Replico Limited

Active06083330 Private limited company
Incorporated
5 February 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Carl Stuart French
Kirsten Jane Gibbs
Accounts type
Micro entity
Region
East of England
Address
71 71 Castle Road
St. Albans
AL1 5DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2007
British
Born April 1947 (79)
Officer history (4 former)
19 October 2017
Resigned Gibbs, Kirsten Jane as Secretary
19 October 2017
Resigned Gibbs, Kirsten Jane as Director
5 February 2007
Appointed French, Carl Stuart as Director
5 February 2007
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
5 February 2007
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 February 2007
Appointed Hanover Directors Limited as Corporate Nominee Director
5 February 2007
Resigned Hanover Directors Limited as Corporate Nominee Director
5 February 2007
Appointed Gibbs, Kirsten Jane as Secretary
5 February 2007
Appointed Gibbs, Kirsten Jane as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1959 (67)

Financials

Net Assets
(£172,419)
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2024 (£135,823) (£153,199) (£170,375) (£170,781) (£172,419)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£10,938£23,438
Current Assets£978£633£3,277£6,866£7,125
Debtors£619£2,482£6,569£6,388
Cash£14£795£297£737
Creditors (< 1 year)£173,397£173,874£171,414£173,652£171,003£166,386
Net Current Assets(£172,419)(£170,781)(£170,375)(£164,137)(£159,261)
Net Assets(£172,419)
Shareholder Funds(£172,419)(£170,781)(£170,375)(£153,199)(£135,823)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts31 December 2025
24 February 2026Confirmation statement with no updates31 January 2026
8 August 2025Micro company accounts31 December 2024
10 February 2025Confirmation statement with no updates31 January 2025
21 November 2024Registered office address changed
Show all recent filings

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