REPLAY BIDCO LIMITED - Profile & Financials

Accounts Submitted 1 Jul 2025

Confirmation Statement Submitted 22 Aug 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

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

5 active

Show resigned officers

						Status
Amy Hart	Director	British	England	46	2 Aug 2024	Active
Anthony Andrew Aitchison	Director	British	England	51	29 Oct 2024	Active
Nicholas Andrew Harris	Director	British	England	54	2 Aug 2024	Active
Richard Francis	Director	British	England	65	29 Oct 2024	Active
Sean Anthony Cook	Director	British	England	53	29 Oct 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

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

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Group Structure

REPLAY MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REPLAY TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM PRIVATE EQUITY GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YFM PRIVATE EQUITY GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

YFM PE LIMITED united kingdom shares 75 to 100 percent

YFM EQUITY PARTNERS LLP united kingdom

REPLAY BIDCO LIMITED Current Company

REPLAY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Officers	Termination of Amy Hart as director on 2025-11-15	View(1 page)
22 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-01 with updates	View(4 pages)
1 Jul 2025	Accounts	Annual accounts made up to 2025-08-31	View(1 page)
8 May 2025	Persons With Significant Control	Change to Replay Midco Limited as a person with significant control on 2025-05-08	View(2 pages)
8 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)