# Replay Associates Limited

## Details

- **Company number:** [05179634](https://find-and-update.company-information.service.gov.uk/company/05179634)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2004
- **Registered office:** 9 FOSS WAY 9 FOSS WAY, WALKERVILLE INDUSTRIAL ESTATE, CATTERICK GARRISON, DL9 4SA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## 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 | - |




## Controls

- [Replay (Solar) Ltd](/company/17083629) (17083629)



## Directors' other companies

- [LEATHLEY, Ian](/person/7193065) - director at [Storerite Services Ltd](/company/06685234)
- [LEATHLEY, Pamela](/person/8031154) - director at [Storerite Services Ltd](/company/06685234)