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Reckitt & Sons Limited

Reckitt & Sons Limited is an active company incorporated on 18 February 1956 with the registered office located in Slough, Berkshire. Reckitt & Sons Limited was registered 69 years ago.
Status
Active
Active since 20 years ago
Company No
00561576
Private limited company
Age
69 years
Incorporated 18 February 1956
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
103-105 Bath Road
Slough
Berkshire
SL1 3UH
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
Director • Finance Director • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin Brothers Limited
Stephen Christopher Andrew Pickstone, James Edward Hodges, and 3 more are mutual people.
Active
Cupal,Limited
Stephen Christopher Andrew Pickstone, James Mansell, and 3 more are mutual people.
Active
Reckitt & Colman (UK) Limited
Stephen Christopher Andrew Pickstone, James Edward Hodges, and 3 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
Stephen Christopher Andrew Pickstone, James Edward Hodges, and 3 more are mutual people.
Active
Pharmalab Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
Sonet Investments Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
Reckitt Benckiser Healthcare (Central & Eastern Europe) Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
Reckitt & Colman Holdings Limited
Richard Mark Greensmith, Stephen Christopher Andrew Pickstone, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£321.26M
Increased by £46.73M (+17%)
Employees
Unreported
Same as previous period
Total Assets
£6.37B
Increased by £321.26M (+5%)
Total Liabilities
-£144.89M
Increased by £80.32M (+124%)
Net Assets
£6.22B
Increased by £240.95M (+4%)
Debt Ratio (%)
2%
Increased by 1.21% (+113%)
Latest Activity
Mr James Mansell Details Changed
23 Days Ago on 15 Aug 2025
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Richard Mark Greensmith Resigned
1 Month Ago on 21 Jul 2025
Gareth Robert Williams Appointed
1 Month Ago on 21 Jul 2025
Mr James Mansell Appointed
2 Months Ago on 1 Jul 2025
Stephen Christopher Andrew Pickstone Resigned
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 10 Jun 2025
James Edward Hodges Resigned
7 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
7 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
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Documents
Director's details changed for Mr James Mansell on 15 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Appointment of Mr James Mansell as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 1 July 2025
Submitted on 4 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Repayment History
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