Ltd Facts The UK company register, as filed

Register entry · No. 04102432

THE REPLACEMENT SERVICE LIMITED

Active Private Limited Company Incorporated 6 Nov 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £24,299 to £16 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Nov 2000 (26 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 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, ENGLAND, B31 2LX

    As filed with Companies House.
  2. Nature of business

    • 66220 Activities of insurance agents and brokers
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    20 Nov 2026
    Last made up to
    6 Nov 2025
  5. Charges

    Outstanding
    0
    All time
    3
  6. Names

    1. THE REPLACEMENT SERVICE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £16 £71,220 0
31 Mar 2024 not published not published £24,299 £153,483 0
31 Mar 2023 not published not published £330 £234,892 1
31 Mar 2022 not published not published £330 £328,744 1
31 Mar 2021 not published not published £233,696 £490,088 6
31 Mar 2020 (14 months) not published not published £210,852 £416,823 6

* 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
Robin James Armstrong Hyslop Director Director 14 Jan 2003 — April 1957 British · England
Robin James Armstrong Hyslop Secretary 23 Jul 2010 — — British

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
New Alphabet Limited company · 4933985 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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 THE REPLACEMENT SERVICE LIMITED still trading?

The register shows THE REPLACEMENT SERVICE LIMITED as active.

What does THE REPLACEMENT SERVICE LIMITED do?

It files the industry code 66220 (Activities of insurance agents and brokers).

When was THE REPLACEMENT SERVICE LIMITED set up?

It was incorporated on 6 November 2000.

When are THE REPLACEMENT SERVICE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is THE REPLACEMENT SERVICE LIMITED's next confirmation statement due?

By 20 November 2026.

Who runs THE REPLACEMENT SERVICE LIMITED?

THE REPLACEMENT SERVICE LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (66220), active, set up around the same time. More in this industry →

  1. 04133769 EDENHEART FINANCE LIMITED Active Private Limited Company Inc. 29 Dec 2000 66220 · Activities of insurance agents and brokers
  2. 04133312 PARAGON CAR LIMITED Active Private Limited Company Inc. 29 Dec 2000 66220 · Activities of insurance agents and brokers
  3. 04130909 SEGBOURNE FINANCIAL MANAGEMENT LIMITED Active Private Limited Company Inc. 27 Dec 2000 66220 · Activities of insurance agents and brokers
  4. NI039850 DIGNEY GRANT LIMITED Active Private Limited Company Inc. 14 Dec 2000 66220 · Activities of insurance agents and brokers
  5. NI039846 NEWFORGE TRADING SERVICES LIMITED Active Private Limited Company Inc. 14 Dec 2000 66190 · Activities auxiliary to financial intermediation n.e.c.

The file

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