Ltd Facts The UK company register, as filed

Register entry · No. 01596303

REPLAS MACHINERY LIMITED

Active Private Limited Company Incorporated 6 Nov 1981

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £572,337.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Nov 1981 (45 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    REPLAS HOUSE, MIMRAM ROAD, HERTFORD, SG14 1NN

    As filed with Companies House.

  2. Nature of business

    • 22290 Manufacture of other plastic products

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Feb 2027
    Last made up to
    28 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. REPLAS MACHINERY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published £140,535 £352,905 £572,337 7
30 Nov 2024 not published not published £429,615 £546,982 7
30 Nov 2023 not published not published £339,643 £526,698 7
30 Nov 2022 not published not published £170,006 £479,066 6
30 Nov 2021 not published not published £145,512 £495,293 10
30 Nov 2020 not published not published £149,796 £370,909 9

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Anthony Cannell Engineer Director 21 Mar 2002 — June 1974 British · England
Carol Ann Cannell Secretary Director 29 Apr 2002 — March 1940 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Anthony Cannell Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 31 Mar 2017 — June 1974 British · England
Carol Ann Cannell Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 27 May 2022 — March 1940 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is REPLAS MACHINERY LIMITED still trading?

The register shows REPLAS MACHINERY LIMITED as active.

What does REPLAS MACHINERY LIMITED do?

It files the industry code 22290 (Manufacture of other plastic products).

When was REPLAS MACHINERY LIMITED set up?

It was incorporated on 6 November 1981.

When are REPLAS MACHINERY LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is REPLAS MACHINERY LIMITED's next confirmation statement due?

By 11 February 2027.

Who runs REPLAS MACHINERY LIMITED?

REPLAS MACHINERY LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (22290), active, set up around the same time. More in this industry →

  1. 01605476 S.G. DIEPLAS LIMITED Active Private Limited Company Inc. 22 Dec 1981 22290 · Manufacture of other plastic products
  2. 01604652 CUSTOMCARD LIMITED Active Private Limited Company Inc. 16 Dec 1981 22290 · Manufacture of other plastic products
  3. 01604582 PELICANS MANUFACTURING CO. LTD Active Private Limited Company Inc. 16 Dec 1981 22290 · Manufacture of other plastic products
  4. 01597160 SENIOR AND DICKSON LIMITED Active Private Limited Company Inc. 11 Nov 1981 22290 · Manufacture of other plastic products
  5. NI015227 HARLEQUIN MANUFACTURING LIMITED Active Private Limited Company Inc. 9 Nov 1981 22290 · Manufacture of other plastic products

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House