Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Replacements Limited
- Incorporated
- 7 August 2009 (17 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- David Arthur WardSusan Mary Ward
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Apley LodgeNortonShifnalTF11 9EL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 October 2019
English
Born August 1973 (53)
Director · Appointed 18 August 2009
British
Born March 1945 (81)
Officer history (3 former)
29 October 2019
29 October 2019
18 August 2009
18 August 2009
18 August 2009
18 August 2009
7 August 2009
7 August 2009
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 March 1945 (81)
British
Born April 1946 (80)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Replacements Limited This company
Chinasearch Limited Owns 75–100% of shares (as a firm)
Exclusive Distribution Limited Owns 75–100% of shares (as a firm)
Tablewhere Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £300,545 | £300,545 | £300,545 | |||
| Debtors | £0 | £74,000 | £74,000 | £74,000 | £74,000 | £74,000 |
| Creditors (< 1 year) | £142,345 | £216,345 | £216,345 | £216,345 | £216,345 | £216,345 |
| Net Current Assets | (£142,345) | (£142,345) | (£142,345) | (£142,345) | (£142,345) | (£142,345) |
| Shareholder Funds | £158,200 | £158,200 | £158,200 | £158,200 | £158,200 | £158,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Memorandum and Articles of Association | |||
| 20 October 2026 | Change of share class name or designation | |||
| 20 October 2026 | Particulars of variation of rights attached to shares | |||
| 20 October 2026 | Resolutions | |||
| 15 September 2026 | Total exemption full accounts | 31 March 2026 |
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