REPLAY BIDCO LIMITED

Active Newark

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
R

REPLAY BIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 2 Aug 2024 Active Newark, England website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Apr 2026 Next due 2 May 2026 11 days overdue
Confirmation Submitted 22 Aug 2025 Next due 15 Aug 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Unit 13 Roseland Business Park Long Bennington Newark NG23 5FF England

Full company profile for REPLAY BIDCO LIMITED (15872079), an active company based in Newark, England. Incorporated 2 Aug 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

Awaiting first accounts
For period ending 31 December 2025
Due by 2 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anthony Andrew AitchisonDirectorBritishEngland5229 Oct 2024Active
Richard FrancisDirectorBritishEngland6529 Oct 2024Active
Sean Anthony CookDirectorBritishEngland5329 Oct 2024Active

Shareholders

Shareholders (1)

Replay Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Replay Midco Limited

United Kingdom

Active
Notified 2 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

REPLAY BIDCO LIMITED Current Company
REPLAY GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
7 Jan 2026OfficersAppointment of Mr Colin Ian Thomson as director on 7 Jan 2026
5 Dec 2025OfficersTermination of Amy Hart as director on 15 Nov 2025
22 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with updates
1 Jul 2025AccountsAnnual accounts made up to 31 Aug 2025
30 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

7 Jan 2026 Officers

Appointment of Mr Colin Ian Thomson as director on 7 Jan 2026

5 Dec 2025 Officers

Termination of Amy Hart as director on 15 Nov 2025

22 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with updates

1 Jul 2025 Accounts

Annual accounts made up to 31 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 weeks ago on 30 Apr 2026

Appointment of Mr Colin Ian Thomson as director on 7 Jan 2026

4 months ago on 7 Jan 2026

Termination of Amy Hart as director on 15 Nov 2025

5 months ago on 5 Dec 2025

Confirmation statement made on 1 Aug 2025 with updates

8 months ago on 22 Aug 2025

Annual accounts made up to 31 Aug 2025

10 months ago on 1 Jul 2025