The Replacement Service Limited

Active04102432 Private limited company
Incorporated
6 November 2000 (26 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Total exemption full
Region
West Midlands
Address
The Barn 173 Church Road
Northfield
Birmingham
B31 2LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hyslop, Robin James Armstrong
Secretary · Appointed 23 July 2010
British
Director · Appointed 14 January 2003
British
Born April 1957 (69)
Officer history (5 former)
23 July 2010
Appointed Hyslop, Robin James Armstrong as Secretary
23 July 2010
Resigned Yardley, Jean as Secretary
14 January 2003
Appointed Hyslop, Robin James Armstrong as Director
14 January 2003
Appointed Yardley, Jean as Secretary
14 January 2003
Resigned Newbold, Peter as Secretary
14 January 2003
Resigned Cutler, Suzanne Caroline as Director
27 November 2000
Appointed Newbold, Peter as Secretary
27 November 2000
Appointed Cutler, Suzanne Caroline as Director
6 November 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
6 November 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
6 November 2000
Appointed Jpcord Limited as Corporate Nominee Director
6 November 2000
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4933985

Group structure 3 companies

Ownership group derived from the Companies House PSC register

New Alphabet Limited Owns 75–100% of shares
The Replacement Service Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£71,220
Cash
£16
Debt Ratio
86%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £416,823 £490,088 £328,744 £234,892 £153,483 £71,220
Balance sheet detail
202520242023202220212020
Fixed Assets£341,503£345,462£471,090£510,880£567,713£566,918
Current Assets£169,455£187,092£192,070£194,243£352,899£419,076
Debtors£169,439£162,793£187,416£193,913£119,203£208,224
Cash£16£24,299£330£330£233,696£210,852
Creditors (< 1 year)£166,220£99,806£145,492£31,023£62,231
Creditors (> 1 year)£271,725£277,472£280,983£343,563£366,500
Net Current Assets£3,235£87,286£46,578£163,220£290,668(£11,447)
Net Assets£71,220£153,483£234,892£328,744£490,088£416,823
Shareholder Funds£71,220£153,483£234,892£328,744£490,088

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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