Replay Associates Limited
- Company number
- 05179634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jul 2004
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 14 Jul 2004 | 6 Aug 2004 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 14 Jul 2004 | 6 Aug 2004 |
| LEATHLEY, Pamela | Secretary | 6 Aug 2004 | |
| LEATHLEY, Ian | Director | 6 Aug 2004 | |
| LEATHLEY, Gordon Ian | Director | 6 Aug 2004 | |
| LEATHLEY, Pamela | Director | 6 Aug 2004 | |
| LEATHLEY, Kenneth Andrew | Director | 6 Aug 2004 | |
| LEATHLEY, John Winston | Director | 6 Aug 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Leathley | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jul 2016 | 8 Sep 2026 |
| Mr Ian Leathley | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
8 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £13,172,738 | £1,859,324 | 0 |
| 31 Jul 2024 | £14,168,183 | £761,690 | 5 |
| 31 Jul 2023 | £11,752,429 | £856,540 | 5 |
| 31 Jul 2022 | £11,023,862 | £925,739 | 5 |
| 31 Jul 2021 | £9,898,014 | £347,062 | 5 |
| 31 Jul 2020 | £9,447,897 | £241,316 | 5 |
| 31 Jul 2019 | £8,782,762 | £216,096 | 5 |
| 31 Jul 2018 | £8,162,155 | £435,602 | - |
| 31 Jul 2017 | £7,625,695 | £353,017 | - |
| 31 Jul 2016 | - | £591,181 | - |
| 31 Jul 2015 | - | £809,117 | - |
| 31 Jul 2014 | - | £1,279,534 | - |
| 31 Jul 2013 | - | £1,718,016 | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
Connections
Controls
- Replay (Solar) Ltd (17083629)
Directors’ other companies
- LEATHLEY, Ian - Director at Storerite Services Ltd
- LEATHLEY, Pamela - Director at Storerite Services Ltd