OpenCompanies

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

9 Foss Way 9 Foss Way
Walkerville Industrial Estate
Catterick Garrison
DL9 4SA

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Directors’ other companies

Data