Ltd Facts The UK company register, as filed

Register entry · No. 15870686

REPLAY MIDCO LIMITED

Active Private Limited Company Incorporated 1 Aug 2024

Checks

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

  • Look
    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
  • Can't tell
    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)
  • Can't tell
    Office moves

    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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

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

    Net assets £34,623.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 1 Aug 2024 (2 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 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 13 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, ENGLAND, NG23 5FF

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    14 Aug 2027
    Last made up to
    31 Jul 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. REPLAY MIDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 (17 months) not published not published — £34,623 0

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 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Nicholas Andrew Harris Managing Director Director 1 Aug 2024 — June 1971 British · England
Richard Francis Director Director 29 Oct 2024 — February 1961 British · England
Sean Anthony Cook Company Director Director 29 Oct 2024 — October 1972 British · England
Anthony Andrew Aitchison Company Director Director 29 Oct 2024 — May 1974 British · United Kingdom
Colin Ian Thomson Director 7 Jan 2026 — September 1988 Scottish · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Replay Topco Limited company · 15870008 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Aug 2024 — —

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 REPLAY MIDCO LIMITED still trading?

The register shows REPLAY MIDCO LIMITED as active.

What does REPLAY MIDCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was REPLAY MIDCO LIMITED set up?

It was incorporated on 1 August 2024.

When are REPLAY MIDCO LIMITED's accounts due?

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

When is REPLAY MIDCO LIMITED's next confirmation statement due?

By 14 August 2027.

Who runs REPLAY MIDCO LIMITED?

REPLAY MIDCO LIMITED has 5 current directors. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies 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