ACCOUNTS - Final Accounts

Registered number: 06357704

TICKTOCK GAMES LIMITED

UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2025

TICKTOCK GAMES LIMITED

REGISTERED NUMBER: 06357704

STATEMENT OF FINANCIAL POSITION

AS AT 30 JUNE 2025

	2025	2024
Note	£	£




Net assets	-	-

Capital and reserves
Called up share capital	4	1,000	1,000
Profit and loss account		(1,000)	(1,000)
		-	-

The Directors consider that the Company is entitled to exemption from audit under section 480 of the Companies Act 2006.

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

The Directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The financial statements have been prepared in accordance with the provisions applicable to companies subject to the small companies regime and in accordance with the provisions of FRS 102 Section 1A - small entities.

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

The Company has opted not to file the statement of comprehensive income in accordance with provisions applicable to companies subject to the small companies' regime.

The financial statements were approved and authorised for issue by the board and were signed on its behalf by:

C R Kingsley

Director

Date: 22 September 2025

The notes on pages 2 to 3 form part of these financial statements.

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TICKTOCK GAMES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

1.	General information

TickTock Games Limited is a private company limited by shares & incorporated in England and Wales, registered number 06357704. Its registered head office is located at Riverside House, Osney Mead, Oxford, Oxfordshire, OX2 0ES.

2.Accounting policies

2.1

Basis of preparation of financial statements

The financial statements have been prepared under the historical cost convention unless otherwise specified within these accounting policies and in accordance with FRS 102 'The Financial Reporting Standard applicable in the UK and the Republic of Ireland' and the requirements of the Companies Act 2006. The disclosure requirements of Section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

These financial statements are presented in Sterling (£) and rounded to the nearest whole (£).
The following principal accounting policies have been applied:

2.2

Going concern

The Directors consider it is appropriate to prepare the financial statements on the going concern basis due to the commitment by the ultimate parent Company, Rebellion Group Ltd, to provide any necessary financial support where required to enable the Company to discharge its liabilities, and therefore continue as a going concern for at least 12 months from the date of approving the financial statements.

2.3

Taxation

Tax is recognised in profit or loss except that a charge attributable to an item of income and expense recognised as other comprehensive income or to an item recognised directly in equity is also recognised in other comprehensive income or directly in equity respectively.

The current income tax charge is calculated on the basis of tax rates and laws that have been enacted or substantively enacted by the reporting date in the countries where the Company operates and generates income.

Employees

The average monthly number of employees, including Directors, during the year was 2 (2024: 2).

4.	Share capital
		2025	2024
		£	£

Allotted, called up and fully paid

1,000 (2024: 1,000) Ordinary shares of £1.00 each	1,000	1,000

Ordinary shares entitle the holder to one vote per share and entitle the holder to dividends and other distributions.

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TICKTOCK GAMES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 30 JUNE 2025

5.Financial commitments

The Company is party to a composite guarantee arrangement with the other companies in the group headed by Rebellion Group Ltd to jointly and severally agree to satisfy the bank on demand in the of event of a default. The total amount owing by the Group under this arrangement as at 30 June 2025 was £25,000,000 (2024: £26,625,000).

6.	Controlling party

During the year the controlling parties were the Directors C R Kingsley and J J Kingsley.
The Directors regard Rebellion Group Ltd as the ultimate holding company. The smallest and largest group within which the financial statements are consolidated in respect of the year ended 30 June 2025 is that headed by Rebellion Group Ltd. Copies of the financial statements of Rebellion Group Limited can be obtained from the Registrar of Companies.

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