REPLAY GROUP LIMITED
Activities of other holding companies n.e.c.
REPLAY GROUP LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 13 Roseland Business Park Long Bennington Newark NG23 5FF England
Full company profile for REPLAY GROUP LIMITED (12337424), an active company based in Newark, England. Incorporated 27 Nov 2019. Activities of other holding companies n.e.c.. 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 (2020–2024)
Cash in Bank
N/A
Net Assets
£5.09M
Total Liabilities
£4.80k
Turnover
N/A
Employees
4
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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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 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Replay Bidco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Garry Martin
Ceased 29 Oct 2024
Nigel Charles Allen
Ceased 29 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-11-26 with no updates | |
| 7 Jan 2026 | Officers | Appointment of Mr Colin Ian Thomson as director on 2026-01-07 | |
| 31 Dec 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 5 Dec 2025 | Officers | Termination of Amy Hart as director on 2025-11-15 | |
| 8 May 2025 | Address | Change Registered Office Address Company With Date Old Address New Address |
Confirmation statement made on 2025-11-26 with no updates
Appointment of Mr Colin Ian Thomson as director on 2026-01-07
Annual accounts made up to 2024-12-31
Termination of Amy Hart as director on 2025-11-15
Change Registered Office Address Company With Date Old Address New Address
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-26 with no updates
3 months ago on 8 Jan 2026
Appointment of Mr Colin Ian Thomson as director on 2026-01-07
3 months ago on 7 Jan 2026
Annual accounts made up to 2024-12-31
3 months ago on 31 Dec 2025
Termination of Amy Hart as director on 2025-11-15
4 months ago on 5 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
11 months ago on 8 May 2025