Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Replan Limited
- Incorporated
- 3 March 1950 (76 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Francoise Guinevere Price
- Owned by
- Vincent Marc Wilfred Price
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- The Old BreweryHigh StreetCowbridgeCF71 7AD
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Price, Francoise Guinevere
Director · Appointed 23 August 1999
British
Born March 1965 (61)
Director · Appointed 23 August 1999
British
Born January 1964 (62)
Officer history (6 former)
17 March 2023
Resigned Price, Amanda Maria as Director
1 December 2009
Resigned Price, Nicole Marie Andree Lucile as Secretary
1 December 2009
Resigned Price, Nicole Marie Andree Lucile as Director
21 March 2008
Resigned Price, Peter David as Director
23 August 1999
Appointed Price, Francoise Guinevere as Director
23 August 1999
23 August 1999
Appointed Price, Nicole Marie Andree Lucile as Secretary
23 August 1999
Appointed Price, Nicole Marie Andree Lucile as Director
23 August 1999
Appointed Price, Amanda Maria as Director
23 August 1999
23 August 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Company
Reg. no. 15756777
British
Born January 1964 (62)
Former controllers (3)
29 October 2024
Ceased Francoise Guinevere Price — Owns 25–50% of shares
29 October 2024
28 October 2024
Ceased Amanda Maria Price — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £2,090,022
- Cash
- £7,965
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,154,596 | £2,217,680 | £2,742,122 | £2,873,977 | £3,368,180 |
| Current Assets | £245,116 | £314,860 | £290,831 | ||
| Debtors | £336,986 | £451,776 | £162,973 | £231,481 | £212,443 |
| Cash | £7,965 | £38,900 | £82,143 | £83,379 | £78,388 |
| Creditors (< 1 year) | £234,525 | £248,205 | £390,494 | £464,506 | £486,805 |
| Creditors (> 1 year) | £289,723 | £281,600 | £617,590 | ||
| Net Current Assets | (£145,378) | (£149,646) | (£195,974) | ||
| Net Assets | £2,090,022 | £2,266,656 | £2,271,619 | £2,388,576 | £2,520,804 |
| Shareholder Funds | £2,090,022 | £2,266,656 | £2,271,619 | £2,388,576 | £2,520,804 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 November 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 24 November 2025 | Termination of appointment of a director | |||
| 3 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 26 November 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 21 November 2024 | Notification of a person with significant control |
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