# The Replace Base Ltd

## Details

- **Company number:** [07651978](https://find-and-update.company-information.service.gov.uk/company/07651978)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 31 May 2011
- **Registered office:** 2 PRINCE GEORGES ROAD, LONDON, SW19 2PX
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |
| 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 | - |



## Owned by

The Replace Base Ltd → [2pg Investments Limited](/company/09961319)





## Companies at the same address

- [2pg Investments Limited](/company/09961319) (09961319)
- [PSA Parts Limited](/company/03544196) (03544196)