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Rank Foundation Limited(The)

Rank Foundation Limited(The) is an active company incorporated on 25 February 1953 with the registered office located in London, Greater London. Rank Foundation Limited(The) was registered 72 years ago.
Status
Active
Active since incorporation
Company No
00516434
Private limited by guarantee without share capital
Age
72 years
Incorporated 25 February 1953
Size
Unreported
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
19-21 Garden Walk
London
EC2A 3EQ
England
Address changed on 3 Jan 2023 (2 years 10 months ago)
Previous address was 12 Warwick Square London SW1V 2AA
Telephone
01768210722
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1959
Director • Chief Executive • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Sep 1960
Director • Investment Manager • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
CTVC Limited
Joseph Robert Newton, Mr Mark Daniel Benjamin Simon, and 2 more are mutual people.
Active
CTVC Media Limited
Joseph Robert Newton, Mr Mark Daniel Benjamin Simon, and 2 more are mutual people.
Active
The Rank Prize Funds
Joseph Robert Newton and Stuart Huxley Cowen are mutual people.
Active
The Dunchurch Lodge Stud Company
Mr William Penfold Wyatt is a mutual person.
Active
Caledonia Investments Plc
Mr William Penfold Wyatt is a mutual person.
Active
Crewkerne Investments Limited
Mr William Penfold Wyatt is a mutual person.
Active
Forest School Camps
Mr Mark Daniel Benjamin Simon is a mutual person.
Active
Cumbria Building Preservation Trust Limited
Sarah Elizabeth Snyder is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£5.5M
Decreased by £80K (-1%)
Turnover
£12.52M
Increased by £1.87M (+18%)
Employees
56
Increased by 16 (+40%)
Total Assets
£296.82M
Increased by £8.17M (+3%)
Total Liabilities
-£9.11M
Decreased by £4.39M (-33%)
Net Assets
£287.71M
Increased by £12.56M (+5%)
Debt Ratio (%)
3%
Decreased by 1.61% (-34%)
Latest Activity
Lindsey Anne Clay Resigned
1 Month Ago on 30 Sep 2025
Group Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Mr Mark Summerfield Appointed
4 Months Ago on 5 Jun 2025
Sarah Elizabeth Snyder Resigned
8 Months Ago on 9 Feb 2025
Mr Joel Davis Details Changed
9 Months Ago on 10 Jan 2025
Auditor Resigned
1 Year Ago on 4 Oct 2024
Mr James Patrick Mahon Appointed
1 Year 1 Month Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Termination of appointment of Lindsey Anne Clay as a director on 30 September 2025
Submitted on 8 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Mr Mark Summerfield as a director on 5 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Sarah Elizabeth Snyder as a director on 9 February 2025
Submitted on 9 Jun 2025
Director's details changed for Mr Joel Davis on 10 January 2025
Submitted on 5 Jun 2025
Auditor's resignation
Submitted on 4 Oct 2024
Appointment of Mr James Patrick Mahon as a director on 19 September 2024
Submitted on 25 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 23 Jul 2024
Repayment History
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