts | Accounts with accounts type full | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- 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.