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The Replace Base Ltd

07651978

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

2 Prince Georges Road, London, SW19 2PX
Incorporated 31/05/2011

Compliance

Last accounts

31/05/2025

small

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Steven Oliver Garner

director · Since 31/05/2011

British · United Kingdom · Age 39

Nicholas David Hilliard

director · Since 30/09/2022

British · England · Age 51

James Edward Mcbrien

director · Since 30/09/2022

British · England · Age 54

Peter James Mcbrien

director · Since 30/09/2022

British · England · Age 61

Former

Joanne Victoria Garner

director · Resigned 30/09/2022

Lee Lewis

director · Resigned 29/06/2023

Persons with Significant Control

2pg Investments Limited

50–75% shares
50–75% votes
Appoint directors

2, Prince Georges Road, London, SW19 2PX

Reg: 09961319 · Companies House · Limited Company

Notified 30/09/2022

Former PSCs

Mrs Joanne Victoria Garner

Ceased 30/09/2022

Mr Steven Oliver Garner

Ceased 30/09/2022

Charges0 outstanding

Charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 11/06/2021Registered 16/06/2021Satisfied 06/04/2023
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 04/03/2021Registered 10/03/2021Satisfied 14/01/2024

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line12 Prince Georges Road
2026-06-09

2 PRINCE GEORGES ROAD

post townLondon
2026-06-09

LONDON

officer appointedGARNER, Steven Oliver
2026-06-09
officer appointedHILLIARD, Nicholas David
2026-06-09
officer appointedMCBRIEN, James Edward
2026-06-09
officer appointedMCBRIEN, Peter James, Dr
2026-06-09

CompanyRankvs 1961+ SIC 47910 peers
86

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£656k

Balance sheet strength

Cash

£191k

Cash in the bank

Net Current Assets

£620k

Working capital

Current Assets

£1.3M

Current Liabilities

£634k

Fixed Assets

£39k

Debtors

£164k

Profit After Tax

-£328k

12avg. employees

Balance Sheet

Assets less current liabilities£659k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.98+£0
20251.98-£328k
20241.90-£59k
20232.02-£514k
20215.86+£335k
20205.52+£212k
20195.99

Derived from filed accounts. Not audited figures.