Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Replay Topco Limited
- Incorporated
- 1 August 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- 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 October 1972 (54)
Director · Appointed 29 October 2024
British
Born May 1974 (52)
Director · Appointed 1 August 2024
Also at Replay Bidco Limited, Replay Midco Limited
British
Born June 1971 (55)
Officer history (2 former)
26 October 2026
7 January 2026
15 November 2025
29 October 2024
29 October 2024
29 October 2024
1 August 2024
1 August 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc444759
Holdings 1
Companies where Replay Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · small accounts
- Profit
- £14,037
- Return on Equity
- 4%
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £380,169 |
| Creditors (< 1 year) | £24,500 |
| Net Current Assets | £355,669 |
| Shareholder Funds | £355,670 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with updates | 31 July 2026 |
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