RECKITT & SONS LIMITED

Active - Accounts Filed

General Information

NAME
RECKITT & SONS LIMITED

COMPANY NUMBER
00561576

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
18/02/1956 (68 years and 9 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
30/11/1994 19/04/1995
J&J COLMAN LIMITED
View all previous names

REGISTERED ADDRESS

103-105 BATH ROAD, SLOUGH
BERKSHIRE
SL1 3UH

TRADING ADDRESSES

103-105 Bath Road
Slough
Berkshire
SL1 3UH

Queens House
Paragon Street
Hull
North Humberside
HU1 3NQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£6B

TOTAL LIABILITIES

£64.6M

NET ASSETS

£6B

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Timothy John Martel (927064615) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about RECKITT & SONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£6B

TOTAL LIABILITIES

£64.6M

NET ASSETS

£6B

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RECKITT BENCKISER INVESTMENTS LIMITED	Owned: 64.82 %	Shares: 217,744,607	Price per share: £1.00	Total Value: £217,744,607.00
RECKITT BENCKISER LIMITED	Owned: 27.25 %	Shares: 91,540,824	Price per share: £1.00	Total Value: £91,540,824.00
RECKITT BENCKISER INVESTMENTS (NO. 4) S.A.R.L	Owned: 4.04 %	Shares: 13,584,295	Price per share: £1.00	Total Value: £13,584,295.00
RECKITT BENCKISER INVESTMENTS (NO. 1) S.A.R.L	Owned: 3.12 %	Shares: 10,491,650	Price per share: £1.00	Total Value: £10,491,650.00
RECKITT BENCKISER INVESTMENTS (NO. 7) S.A.R.L	Owned: 0.76 %	Shares: 2,560,000	Price per share: £1.00	Total Value: £2,560,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Edward Hodges 08/06/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
James Edward Hodges 16/12/2020 - Present (3 years and 11 months) Born in May 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 83 Past: 5	View Report
Richard Mark Greensmith 14/02/2024 - Present (10 months) Born in Jun 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 85 Past: 36	View Report
Stephen Christopher Andrew Pickstone 14/02/2024 - Present (10 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 62 Past: 2	View Report
Alec Taylor 01/08/1992 - Present (32 years and 4 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 68	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 20/08/2024	Event: New Confirmation Statement filed
Date: 01/03/2024	Event: Timothy John Martel (927064615) has left the board
Date: 01/03/2024	Event: New Board Member Stephen Christopher Andrew Pickstone (931997629) Appointed
Date: 01/03/2024	Event: New Board Member Richard Mark Greensmith (920567213) Appointed
Date: 04/11/2023	Event: New Accounts filed
Date: 13/09/2023	Event: John Charles Dixon (921829858) has left the board
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Confirmation Statement filed
Date: 07/12/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Board Member John Charles Dixon (921829858) Appointed
Date: 26/05/2021	Event: New Board Member John Dixon (928349492) Appointed
Date: 25/12/2020	Event: New Board Member James Edward Hodges (927791978) Appointed
Date: 15/09/2020	Event: New Confirmation Statement filed
Date: 23/07/2020	Event: New Board Member Alasdair James Peach (924911194) Appointed
Date: 15/07/2020	Event: New Accounts filed
Date: 03/07/2020	Event: Simon Andrew Neville (911836137) has left the board
Date: 23/06/2020	Event: Timothy John Martel (927066681) has left the board
Date: 23/06/2020	Event: New Board Member Timothy John Martel (927064615) Appointed
Date: 18/06/2020	Event: New Company Secretary James Edward Hodges (927084844) Appointed
Date: 17/06/2020	Event: Christine Anne-Marie Logan (919355159) has left the board
Date: 15/06/2020	Event: New Board Member Timothy John Martel (927066681) Appointed
Date: 12/06/2020	Event: Jonathan Timmis (924137180) has left the board
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 30/07/2019	Event: New Accounts filed
Date: 18/08/2018	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 23/03/2018	Event: New Board Member Jonathan Timmis (924137180) Appointed
Date: 19/12/2017	Event: Candida Jane Davies (917103499) has left the board
Date: 31/08/2017	Event: Simon Neville (923709628) has left the board
Date: 31/08/2017	Event: New Board Member Simon Andrew Neville (911836137) Appointed
Date: 24/08/2017	Event: New Board Member Simon Neville (923709628) Appointed
Date: 08/08/2017	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 15/08/2016	Event: New Accounts filed
Date: 12/05/2016	Event: Patrick Norris Clements (917883371) has left the board
Date: 11/05/2016	Event: New Board Member Richard Mark Greensmith (920567213) Appointed
Date: 13/10/2015	Event: William Richard Mordan (915549270) has left the board
Date: 13/10/2015	Event: New Accounts filed
Date: 06/09/2015	Event: New Confirmation Statement filed
Date: 19/12/2014	Event: Elizabeth Anne Richardson (900368521) has left the board
Date: 19/12/2014	Event: New Company Secretary Christine Anne-Marie Logan (919355159) Appointed
Date: 03/09/2014	Event: New Confirmation Statement filed
Date: 01/07/2014	Event: New Accounts filed
Date: 13/12/2013	Event: Simon Jeremy Edwards (906613806) has left the board
Date: 23/09/2013	Event: New Accounts filed
Date: 06/08/2013	Event: New Confirmation Statement filed

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RECKITT & SONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£6B

£64.6M

£6B

People Overview

3

25

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£6B

£64.6M

£6B

Accounts

People Overview

3

25

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™