Caseware UK (AP4) 2024.0.164 2024.0.164 2025-06-302025-06-30Non-trading company Artistic creation2024-07-01true22falsetruefalse SC120259 2024-07-01 2025-06-30 SC120259 2023-07-01 2024-06-30 SC120259 2025-06-30 SC120259 2024-06-30 SC120259 c:Director1 2024-07-01 2025-06-30 SC120259 d:CurrentFinancialInstruments 2025-06-30 SC120259 d:CurrentFinancialInstruments 2024-06-30 SC120259 d:CurrentFinancialInstruments d:WithinOneYear 2025-06-30 SC120259 d:CurrentFinancialInstruments d:WithinOneYear 2024-06-30 SC120259 d:ShareCapital 2025-06-30 SC120259 d:ShareCapital 2024-06-30 SC120259 c:OrdinaryShareClass1 2024-07-01 2025-06-30 SC120259 c:OrdinaryShareClass1 2025-06-30 SC120259 c:OrdinaryShareClass1 2024-06-30 SC120259 c:EntityHasNeverTraded 2024-07-01 2025-06-30 SC120259 c:FRS102 2024-07-01 2025-06-30 SC120259 c:AuditExempt-NoAccountantsReport 2024-07-01 2025-06-30 SC120259 c:FullAccounts 2024-07-01 2025-06-30 SC120259 c:PrivateLimitedCompanyLtd 2024-07-01 2025-06-30 SC120259 d:Subsidiary1 2024-07-01 2025-06-30 SC120259 d:Subsidiary1 1 2024-07-01 2025-06-30 SC120259 d:Subsidiary2 2024-07-01 2025-06-30 SC120259 d:Subsidiary2 1 2024-07-01 2025-06-30 SC120259 d:Subsidiary3 2024-07-01 2025-06-30 SC120259 d:Subsidiary3 1 2024-07-01 2025-06-30 SC120259 d:Subsidiary4 2024-07-01 2025-06-30 SC120259 d:Subsidiary4 1 2024-07-01 2025-06-30 SC120259 d:Subsidiary5 2024-07-01 2025-06-30 SC120259 d:Subsidiary5 1 2024-07-01 2025-06-30 SC120259 d:Subsidiary6 2024-07-01 2025-06-30 SC120259 d:Subsidiary6 1 2024-07-01 2025-06-30 SC120259 d:Subsidiary7 2024-07-01 2025-06-30 SC120259 d:Subsidiary7 1 2024-07-01 2025-06-30 SC120259 6 2024-07-01 2025-06-30 SC120259 e:PoundSterling 2024-07-01 2025-06-30 xbrli:shares iso4217:GBP xbrli:pure

Registered number: SC120259










REBELLION LIMITED








UNAUDITED

FINANCIAL STATEMENTS

INFORMATION FOR FILING WITH THE REGISTRAR

FOR THE YEAR ENDED 30 JUNE 2025

 
REBELLION LIMITED
REGISTERED NUMBER: SC120259

STATEMENT OF FINANCIAL POSITION
AS AT 30 JUNE 2025

2025
2024
Note
£
£

Fixed assets
  

Investments
 4 
8
8

  
8
8

Current assets
  

Cash at bank and in hand
  
2
2

Creditors: amounts falling due within one year
 5 
(8)
(8)

Net current liabilities
  
 
 
(6)
 
 
(6)

Total assets less current liabilities
  
2
2

  

Net assets
  
2
2


Capital and reserves
  

Called up share capital 
 6 
2
2

  
2
2


For the year ended 30 June 2025 the Company was entitled to exemption from audit under section 480 of the Companies Act 2006.

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 4 form part of these financial statements.

Page 1

 
REBELLION LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

1.


General information

Rebellion Limited is a private company limited by shares & incorporated in Scotland, registered number SC120259. Its registered office is located at 27 Lauriston Street, Edinburgh, EH3 9DQ.

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 (£).

  
2.2

Exemption from preparing consolidated financial statements

The Company is a parent company that is also a subsidiary included in the consolidated financial statements of a larger group by a parent undertaking established under the law of any part of the United Kingdom and is therefore exempt from the requirement to prepare consolidated financial statements under section 400 of the Companies Act 2006.

 
2.3

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.

 
2.4

Valuation of investments

Investments in subsidiaries are measured at cost less accumulated impairment.

Investments in unlisted Company shares, whose market value can be reliably determined, are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in the Statement of Comprehensive Income for the period. Where market value cannot be reliably determined, such investments are stated at historic cost less impairment.

Investments in listed company shares are remeasured to market value at each reporting date. Gains and losses on remeasurement are recognised in profit or loss for the period.

 
2.5

Cash and cash equivalents

Cash is represented by cash in hand and deposits with financial institutions repayable without penalty on notice of not more than 24 hours. Cash equivalents are highly liquid investments that mature in no more than three months from the date of acquisition and that are readily convertible to known amounts of cash with insignificant risk of change in value.

 
2.6

Creditors

Short-term creditors are measured at the transaction price. Other financial liabilities, including bank loans, are measured initially at fair value, net of transaction costs, and are measured subsequently at amortised cost using the effective interest method.

Page 2

 
REBELLION LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

3.


Employees

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


4.


Fixed asset investments





Investments in subsidiary companies

£



Cost or valuation


At 1 July 2024
8



At 30 June 2025
8





Subsidiary undertakings


The following were subsidiary undertakings of the Company:

Name

Registered office

Principal activity

Class of shares

Holding

Hall, The Printer Limited
UK
Dormant
Ordinary
100%
Rebellion TV Ltd
UK
Dormant
Ordinary
100%
Rebellion Film Ltd
UK
Dormant
Ordinary
100%
Rebellion Software Limited
UK
Dormant
Ordinary
100%
Rebellion Properties Ltd
UK
Dormant
Ordinary
100%
Rebellion VFX Ltd
UK
Dormant
Ordinary
100%
Ticktock Games Limited
UK
Dormant
Ordinary
100%


5.


Creditors: Amounts falling due within one year

2025
2024
£
£

Amounts owed to group undertakings
8
8


Amounts owed to group undertakings are unsecured, non-interest bearing and repayable on demand. 


6.


Share capital

2025
2024
£
£
Allotted, called up and fully paid



2 (2024: 2) Ordinary shares of £1.00 each
2
2

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

Page 3

 
REBELLION LIMITED
 

 
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 30 JUNE 2025

7.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).


8.


Controlling party

During the year the ultimate controlling parties were the Directors of the Company.
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.

Page 4