£5.09m
No changevs Dec 2024Active12337424Private limited companyNewark
REPLAY GROUP LIMITED
Significant control: Replay Bidco Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Replay Group Limited sell?
Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
REPLAY GROUP LIMITED is an active private limited company (company number 12337424) incorporated on 27 November 2019, registered in Newark. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 December 2025, showing net assets of £5.09m, with 0 employees on average. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the top quarter of 948 comparable companies in Nottingham (median £100, upper quartile £109k).
02
Ownership and control
- Replay Bidco Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Nigel Charles Allen
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Garry Martin
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 27 November 20196 yrs ago
- Next accounts due
- 30 September 2027in 336 days
- Confirmation statement due
- 11 December 2026in 43 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
0
−100%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £5.09m | — | — | £4,805 | — | — | 0 |
| 31 December 2024 | £5.09m | — | — | £4,805 | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £5,089,582 at 31 December 2025
- Incorporated five or more years agoIncorporated 27 November 2019
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 336 days
- Confirmation statement duein 43 days
- Accounts period endNet assets £5.09m · small accounts
- Accounts period endNet assets £5.09m · small accounts
- Incorporated
08
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- SANISURE INTERMEDIATECO 2 LTDNottingham · inc. Nov 2019
All companies incorporated on 27 November 2019 · in Nov 2019.
09
Reminders for REPLAY GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.