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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 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 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 (11 months remaining)
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
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Finance Director • British • Lives in England • Born in Feb 1978
Director • Senior Finance Manager • British • Lives in UK • Born in Feb 1984
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Sonet Consumer Products Limited
Stephen Christopher Andrew Pickstone, Richard Mark Greensmith, and 3 more are mutual people.
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Howard Lloyd & Company,Limited
Stephen Christopher Andrew Pickstone, Gareth Robert Williams, and 3 more are mutual people.
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Reckitt & Colman (UK) Limited
Stephen Christopher Andrew Pickstone, Richard Mark Greensmith, and 3 more are mutual people.
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Reckitt & Sons Limited
Stephen Christopher Andrew Pickstone, Gareth Robert Williams, and 3 more are mutual people.
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Reckitt Colman Chiswick (Otc) Limited
Stephen Christopher Andrew Pickstone, Richard Mark Greensmith, and 3 more are mutual people.
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Reckitt & Colman (Overseas) Limited
Stephen Christopher Andrew Pickstone, Gareth Robert Williams, 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
£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
Stephen Christopher Andrew Pickstone Resigned
21 Days Ago on 8 Oct 2025
Mr James Douglas Colin Mansell Appointed
21 Days Ago on 8 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Richard Mark Greensmith Resigned
3 Months Ago on 21 Jul 2025
Gareth Robert Williams Appointed
3 Months Ago on 21 Jul 2025
James Edward Hodges Resigned
8 Months Ago on 8 Feb 2025
Mrs Sally Kenward Appointed
8 Months Ago on 8 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Reckitt Benckiser (Health) Holdings Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr James Douglas Colin Mansell as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 8 October 2025
Submitted on 10 Oct 2025
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
Repayment History
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