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RB Reigate (2019) Ltd

RB Reigate (2019) Ltd is an active company incorporated on 8 September 2017 with the registered office located in Slough, Berkshire. RB Reigate (2019) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10952298
Private limited company
Age
8 years
Incorporated 8 September 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months 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
United Kingdom
Same address since incorporation
Telephone
01753 217800
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
Director • Group Tax Director • British • Lives in UK • Born in Jun 1973
Director • Tax Professional • British • Lives in UK • Born in Sep 1978
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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Gareth Robert Williams, James Edward Hodges, and 2 more are mutual people.
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Scholl Consumer Products Limited
James Edward Hodges, Gareth Robert Williams, and 2 more are mutual people.
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Howard Lloyd & Company,Limited
Gareth Robert Williams, Richard Mark Greensmith, and 2 more are mutual people.
Active
Reckitt & Colman (UK) Limited
James Edward Hodges, Richard Mark Greensmith, and 2 more are mutual people.
Active
Reckitt & Sons Limited
Gareth Robert Williams, Richard Mark Greensmith, and 2 more are mutual people.
Active
Reckitt Colman Chiswick (Otc) Limited
James Edward Hodges, Gareth Robert Williams, and 2 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
James Edward Hodges, Richard Mark Greensmith, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91B
Increased by £36.05M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.91B
Increased by £36.05M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 15 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
11 Months Ago on 26 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Timothy John Martel Resigned
1 Year 6 Months Ago on 14 Feb 2024
Reckitt Benckiser Investments Limited (PSC) Appointed
6 Years Ago on 21 Mar 2019
Reckitt Benckiser Plc (PSC) Resigned
6 Years Ago on 21 Mar 2019
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Second filing of Confirmation Statement dated 20 September 2024
Submitted on 9 May 2025
Solvency Statement dated 30/04/25
Submitted on 1 May 2025
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Statement by Directors
Submitted on 1 May 2025
Repayment History
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