Register entry · No. 04102432
THE REPLACEMENT SERVICE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
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) -
Clear
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 -
Clear
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
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Registered office
THE BARN 173 CHURCH ROAD, NORTHFIELD, BIRMINGHAM, ENGLAND, B31 2LX
As filed with Companies House. -
Nature of business
- 66220 Activities of insurance agents and brokers
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 20 Nov 2026
- Last made up to
- 6 Nov 2025
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Charges
- Outstanding
- 0
- All time
- 3
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Names
- THE REPLACEMENT SERVICE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 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 →
| Name | Role | Appointed | Resigned | Born | Nationality · 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 →
| Name | Control | Notified | Ceased | Born | Nationality · 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
Ask about this company
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.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House