REBELLION WARWICK LTD

Active Oxford

Ready-made interactive leisure and entertainment software development

59 employees website.com
Ready-made interactive leisure and entertainment software development
R

REBELLION WARWICK LTD

Ready-made interactive leisure and entertainment software development

Founded 25 Oct 2011 Active Oxford, United Kingdom 59 employees website.com
Ready-made interactive leisure and entertainment software development

Previous Company Names

REBELLION (WARWICK) LTD 28 Jun 2018 — 1 Jul 2019
RADIANT WORLDS LIMITED 24 Sept 2013 — 28 Jun 2018
OLIVER TWINS LIMITED 25 Oct 2011 — 24 Sept 2013
Accounts Submitted 1 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 1 Jul 2025 Next due 14 Jul 2026 2 months remaining
Net assets £12M £2M 2025 year on year
Total assets £17M £4M 2025 year on year
Total Liabilities £5M £2M 2025 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Riverside House Osney Mead Oxford OX2 0ES United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for REBELLION WARWICK LTD (07822337), an active company based in Oxford, United Kingdom. Incorporated 25 Oct 2011. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2015–2025)

Cash in Bank

£24.00k

Decreased by £5.03k (-17%)

Net Assets

£12.32M

Increased by £2.43M (+25%)

Total Liabilities

£4.58M

Increased by £1.88M (+70%)

Turnover

£7.84M

Increased by £177.06k (+2%)

Employees

59

Increased by 2 (+4%)

Debt Ratio

27%

Increased by 6 (+29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 3,999,997 Shares £17k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 20213,125,797£3.126£0
20 Dec 2017874,200£17k£0.02

Officers

Officers

1 active 2 resigned
Status
Christopher Ross KingsleyDirectorBritishUnited Kingdom5920 Dec 2017Active

Shareholders

Shareholders (1)

Rebellion Games Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 15 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Philip Edward Oliver

Ceased 20 Dec 2017

Ceased

Richard Paul Smithies

Ceased 20 Dec 2017

Ceased
Ceased

Andrew Nicholas Oliver

Ceased 20 Dec 2017

Ceased

Group Structure

Group Structure

REBELLION GROUP LTD united kingdom
REBELLION WARWICK LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts filed
1 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
1 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
1 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
1 Jul 2025Confirmation StatementConfirmation statement made on 30 Jun 2025 with no updates
1 Oct 2025 Accounts

Annual accounts filed

1 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

1 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 Jul 2025 Confirmation Statement

Confirmation statement made on 30 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts filed

7 months ago on 1 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

7 months ago on 1 Oct 2025

Annual accounts made up to 30 Jun 2025

7 months ago on 1 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/25

7 months ago on 1 Oct 2025

Confirmation statement made on 30 Jun 2025 with no updates

10 months ago on 1 Jul 2025