REPLAN LIMITED
00479054Other letting and operating of own or leased real estate
REPLAN LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
The Old Brewery High Street Cowbridge Vale Of Glamorgan CF71 7AD
Full company profile for REPLAN LIMITED (00479054), an active property, infrastructure and construction company based in Cowbridge, United Kingdom. Incorporated 3 Mar 1950. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Cash in Bank
£7.96k
Net Assets
£2.09M
Total Liabilities
£409.52k
Turnover
N/A
Employees
4
Debt Ratio
16%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Vincent Marc Wilfred Price
British
- Ownership Of Shares 25 To 50 Percent
Replan (holdings) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Amanda Maria Price
Ceased 28 Oct 2024
Vincent Marc Wilfred Price
Ceased 29 Oct 2024
Francoise Guinevere Price
Ceased 29 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land lying to the east of Station Road, Penarth THE VALE OF GLAMORGAN | Freehold | - | 19 Jun 2019 |
14, 17 and, 18 Station Road, Penarth (CF64 3EP) THE VALE OF GLAMORGAN | Freehold | £390,000 | 25 Oct 2018 |
54 Lombard Street, Barry (CF62 8DQ) THE VALE OF GLAMORGAN | Freehold | - | 28 Jan 2015 |
79 Eastgate, Cowbridge (CF71 7YB) THE VALE OF GLAMORGAN | Freehold | - | 24 Mar 2011 |
18 Crown Street, Newport (NP19 8FU) NEWPORT | Freehold | - | 6 Jan 2011 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Nov 2025 | Confirmation Statement | Confirmation statement made on 23 Nov 2025 with updates | |
| 24 Nov 2025 | Officers | Termination of Amanda Maria Price as director on 17 Mar 2023 | |
| 3 Oct 2025 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 26 Nov 2024 | Confirmation Statement | Confirmation statement made on 23 Nov 2024 with no updates | |
| 21 Nov 2024 | Persons With Significant Control | Replan (Holdings) Limited notified as a person with significant control |
Confirmation statement made on 23 Nov 2025 with updates
Termination of Amanda Maria Price as director on 17 Mar 2023
Annual accounts made up to 30 Apr 2025
Confirmation statement made on 23 Nov 2024 with no updates
Replan (Holdings) Limited notified as a person with significant control
Recent Activity
Latest Activity
Confirmation statement made on 23 Nov 2025 with updates
7 months ago on 26 Nov 2025
Termination of Amanda Maria Price as director on 17 Mar 2023
7 months ago on 24 Nov 2025
Annual accounts made up to 30 Apr 2025
9 months ago on 3 Oct 2025
Confirmation statement made on 23 Nov 2024 with no updates
1 years ago on 26 Nov 2024
Replan (Holdings) Limited notified as a person with significant control
1 years ago on 21 Nov 2024