Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Replay Group Limited
- Incorporated
- 27 November 2019 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- East Midlands
- Address
- Unit 13 Roseland Business ParkLong BenningtonNewarkNG23 5FF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 January 2026
Scottish
Born September 1988 (38)
Director · Appointed 29 October 2024
British
Born May 1974 (52)
Director · Appointed 29 October 2024
British
Born October 1972 (54)
Harris, Nicholas
Director · Appointed 29 October 2024
British
Born June 1971 (55)
Officer history (7 former)
7 January 2026
15 November 2025
29 October 2024
29 October 2024
Appointed Harris, Nicholas as Director
29 October 2024
29 October 2024
29 October 2024
29 October 2024
Resigned Allen, Nigel Charles as Director
29 October 2024
29 October 2024
Resigned Hills, Richard as Secretary
29 October 2024
3 June 2020
18 December 2019
27 November 2019
27 November 2019
27 November 2019
Appointed Allen, Nigel Charles as Director
27 November 2019
27 November 2019
Appointed Hills, Richard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 15872079
Holdings 1
Companies where Replay Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
29 October 2024
Ceased Nigel Charles Allen — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £5,094,387 | £4,125,000 | ||
| Creditors (< 1 year) | £1,813,780 | £1,813,780 | £1,813,780 | £990,000 |
| Net Current Assets | (£1,813,780) | (£1,813,780) | (£1,813,780) | (£990,000) |
| Shareholder Funds | £3,280,607 | £3,280,607 | £3,280,607 | £3,135,000 |
Filings
Filing history not loaded yet. See it on Companies House
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