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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-15 (in 3mo)

Last made up 2025-08-01

Watchouts

None on the register

Cash

£0

Latest balance sheet

Net assets

£100M

-65.7% vs 2023

Employees

764

-2.7% vs 2023

Profit before tax

£15M

-17.2% vs 2023

Name history

Renamed 1 time since incorporation

  1. RECKITT BENCKISER HEALTHCARE INTERNATIONAL LIMITED 2006-04-06 → present
  2. BOOTS HEALTHCARE INTERNATIONAL LIMITED 1992-08-20 → 2006-04-06

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £219,671,000£203,708,000
Operating profit £7,797,000£7,725,000
Profit before tax £17,512,000£14,504,000
Net profit £13,886,000£10,216,000
Cash £0£0
Total assets less current liabilities £291,709,000£100,030,000
Net assets £291,709,000£100,030,000
Equity £291,709,000£100,030,000
Average employees 785764
Wages £32,845,000£32,018,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 3.5%3.8%
Net margin 6.3%5.0%
Return on capital employed 2.7%7.7%
Current ratio 4.35x1.50x
Interest cover 29.87x55.18x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared the Financial Statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the Financial Statements ("the going concern period").”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 35 resigned

Name Role Appointed Born Nationality
LAWES, Nikita Kaushik Secretary 2026-03-05
BEZENK, Alev Director 2026-02-23 Oct 1974 Turkish
TOTH, Tamas Director 2025-02-13 Aug 1981 Hungarian
Show 35 resigned officers
Name Role Appointed Resigned
FENNELL, Sonia Secretary 1995-12-18 2006-01-31
HODGES, James Edward Secretary 2020-06-08 2025-02-08
KENWARD, Sally Secretary 2025-02-08 2026-03-05
LOGAN, Christine Anne-Marie Secretary 2014-12-16 2020-06-08
OLIVER, Michael John Secretary 1992-08-20 1995-12-18
RICHARDSON, Elizabeth Anne Secretary 2006-01-31 2014-12-16
BLUNT, Huma Allana Director 2015-09-01 2016-12-31
CLARE, Barry Director 1992-08-20 2003-01-31
CLEMENTS, Patrick Norris, Dr Director 2013-06-03 2016-04-30
CLIFFE, Eric Edward, Doctor Director 1992-08-20 1992-12-04
DAVEY, Philip Director 2003-03-27 2003-07-31
DAWAR, Manish Director 2010-11-26 2012-07-31
DAY, Colin Richard Director 2006-04-05 2011-02-08
DIXON, John Charles Director 2016-11-01 2023-04-14
EDWARDS, Simon Jeremy Director 2006-04-05 2013-12-11
FEATHERSTONE, Roland Arthur Director 2006-01-31 2007-04-30
GARDINER, Robert Lyle Director 2001-03-15 2002-11-26
GILBERT, Robert John, Dr Director 2005-10-06 2006-01-31
GREENSMITH, Richard Mark Director 2016-04-21 2016-11-01
JOHNSON, David Anthony Director 2007-08-03 2010-11-01
KAPOOR, Rakesh Director 2006-01-31 2006-04-05
KEELEY, Martin Spencer Director 2009-01-30 2012-04-28
MORDAN, William Richard Director 2012-07-31 2015-10-01
MORLEY, Jamie David Director 2023-04-14 2026-02-23
RODRIGUEZ, Fabrizia Director 2022-06-30 2025-02-18
SINCLAIR, Jonathan Stuart Director 1997-10-01 2001-03-28
STEAD, David Anthony Director 1993-01-04 1997-10-01
STONEHAM, Paul Herbert Director 2003-01-08 2005-09-28
THOMPSON, David Anthony Roland Director 1992-12-04 2002-09-04
TILLEY, James Stephen Director 2018-01-01 2019-01-01
TROOTE, Stephen Philip Director 2012-07-31 2018-03-29
UNITT, Andrew Vaughan Director 2002-06-17 2006-01-31
VIRDI, Harminder Singh Director 2019-01-01 2022-06-30
WALTERS, David Norman Director 2010-11-01 2017-12-31
WILSON, Mark Raymond Director 2006-04-05 2009-01-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Reckitt Benckiser Healthcare (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2020-09-08 Active
Rb Holdings (Nottingham) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2020-09-08

Filing timeline

Last 20 of 171 total filings

Date Type Category Description
2026-03-12 AP03 officers Appoint person secretary company with name date PDF
2026-03-12 TM02 officers Termination secretary company with name termination date PDF
2026-02-24 TM01 officers Termination director company with name termination date PDF
2026-02-24 AP01 officers Appoint person director company with name date PDF
2025-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-07 AA accounts Accounts with accounts type full
2025-05-16 CH01 officers Change person director company with change date PDF
2025-03-19 TM02 officers Termination secretary company with name termination date PDF
2025-03-13 AP03 officers Appoint person secretary company with name date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2024-08-16 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-18 AA accounts Accounts with accounts type full
2023-11-21 AA accounts Accounts with accounts type full
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-14 TM01 officers Termination director company with name termination date PDF
2023-04-14 AP01 officers Appoint person director company with name date PDF
2022-10-06 AA accounts Accounts with accounts type full
2022-08-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-05 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page