Regimental Replicas (1995) Limited

Active02998722 Private limited company
Incorporated
6 December 1994 (31 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Danielle Heufan Tsang-Warmington
Stuart William Warmington
Owned by
Stuart William Warmington
Danielle Heufan Tsang-Warmington
Accounts type
Micro entity
Region
North West
Address
Suite 17 Barnfield House Sandpits Lane
Accrington Road
Blackburn
BB1 3NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tsang-Warmington, Danielle Heufan
Director · Appointed 12 September 2022
British
Born July 1978 (48)
Warmington, Stuart William
Director · Appointed 12 September 2022
British
Born May 1976 (50)
Officer history (8 former)
12 September 2022
Appointed Warmington, Stuart William as Director
12 September 2022
Resigned Yates, Rosie Anne as Secretary
12 September 2022
Resigned Evans, Robert as Director
12 September 2022
Appointed Tsang-Warmington, Danielle Heufan as Director
31 May 2006
Resigned Oneil Roe, Susan Mary as Director
1 May 2006
Appointed Yates, Rosie Anne as Secretary
1 May 2006
Appointed Evans, Robert as Director
31 March 2006
Resigned Matthews, Frank Courtenay as Secretary
15 September 2001
Resigned Oneil Roe, Susan Mary as Secretary
15 September 2001
Appointed Matthews, Frank Courtenay as Secretary
15 September 2001
Resigned Janes, Robert Leonard as Director
6 December 1994
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
6 December 1994
Appointed Oneil Roe, Susan Mary as Secretary
6 December 1994
Resigned Bourse Securities Limited as Corporate Nominee Director
6 December 1994
Appointed Janes, Robert Leonard as Director
6 December 1994
Appointed Bourse Securities Limited as Corporate Nominee Director
6 December 1994
Appointed Oneil Roe, Susan Mary as Director
6 December 1994
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Stuart William Warmington
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Danielle Heufan Tsang-Warmington
Individual · Notified 12 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1978 (48)
Former controllers (2)
12 September 2022
Ceased CJK & RA Yates Childrens Trust — Owns 25–50% of shares
12 September 2022
Ceased Rosemary Anne Yates — Owns 25–50% of shares

Financials

Current Ratio
0.6x

Trend

Employees
0 1 2019 2020 2021 2022 2023 2024 1 1 1 0 0 0
Balance sheet detail
202420232022202120202019
Fixed Assets£8,000£12,000£16,000£105£166
Current Assets£11,000£8,500£8,013£10,958£16,772£15,410
Creditors (< 1 year)£19,989£25,881£22,770£2,871£14,513£16,513
Net Current Assets(£8,989)(£17,381)(£14,757)£8,087£2,259(£1,103)
Net Assets£883£6,141£1,217(£2,127)
Shareholder Funds£883£6,141£1,217(£2,127)

Filings

Filing history not loaded yet. See it on Companies House

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