Replanted Limited

Active06200421 Private limited company
Incorporated
3 April 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Other engineering activities (71129)
Directors
Helen Louise Nicklin
Andrew John Nicklin
Owned by
Andrew John Nicklin
Accounts type
Total exemption full
Address
North Park House
Green Lane
Yarm
TS15 9EH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Nicklin, Helen Louise
Director · Appointed 21 September 2021
British
Born December 1974 (51)
Nicklin, Andrew John
Secretary · Appointed 3 April 2007
British
Nicklin, Andrew John
Director · Appointed 3 April 2007
British
Born November 1971
Director · Appointed 3 April 2007
British
Born February 1973 (53)
Officer history (2 former)
21 September 2021
Appointed Nicklin, Helen Louise as Director
3 April 2007
Appointed Nicklin, Andrew John as Secretary
3 April 2007
Appointed Nicklin, Andrew John as Director
3 April 2007
Appointed Potter, Adam Lee as Director
3 April 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 April 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 April 2007
Appointed Company Directors Limited as Corporate Nominee Director
3 April 2007
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Andrew John Nicklin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£13,509
Cash
£6,607
Employees
1
Debt Ratio
58%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £11,271 £9,475 £8,103 £9,342 £9,821 £13,509
Balance sheet detail
202520242023202220212020
Fixed Assets£13,607£14,412£18,244£24,013£1,863£2,903
Current Assets£18,553£14,222£14,836£11,429£21,515£24,958
Debtors£11,946£7,308£8,561£6,547£8,866£9,125
Cash£6,607£6,914£6,275£4,882£12,649£15,833
Creditors (< 1 year)£16,066£16,075£20,272£22,777£13,549£16,038
Net Current Assets£2,487(£1,853)(£5,436)(£11,348)£7,966£8,920
Net Assets£13,509£9,821£9,342£8,103£9,475£11,271
Shareholder Funds£13,509£9,821£9,342£8,103£9,475£11,271

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates24 June 2026
5 January 2026Total exemption full accounts30 April 2025
7 July 2025Confirmation statement with updates24 June 2025
7 January 2025Total exemption full accounts30 April 2024
4 July 2024Confirmation statement with updates24 June 2024
Show all recent filings

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