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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2026-07-14 (in 2mo)

Last made up 2025-06-30

Watchouts

None on the register

Cash

£6M

+120.1% vs 2024

Net assets

£92M

+9.1% highest in 5 filed years

Employees

232

+5% highest in 5 filed years

Profit before tax

£11M

-0.8% first positive since 2023

Accounts

9-year trend · latest reflected 2025-06-30

Metric Trend 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Turnover £35,189,078£64,265,987£48,372,335£55,487,189£71,819,888
Operating profit £1,832,803-£1,207,190-£3,389,976£11,062,941£11,277,557
Profit before tax £2,623,638-£904,128-£2,948,591£11,443,579£11,347,643
Net profit £11,365,022£6,256,602£2,571,251£13,420,877£7,626,638
Cash £1,860,653£4,116,213£21,228,290£2,560,378£5,634,645
Total assets less current liabilities £69,893,526£72,784,684£73,682,541£84,562,007£93,590,847
Net assets £69,893,526£67,900,207£70,471,458£83,892,335£91,518,973
Equity £58,528,504£69,893,526£69,893,526£67,900,207£67,900,207£70,471,458£70,471,458£83,892,335£91,518,973
Average employees 174173179221232
Wages £13,328,245£14,501,346

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302023-07-012024-06-302025-06-30
Operating margin 5.2%-1.9%-7.0%19.9%15.7%
Net margin 32.3%9.7%5.3%24.2%10.6%
Return on capital employed 2.6%-1.7%-4.6%13.1%12.0%
Current ratio 1.61x1.79x
Interest cover -225998.40x284.14x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
James Cowper Kreston Audit
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company, therefore, continues to adopt the going concern basis in preparing its financial statements. 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 Groupd Ltd, to provide any necessary financial support 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.”

Group structure

  1. REBELLION DEVELOPMENTS LIMITED · parent
    1. Rebellion A/S 100% · Denmark · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 11 resigned

Name Role Appointed Born Nationality
KINGSLEY, Christopher Ross Secretary 2010-04-23
KINGSLEY, Christopher Ross Director 1993-10-14 Dec 1966 British
KINGSLEY, Jonathon Jason Director 1993-10-14 Dec 1964 British
Show 11 resigned officers
Name Role Appointed Resigned
BREWER, Kevin, Dr Nominee Secretary 1992-12-04 1993-03-31
KINGSLEY, Patrick John, Dr Secretary 1994-03-20 2001-11-20
O'BRIEN, John Joseph Secretary 2001-11-20 2010-04-23
WARN, Francis Terence Secretary 1993-10-14 1994-03-20
BREWER, Kevin, Dr Nominee Director 1992-12-04 1993-03-31
HURCOMBE, Alan James David Director 2013-11-12 2015-05-27
KINGSLEY, Patrick John, Dr Director 1994-03-20 2016-08-01
MAIN, Michael Forbes Director 2000-08-01 2005-02-18
MOLLER, Carsten Director 2005-02-18 2009-02-20
WARN, Francis Terence Director 1993-10-14 1994-03-20
WEIR, James William Hartland Director 2009-02-20 2013-11-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Rebellion Games Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2018-08-22 Active
Rebellion Group Holdings Ltd Corporate entity Shares 75–100%, Voting 75–100% 2018-08-21 Ceased 2018-08-22
Mr Jonathon Jason Kingsley Individual Shares 25–50% 2016-04-06 Ceased 2018-08-21
Mr Christopher Ross Kingsley Individual Shares 25–50% 2016-04-06 Ceased 2018-08-21

Filing timeline

Last 20 of 137 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-11-12 RESOLUTIONS Resolution
  • 2021-11-12 MA Memorandum articles
Date Type Category Description
2026-01-13 CH01 officers Change person director company with change date PDF
2025-10-29 AA accounts Accounts with accounts type full PDF
2025-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-20 AA accounts Accounts with accounts type full PDF
2024-07-05 CH01 officers Change person director company with change date PDF
2024-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-15 AA accounts Accounts with accounts type full PDF
2023-07-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-02-07 AA accounts Accounts with accounts type full PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-04 AA accounts Accounts with accounts type full
2021-11-12 RESOLUTIONS resolution Resolution
2021-11-12 MA incorporation Memorandum articles
2021-08-05 MR04 mortgage Mortgage satisfy charge full PDF
2021-08-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2021-06-30 CS01 confirmation-statement Confirmation statement with updates PDF
2021-06-02 AA accounts Accounts with accounts type full
2020-07-09 AA accounts Accounts with accounts type full
2020-07-07 CS01 confirmation-statement Confirmation statement with updates PDF
2020-01-29 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page