REPLAN (HOLDINGS) LIMITED

15756777
Active United Kingdom

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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REPLAN (HOLDINGS) LIMITED

15756777

Activities of other holding companies n.e.c.

Founded 3 Jun 2024 Active United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 3 Oct 2025 Next due 31 Jan 2027 6 months remaining
Confirmation Submitted 9 Jun 2026 Next due 16 Jun 2027 11 months remaining
Net assets £2M
Total assets £2M
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for REPLAN (HOLDINGS) LIMITED (15756777), an active company based in United Kingdom. Incorporated 3 Jun 2024. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 6 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£2.13M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Price, Francoise GuinevereDirectorBritishUnited Kingdom613 Jun 2024Active
Price, Vincent Marc WilfredDirectorBritishWales623 Jun 2024Active

Shareholders

Shareholders (7)

Francoise Guinevere Price
42.8%
396
Vincent Marc Wilfred Price
42.8%
396

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Vincent Marc Wilfred Price

British

Active
Notified 3 Jun 2024
Residence Wales
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Francoise Guinevere Price

British

Active
Notified 3 Jun 2024
Residence England
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Vincent Marc Wilfred Price

British

Active
Notified 3 Jun 2024
Residence Wales
DOB January 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Francoise Guinevere Price

British

Active
Notified 3 Jun 2024
Residence United Kingdom
DOB March 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

REPLAN (HOLDINGS) LIMITED Current Company
REPLAN LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 2 Jun 2026 with no updates
3 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
18 Sept 2025AccountsAnnual accounts made up to 30 Jun 2025
18 Jun 2025Confirmation StatementConfirmation statement made on 2 Jun 2025 with updates
13 Nov 2024CapitalAllotment of shares (GBP 926) on 29 Oct 2024
9 Jun 2026 Confirmation Statement

Confirmation statement made on 2 Jun 2026 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

18 Sept 2025 Accounts

Annual accounts made up to 30 Jun 2025

18 Jun 2025 Confirmation Statement

Confirmation statement made on 2 Jun 2025 with updates

13 Nov 2024 Capital

Allotment of shares (GBP 926) on 29 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 2 Jun 2026 with no updates

3 weeks ago on 9 Jun 2026

Annual accounts made up to 30 Apr 2025

9 months ago on 3 Oct 2025

Annual accounts made up to 30 Jun 2025

9 months ago on 18 Sept 2025

Confirmation statement made on 2 Jun 2025 with updates

1 years ago on 18 Jun 2025

Allotment of shares (GBP 926) on 29 Oct 2024

1 years ago on 13 Nov 2024