REPLAY GROUP LIMITED
Company details
- Registered name
- REPLAY GROUP LIMITED
- Company number
- 12337424
- Registered office
- UNIT 13 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NG23 5FF, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 27 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 10 Dec 2026
- Confirmation statement — last
- 26 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Person with significant control ceased | Mr Nigel Charles Allen | — |
| 29/10/2024 | Person with significant control ceased | Mr Garry Martin | — |
| 29/10/2024 | Person with significant control added | — | Replay Bidco Limited |
| 27/11/2019 | Person with significant control added | — | Mr Nigel Charles Allen |
| 27/11/2019 | Person with significant control added | — | Mr Garry Martin |
Documents for REPLAY GROUP LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About REPLAY GROUP LIMITED (12337424)
REPLAY GROUP LIMITED is a private limited company incorporated on 27 November 2019 and registered in the United Kingdom under company number 12337424. Its registered office is at UNIT 13 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NG23 5FF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Garry Martin. 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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