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Company number
01596303

REPLAS MACHINERY LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
REPLAS MACHINERY LIMITED
Company number
01596303
Registered office
REPLAS HOUSE, MIMRAM ROAD, HERTFORD, SG14 1NN · 15 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 1981
Status
Active
Age
44 years
Nature of business (SIC)
22290 — Manufacture of other plastic products
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Carol Ann Cannell
owns 50–75% of shares · holds 50–75% of voting rights
Notified 27/05/2022
Derek Richard Cannell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 27/05/2022
Mr Richard Anthony Cannell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/03/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Carol Ann Cannell
born 03/1940 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 27/05/2022
Mr Richard Anthony Cannell
born 06/1974 · England owns 25–50% of shares · holds 25–50% of votes Notified 31/03/2017
Derek Richard Cannell
born 08/1944 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 26/12/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/12/2024 Person with significant control ceased Derek Richard Cannell
27/05/2022 Person with significant control added Derek Richard Cannell
27/05/2022 Person with significant control added Carol Ann Cannell
31/03/2017 Person with significant control added Mr Richard Anthony Cannell

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 617
▼ 2.8%
635
Net assets 572
▲ 4.6%
547
Employees (avg) 7 7

Documents for REPLAS MACHINERY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of REPLAS MACHINERY LIMITED?
According to the official registry, the company number of REPLAS MACHINERY LIMITED is 01596303.
Where is REPLAS MACHINERY LIMITED registered?
The registered office is REPLAS HOUSE, MIMRAM ROAD, HERTFORD, SG14 1NN.
What is the SIC code of REPLAS MACHINERY LIMITED?
The nature of business is recorded under SIC code 22290 — Manufacture of other plastic products.
Who controls REPLAS MACHINERY LIMITED?
Carol Ann Cannell is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights.
When are the next accounts of REPLAS MACHINERY LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About REPLAS MACHINERY LIMITED (01596303)

REPLAS MACHINERY LIMITED is a private limited company incorporated on 6 November 1981 and registered in the United Kingdom under company number 01596303. Its registered office is at REPLAS HOUSE, MIMRAM ROAD, HERTFORD, SG14 1NN. The recorded nature of business is manufacture of other plastic products (SIC 22290). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Carol Ann Cannell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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