RS

RECKITT & SONS LIMITED

Active

Company number 00561576

Berkshire · Incorporated 18 February 1956

103-105 Bath Road, Slough, Berkshire, SL1 3UH

Last updated on 4 April 2026

Activities of financial services holding companies · SIC 64205

Status
Active
Company age
70 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2021

Company history

Previous company names

RECKITT & SONS LIMITED · 18 February 1956 – 30 November 1994

J&J COLMAN LIMITED · 30 November 1994 – 19 April 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Reckitt Benckiser Investments Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
5 May 2021
PS
Reckitt Benckiser Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 March 2019

Funding

19 funding rounds
31 December 2021
Shares allotted · 0 shares allotted
—
31 December 2020
Shares allotted · 0 shares allotted
—
31 December 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
20 December 2018
Shares allotted · 0 shares allotted
—
29 June 2018
Shares allotted · 0 shares allotted
—
27 September 2017
Shares allotted · 0 shares allotted
—
16 December 2016
Shares allotted · 0 shares allotted
—
28 June 2016
Shares allotted · 0 shares allotted
—
26 April 2016
Shares allotted · 0 shares allotted
—
28 August 2015
Shares allotted · 0 shares allotted
—
30 July 2015
Shares allotted · 0 shares allotted
—
16 December 2013
Shares allotted · 0 shares allotted
—
20 December 2012
Shares allotted · 0 shares allotted
—
12 May 2011
Shares allotted · 0 shares allotted
—
10 November 2010
Shares allotted · 0 shares allotted
—
23 July 2010
Shares allotted · 0 shares allotted
—
21 December 2009
Shares allotted · 0 shares allotted
—
Total (19 rounds, 0 shares)
—

Filing history

Termination Secretary Company With Name Termination Date
Officers
13 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
13 March 2026 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
18 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2025 View
Appoint Person Director Company With Name Date
Officers
25 July 2025 View
Termination Director Company With Name Termination Date
Officers
25 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Legacy
Other
10 June 2025 View
Legacy
Other
10 June 2025 View
Legacy
Accounts
10 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2024 View
Legacy
Other
19 July 2024 View
Legacy
Other
19 July 2024 View
Legacy
Accounts
19 July 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 July 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 February 2024 View
Legacy
Other
28 October 2023 View
Legacy
Other
28 October 2023 View
Legacy
Accounts
28 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 October 2023 View
Legacy
Other
28 September 2023 View
Legacy
Other
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Capital Allotment Shares
Capital
13 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 August 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Change Person Director Company With Change Date
Officers
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 May 2021 View
Termination Director Company With Name Termination Date
Officers
21 May 2021 View
Capital Allotment Shares
Capital
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
23 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Appoint Person Director Company With Name Date
Officers
21 July 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
10 June 2020 View
Capital Allotment Shares
Capital
3 February 2020 View
Change Person Director Company With Change Date
Officers
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Accounts With Accounts Type Small
Accounts
26 July 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Capital Allotment Shares
Capital
18 February 2019 View
Change Person Director Company With Change Date
Officers
17 January 2019 View
Change Person Director Company With Change Date
Officers
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Resolution
Resolution
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Capital Allotment Shares
Capital
22 November 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Capital Allotment Shares
Capital
7 September 2017 View
Appoint Person Director Company With Name Date
Officers
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2017 View
Accounts With Accounts Type Small
Accounts
17 July 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Capital Allotment Shares
Capital
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
10 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
2 February 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Capital Allotment Shares
Capital
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
9 October 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 September 2015 View
Second Filing Of Form With Form Type
Document Replacement
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Capital Allotment Shares
Capital
29 July 2015 View
Capital Allotment Shares
Capital
24 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Accounts With Accounts Type Full
Accounts
26 June 2014 View
Capital Allotment Shares
Capital
30 December 2013 View
Termination Director Company With Name
Officers
11 December 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Appoint Person Director Company With Name
Officers
7 June 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Change Person Secretary Company With Change Date
Officers
12 February 2013 View
Capital Allotment Shares
Capital
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Accounts With Accounts Type Full
Accounts
22 June 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date
Annual Return
27 September 2011 View
Resolution
Resolution
5 August 2011 View
Capital Allotment Shares
Capital
20 June 2011 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Termination Director Company With Name
Officers
8 February 2011 View
Appoint Person Director Company With Name
Officers
26 November 2010 View
Capital Allotment Shares
Capital
19 November 2010 View
Change Person Director Company With Change Date
Officers
14 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Capital Allotment Shares
Capital
17 August 2010 View
Accounts With Accounts Type Full
Accounts
20 April 2010 View
Capital Allotment Shares
Capital
8 January 2010 View
Legacy
Capital
24 September 2009 View
Legacy
Capital
24 September 2009 View
Legacy
Annual Return
6 August 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
8 July 2009 View
Legacy
Capital
8 July 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Resolution
Resolution
11 May 2009 View
Legacy
Capital
11 May 2009 View
Memorandum Articles
Incorporation
11 May 2009 View
Legacy
Capital
20 April 2009 View
Legacy
Capital
25 February 2009 View
Resolution
Resolution
25 February 2009 View
Memorandum Articles
Incorporation
25 February 2009 View
Legacy
Officers
9 February 2009 View
Legacy
Officers
8 February 2009 View
Resolution
Resolution
18 December 2008 View
Legacy
Capital
18 December 2008 View
Memorandum Articles
Incorporation
18 December 2008 View
Legacy
Capital
18 December 2008 View
Legacy
Capital
4 September 2008 View
Statement Of Affairs
Miscellaneous
4 September 2008 View
Statement Of Affairs
Miscellaneous
4 September 2008 View
Resolution
Resolution
4 September 2008 View
Legacy
Capital
4 September 2008 View
Memorandum Articles
Incorporation
29 August 2008 View
Legacy
Annual Return
29 August 2008 View
Accounts With Accounts Type Full
Accounts
14 April 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2007 View
Legacy
Annual Return
7 August 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
24 August 2005 View
Legacy
Capital
5 August 2005 View
Accounts With Accounts Type Full
Accounts
9 July 2005 View
Legacy
Capital
30 June 2005 View
Legacy
Capital
24 January 2005 View
Legacy
Capital
21 December 2004 View
Resolution
Resolution
11 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Resolution
Resolution
10 December 2004 View
Legacy
Capital
10 December 2004 View
Legacy
Capital
10 December 2004 View
Accounts With Accounts Type Dormant
Accounts
24 September 2004 View
Legacy
Annual Return
12 August 2004 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Full
Accounts
8 July 2003 View
Legacy
Officers
23 May 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 April 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
17 March 2003 View
Legacy
Officers
2 October 2002 View
Legacy
Annual Return
5 August 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Legacy
Officers
31 January 2002 View
Legacy
Officers
17 January 2002 View
Legacy
Officers
17 January 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Annual Return
13 August 2001 View
Legacy
Officers
11 May 2001 View
Legacy
Officers
9 May 2001 View
Legacy
Address
5 January 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2000 View
Legacy
Annual Return
15 August 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Officers
30 June 2000 View
Legacy
Officers
5 June 2000 View
Legacy
Address
22 March 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Officers
10 December 1999 View
Accounts With Accounts Type Full
Accounts
11 October 1999 View
Legacy
Annual Return
27 August 1999 View
Auditors Resignation Company
Auditors
22 September 1998 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Full
Accounts
20 July 1998 View
Legacy
Officers
16 April 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1997 View
Legacy
Annual Return
8 August 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 February 1997 View
Accounts With Accounts Type Full
Accounts
11 September 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
9 November 1995 View
Legacy
Officers
9 November 1995 View
Accounts With Accounts Type Full
Accounts
15 September 1995 View
Legacy
Annual Return
5 September 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Officers
4 May 1995 View
Certificate Change Of Name Company
Change Of Name
18 April 1995 View
Legacy
Officers
11 April 1995 View
Memorandum Articles
Incorporation
11 April 1995 View
Memorandum Articles
Incorporation
20 December 1994 View
Certificate Change Of Name Company
Change Of Name
30 November 1994 View
Legacy
Officers
29 November 1994 View
Legacy
Annual Return
7 August 1994 View
Accounts With Accounts Type Full
Accounts
8 June 1994 View
Legacy
Annual Return
21 August 1993 View
Accounts With Accounts Type Full
Accounts
1 July 1993 View
Legacy
Annual Return
3 September 1992 View
Accounts With Accounts Type Full
Accounts
19 August 1992 View
Legacy
Officers
30 April 1992 View
Legacy
Officers
20 February 1992 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Annual Return
30 August 1990 View
Accounts With Accounts Type Full
Accounts
9 August 1990 View
Legacy
Officers
2 November 1989 View
Legacy
Annual Return
29 August 1989 View
Accounts With Accounts Type Full
Accounts
15 August 1989 View
Legacy
Officers
7 February 1989 View
Legacy
Mortgage
4 January 1989 View
Legacy
Address
4 August 1988 View
Legacy
Annual Return
7 July 1988 View
Accounts With Accounts Type Full
Accounts
22 June 1988 View
Legacy
Annual Return
3 August 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
18 November 1986 View
Legacy
Address
12 November 1986 View
Legacy
Officers
4 October 1986 View
Legacy
Annual Return
4 September 1986 View
Accounts With Accounts Type Full
Accounts
7 July 1986 View
Accounts With Made Up Date
Accounts
6 August 1983 View
Accounts With Made Up Date
Accounts
16 September 1982 View
Miscellaneous
Miscellaneous
18 February 1956 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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