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Replan Limited

Replan Limited is an active company incorporated on 3 March 1950 with the registered office located in Cowbridge, South Glamorgan. Replan Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00479054
Private limited company
Age
75 years
Incorporated 3 March 1950
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
The Old Brewery
High Street
Cowbridge
Vale Of Glamorgan
CF71 7AD
Same address for the past 12 years
Telephone
01446775665
Email
Unreported
Website
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Accountant • British • Lives in Wales • Born in Jan 1964
Director • Specialist Publications Editor • British • Lives in UK • Born in Mar 1965
Director • Welfare Benefits Advisor • British • Lives in Wales • Born in Feb 1967
Mr Vincent Marc Wilfred Price
PSC • British • Lives in Wales • Born in Jan 1964
Replan (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Replan (Holdings) Limited
Francoise Guinevere Price and Vincent Marc Wilfred Price are mutual people.
Active
Price Bros Properties Ltd
Francoise Guinevere Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£7.97K
Decreased by £30.94K (-80%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.5M
Decreased by £208.81K (-8%)
Total Liabilities
-£409.53K
Decreased by £32.18K (-7%)
Net Assets
£2.09M
Decreased by £176.63K (-8%)
Debt Ratio (%)
16%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Replan (Holdings) Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Vincent Marc Wilfred Price (PSC) Resigned
1 Year Ago on 29 Oct 2024
Francoise Guinevere Price (PSC) Resigned
1 Year Ago on 29 Oct 2024
Amanda Maria Price (PSC) Resigned
1 Year Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 3 Oct 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Notification of Replan (Holdings) Limited as a person with significant control on 29 October 2024
Submitted on 21 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Cessation of Francoise Guinevere Price as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Cessation of Vincent Marc Wilfred Price as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Cessation of Amanda Maria Price as a person with significant control on 28 October 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 16 Oct 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 4 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year