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REGISTERED NUMBER: 14682139 (England and Wales)















Rebellion Holding Co Ltd

Unaudited Financial Statements

for the period

22 February 2023 to 28 February 2024






Rebellion Holding Co Ltd (Registered number: 14682139)

Contents of the Financial Statements
for the period 22 February 2023 to 28 February 2024










Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 3


Rebellion Holding Co Ltd

Company Information
for the period 22 February 2023 to 28 February 2024







Director: R Einhorn





Registered office: 10 Driffield Road
London
E3 5NF





Registered number: 14682139 (England and Wales)





Accountants: Cooper Parry Advisory Limited
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA

Rebellion Holding Co Ltd (Registered number: 14682139)

Balance Sheet
28 February 2024

Notes £ £
Fixed assets
Investments 4 23

Current assets
Debtors 5 376,972
Net current assets 376,972
Total assets less current liabilities 376,995

Capital and reserves
Called up share capital 6 100
Share premium 7 376,895
Shareholders' funds 376,995

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28 February 2024.

The members have not required the company to obtain an audit of its financial statements for the period ended 28 February 2024 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the director and authorised for issue on 21 November 2024 and were signed by:





R Einhorn - Director


Rebellion Holding Co Ltd (Registered number: 14682139)

Notes to the Financial Statements
for the period 22 February 2023 to 28 February 2024


1. Statutory information

Rebellion Holding Co Ltd is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

2. Accounting policies

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention.

Going concern
The financial statements have been prepared on a going concern basis. The Directors have reviewed and considered relevant information, including the annual budget and future cash flows in making their assessment.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Financial instruments
Financial assets and financial liabilities are recognised in the balance sheet when the company becomes a party to the contractual provisions of the instrument.

Trade and other debtors and creditors are classified as basic financial instruments and measured at initial recognition at transaction price. Debtors and creditors are subsequently measured at amortised cost using the effective interest rate method. A provision is established when there is objective evidence that the company will not be able to collect all amounts due.

Cash and cash equivalents are classified as basic financial instruments and comprise cash in hand and at bank and bank overdrafts which are an integral part of the company's cash management.

Financial liabilities and equity instruments issued by the company are classified in accordance with the substance of the contractual arrangements entered into and the definitions of a financial liability and an equity instrument. An equity instrument is any contract that evidences a residual interest in the assets of the company after deducting all of its liabilities. Equity instruments issued by the company are recorded at the proceeds received, net of direct issue costs.

Investments in subsidiaries
Investments in subsidiary undertakings are recognised at cost.

3. Employees and directors

The average number of employees during the period was 1 .

4. Fixed asset investments
Other
investments
£
Cost
Additions 23
At 28 February 2024 23
Net book value
At 28 February 2024 23

Rebellion Holding Co Ltd (Registered number: 14682139)

Notes to the Financial Statements - continued
for the period 22 February 2023 to 28 February 2024


5. Debtors: amounts falling due within one year
£
Amounts owed by group undertakings 376,872
Other debtors 100
376,972

6. Called up share capital

Allotted, issued and fully paid:
Number: Class: Nominal
value: £
100 Ordinary £1 100

100 £1 Ordinary shares were issued within the 2024 financial period at a premium.

7. Reserves
Retained Share
earnings premium Totals
£ £ £

Profit for the period 84,000 84,000
Dividends (84,000 ) (84,000 )
Cash share issue - 376,895 376,895
At 28 February 2024 - 376,895 376,895