Regional Games Ltd.

	Page
Accountants' Report	1
Balance Sheet	2—3
Notes to the Financial Statements	4—6

Report to the directors on the preparation of the unaudited statutory accounts of Regional Games Ltd. for the year ended 31 December 2024

To assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the accounts of Regional Games Ltd. which comprise the Profit and Loss Account, the Balance Sheet and the related notes, from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/en/member/professional-standards/rules-standards/acca-rulebook.html.

This report is made to the directors of Regional Games Ltd. , as a body, in accordance with the terms of our engagement letter dated 23 August 2017. Our work has been undertaken solely to prepare for your approval the accounts of Regional Games Ltd. and state those matters that we have agreed to state to the directors of Regional Games Ltd. , as a body, in this report in accordance with the Association of Chartered Certified Accountants as detailed at http://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/technical-factsheet-163.pdf. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Regional Games Ltd. and its directors as a body for our work or for this report.

It is your duty to ensure that Regional Games Ltd. has kept adequate accounting records and to prepare statutory accounts that give a true and fair view of the assets, liabilities, financial position and profit or loss of Regional Games Ltd. . You consider that Regional Games Ltd. is exempt from the statutory audit requirement for the year.

We have not been instructed to carry out an audit or a review of the accounts of Regional Games Ltd. . For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the financial statements.

30 September 2025

Pinstripe Ltd

Pure Offices Kestrel Court

Harbour Road

Portishead

Bristol

BS20 7AN

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Regional Games Ltd.

Balance Sheet

As At 31 December 2024

Balance Sheet

Registered number: 07471509

		2024		2023
	Notes	£	£	£	£
FIXED ASSETS
Tangible Assets	4		11,724		17,101

			11,724		17,101
CURRENT ASSETS
Debtors	5	76,187		108,847
Cash at bank and in hand		13,648		69,296

		89,835		178,143
Creditors: Amounts Falling Due Within One Year	6	(94,698 )		(153,041 )

NET CURRENT ASSETS (LIABILITIES)			(4,863 )		25,102

TOTAL ASSETS LESS CURRENT LIABILITIES			6,861		42,203

Creditors: Amounts Falling Due After More Than One Year	7		(10,000 )		(15,000 )

PROVISIONS FOR LIABILITIES
Deferred Taxation			(3,155 )		(3,472 )

NET (LIABILITIES)/ASSETS			(6,294 )		23,731

CAPITAL AND RESERVES
Called up share capital	9		2		2
Profit and Loss Account			(6,296 )		23,729

SHAREHOLDERS' FUNDS			(6,294)		23,731

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Regional Games Ltd.

Balance Sheet (continued)

As At 31 December 2024

For the year ending 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The company has taken advantage of section 444(1) of the Companies Act 2006 and opted not to deliver to the registrar a copy of the company's Profit and Loss Account.

On behalf of the board

Mr Simon Sucksmith

Director

30 September 2025

The notes on pages 4 to 6 form part of these financial statements.

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Regional Games Ltd.

Notes to the Financial Statements

For The Year Ended 31 December 2024

Notes to the Financial Statements

1. General Information

Regional Games Ltd. is a private company, limited by shares, incorporated in England & Wales, registered number 07471509 . The registered office is New Holm Farm Horse Race Lane, Failand, Bristol, BS8 3TZ.

The presentation currency of the financial statements is the Pound Sterling (£)

2. Accounting Policies

2.1. Basis of Preparation of Financial Statements

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

2.2. Turnover

Turnover represents the revenue generated from the sale of services. Revenue is measured at the fair value of the consideration received and receivable excluding value added tax.

Revenue from services is recognised when services have been provided and the contractual right to the consideration has been earned.

2.3. Tangible Fixed Assets and Depreciation

Tangible fixed assets are stated at cost less accumulated depreciation and any accumulated impairment losses

Depreciation is provided at following annual rates in order to write off the cost of the fixed assets, less their estimated residual value, over their expected useful lives on the following bases:

Plant & Machinery	10% on cost
Motor Vehicles	33% on reducing balance
Fixtures & Fittings	33% on reducing balance
Computer Equipment	33% on reducing balance

2.4. Taxation

Taxation for the year comprises current and deferred tax. Tax is recognised in the profit and loss account, except to the extent that it relates to items recognised in other comprehensive income.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that that have been enacted or substantively enacted by the balance sheet date.

Deferred tax is recognised in respect of all timing differences that have originated but not reversed at the balance sheet date.

Timing differences arise from the inclusion of income and expenses in tax assessments in periods different from those in which they are recognised in financial statements. Deferred tax is measured using tax rates and laws that have been enacted or substantively enacted by the year end and that are expected to apply to the reversal of the timing difference.

Unrelieved tax losses and other deferred tax assets are recognised only to the extent that it is probable that they will be recovered against the reversal of deferred tax liabilities or other future taxable profits.

2.5. Registrar Filing Requirements

The company has taken advantage of Companies Act 2006 section 444(1) and opted not to file the profit and loss account, directors report, and notes to the financial statements relating to the profit and loss account.

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Regional Games Ltd.

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

3. Average Number of Employees

The average number of employees, including directors, during the year was 24 (2023: 32)

4. Tangible Assets

	Plant & Machinery	Motor Vehicles	Fixtures & Fittings	Computer Equipment	Total
	£	£	£	£	£
Cost
As at 1 January 2024	109,725	4,100	970	8,332	123,127
Disposals	(3,114 )	-	-	(233 )	(3,347 )

As at 31 December 2024	106,611	4,100	970	8,099	119,780

Depreciation
As at 1 January 2024	95,873	3,246	872	6,035	106,026
Provided during the period	3,526	282	33	1,296	5,137
Disposals	(2,883 )	-	-	(224 )	(3,107 )

As at 31 December 2024	96,516	3,528	905	7,107	108,056

Net Book Value
As at 31 December 2024	10,095	572	65	992	11,724

As at 1 January 2024	13,852	854	98	2,297	17,101

5. Debtors

	2024	2023
	£	£
Due within one year
Trade debtors	59,089	72,458
Other debtors	98	19,389

	59,187	91,847
Due after more than one year
Amounts owed by participating interests	17,000	17,000

	76,187	108,847

6. Creditors: Amounts Falling Due Within One Year

	2024	2023
	£	£
Bank loans and overdrafts	8,333	10,000
Other creditors	59,586	71,054
Taxation and social security	26,779	71,987

	94,698	153,041

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Regional Games Ltd.

Notes to the Financial Statements (continued)

For The Year Ended 31 December 2024

7. Creditors: Amounts Falling Due After More Than One Year

	2024	2023
	£	£
Bank loans	10,000	15,000

8. Provisions for Liabilities


	Deferred Tax	Total
	£	£
As at 1 January 2024	3,472	3,472
Deferred taxation	(317 )	(317 )

Balance at 31 December 2024	3,155	3,155

The provision for deferred taxation is made up of accelerated capital allowances.

9. Share Capital

	2024	2023
Allotted, called up and fully paid	£	£
1 Ordinary A shares of £ 1.000 each	1	1
1 Ordinary B shares of £ 1.000 each	1	1

	2	2

10. Directors Advances, Credits and Guarantees

The following advances and credits to directors subsisted during the financial year were as follows:

	As at 1 January 2024	Amounts advanced	Amounts repaid	Amounts written off	As at 31 December 2024
	£	£	£	£	£
Mr Jamie Weber	410	18,656	(20,125 )	-	1,059
Mr Simon Sucksmith	18,783	20,280	(40,257 )	-	1,194

Other than movements on the directors' loan accounts with the company, there were no other advances, credits and guarantees with the directors during the accounting period.

These loans are unsecured, interest free and repayable on demand.

The above directors' loans were repaid on 22nd September 2025.

11. Related Party Transactions

During the year, total dividends of £58,000 (2023 - £50,000) were paid to the directors.

Mr Simon Sucksmith, director and shareholder, is a director and shareholder of Eden Glamping Ltd. During the year, the company provided a loan to Eden Glamping Ltd and the amount owed at the year end was £17,000 (2023: £17,000). This loan is unsecured, interest free and is repayable in December 2026 in full.

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