THE REPLACE BASE LTD
Company number 07651978 · Active · London SW19 2PX
THE REPLACE BASE LTD is an active private limited company (company number 07651978) incorporated on 31 May 2011, registered in London. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). Latest small accounts cover the period ending 31 May 2025, showing net assets of £656k and cash of £191k, with 12 employees on average. Net assets fell 33% on the prior period (£984k).
By net assets it sits in the top quarter of 17,820 comparable companies in London (median £100, upper quartile £3,785).
Key dates
- Incorporated
- 31 May 2011
- Next accounts due
- 28 February 2027 — in 133 days
- Confirmation statement due
- 14 June 2027 — in 239 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- Small
- Size band
- Small (Companies Act thresholds)
Financials — 2 periods on record, latest ending 31 May 2025
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2025 | £656k | £191k | £164k | — | — | — | 12 |
| 31 May 2024 | £984k | £362k | £276k | — | — | — | 19 |
- Cash per employee
- £16k
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Firmoscan score: 64/100 (grade C)
- +10 Positive net assets — Net assets £656,363 at 2025-05-31
- -8 Net assets falling — -33.3% vs prior period
- +4 Cash reserves — Cash £190,982
- +8 Established — Incorporated 2011-05-31 (15 years)
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice.
Ownership and control
- 2pg Investments Limited (corporate entity, England) — owns 50–75% of shares; holds 50–75% of voting rights; can appoint or remove directors · since 30 September 2022
- Mr Steven Oliver Garner — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 30 September 2022
- Mrs Joanne Victoria Garner — owns 25–50% of shares; holds 25–50% of voting rights; can appoint or remove directors · since 6 April 2016 · ceased 30 September 2022
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Similar companies in London
Same activity (retail sale via mail order houses or via internet), closest in incorporation date.
- OMEGA BATHROOMS LIMITED — London, inc. May 2011
- FALCON ENAMELWARE DISTRIBUTION LTD — London, inc. Jun 2011
- TRYBE LTD — London, inc. Jun 2011
- THE WAG TRADE LTD — London, inc. May 2011
- NETVIC LTD — London, inc. Jun 2011
- PICTURE FAIR LIMITED — Wood Green, inc. Jun 2011
Reminders for THE REPLACE BASE LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.