The Replace Base Ltd
- Company number
- 07651978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2011
- Nature of business
- Retail sale via mail order houses or via Internet
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanne Victoria Garner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2022 |
| Mr Steven Oliver Garner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2022 |
| 2pg Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2025 | £656,363 | £190,982 | 19 |
| 31 May 2024 | £984,192 | £361,738 | 22 |
| 31 May 2023 | £1,043,454 | £392,903 | 24 |
| 30 Sep 2022 | - | - | - |
| 31 May 2021 | £1,557,706 | £455,026 | 12 |
| 31 May 2020 | £1,222,904 | £516,190 | 12 |
| 31 May 2019 | £1,011,262 | £528,557 | 9 |
| 31 May 2018 | £844,341 | £423,226 | 9 |
| 31 May 2017 | - | £267,687 | - |
| 31 May 2016 | - | £252,954 | - |
| 31 May 2015 | - | £79,628 | - |
| 31 May 2014 | £63,005 | £87,550 | - |
| 31 May 2013 | £22,388 | £39,453 | - |
| 31 May 2012 | -£1,405 | £8,022 | - |
Connections
Owned by
The Replace Base Ltd → 2pg Investments Limited
Companies at the same address
- 2pg Investments Limited (09961319)
- PSA Parts Limited (03544196)