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RB Usa (2019) Ltd

RB Usa (2019) Ltd is an active company incorporated on 4 October 2017 with the registered office located in Slough, Berkshire. RB Usa (2019) Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
10996097
Private limited company
Age
7 years
Incorporated 4 October 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
No changes occurred since incorporation
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
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1977
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 Director • British • Lives in UK • Born in Oct 1979
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Dakin Brothers Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Cupal,Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Reckitt & Colman (UK) Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Reckitt Benckiser Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Reckitt & Sons Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Reckitt & Colman (Overseas) Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Pharmalab Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 1 more are mutual people.
Active
Sonet Investments Limited
James Edward Hodges, Stephen Christopher Andrew Pickstone, and 1 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
£122.22M
Increased by £122.22M (%)
Employees
Unreported
Same as previous period
Total Assets
£2.32B
Increased by £140.71M (+6%)
Total Liabilities
-£56.74M
Increased by £10.49M (+23%)
Net Assets
£2.27B
Increased by £130.22M (+6%)
Debt Ratio (%)
2%
Increased by 0.32% (+15%)
Latest Activity
Stephen Christopher Andrew Pickstone Resigned
19 Days Ago on 18 Aug 2025
Mr James Mansell Appointed
19 Days Ago on 18 Aug 2025
Subsidiary Accounts Submitted
1 Month Ago on 15 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
10 Months Ago on 22 Oct 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
Stephen Christopher Andrew Pickstone Appointed
1 Year 6 Months Ago on 14 Feb 2024
Mr James Edward Hodges Appointed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Termination of appointment of Stephen Christopher Andrew Pickstone as a director on 18 August 2025
Submitted on 19 Aug 2025
Appointment of Mr James Mansell as a director on 18 August 2025
Submitted on 18 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Jul 2025
Statement of capital on 1 May 2025
Submitted on 1 May 2025
Resolutions
Submitted on 1 May 2025
Solvency Statement dated 30/04/25
Submitted on 1 May 2025
Statement by Directors
Submitted on 1 May 2025
Repayment History
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