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Reckitt Benckiser Service Bureau Limited

Reckitt Benckiser Service Bureau Limited is an active company incorporated on 28 July 1998 with the registered office located in Slough, Berkshire. Reckitt Benckiser Service Bureau Limited was registered 27 years ago.
Status
Active
Active since 16 years ago
Company No
03605068
Private limited company
Age
27 years
Incorporated 28 July 1998
Size
Unreported
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 8 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 18 years
Telephone
01753835835
Email
Available in Endole App
People
Officers
6
Shareholders
2
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 • Finance Director • British • Lives in England • Born in Feb 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
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Cupal,Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
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Scholl Consumer Products Limited
Gareth Robert Williams, James Edward Hodges, and 2 more are mutual people.
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Howard Lloyd & Company,Limited
Richard Mark Greensmith, James Edward Hodges, and 2 more are mutual people.
Active
Reckitt & Colman (UK) Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 more are mutual people.
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Reckitt & Sons Limited
Gareth Robert Williams, Richard Mark Greensmith, and 2 more are mutual people.
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Reckitt Colman Chiswick (Otc) Limited
Gareth Robert Williams, James Edward Hodges, and 2 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 2 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
£7K
Same as previous period
Turnover
£39.06M
Increased by £5.43M (+16%)
Employees
Unreported
Same as previous period
Total Assets
£789.05M
Increased by £37.25M (+5%)
Total Liabilities
-£17.67M
Increased by £7.95M (+82%)
Net Assets
£771.38M
Increased by £29.29M (+4%)
Debt Ratio (%)
2%
Increased by 0.95% (+73%)
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 1 Sep 2025
Confirmation Submitted
29 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
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
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Timothy John Martel Resigned
1 Year 7 Months Ago on 14 Feb 2024
Reckitt Benckiser (Health) Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Gareth Robert Williams as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Richard Mark Greensmith as a director on 21 July 2025
Submitted on 25 Jul 2025
Termination of appointment of James Edward Hodges as a secretary on 8 February 2025
Submitted on 19 Mar 2025
Appointment of Mrs Sally Kenward as a secretary on 8 February 2025
Submitted on 12 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 15 Aug 2024
Repayment History
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