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The Rank Group Plc
The Rank Group Plc is an active company incorporated on 22 December 1995 with the registered office located in Maidenhead, Berkshire. The Rank Group Plc was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03140769
Public limited company
Age
29 years
Incorporated
22 December 1995
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
31 January 2025
(10 months ago)
Next confirmation dated
31 January 2026
Due by
14 February 2026
(2 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Group
Next accounts for period
30 June 2026
Due by
31 December 2026
(1 year remaining)
Learn more about The Rank Group Plc
Contact
Update Details
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Address changed on
16 Dec 2022
(2 years 11 months ago)
Previous address was
Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Companies in SL6 8BN
Telephone
01618316370
Email
Available in Endole App
Website
Grosvenorcasinos.com
See All Contacts
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Karen Tracy Whitworth
Director • British • Lives in England • Born in Aug 1969
Lucinda Claire Charles-Jones
Director • British • Lives in England • Born in Jun 1966
Katharine Rachel McAlister
Director • British • Lives in England • Born in May 1976
John Henry OTT
Director • British • Lives in UK • Born in Aug 1959
Keith Edward Laslop
Director • British,canadian • Lives in Canada • Born in Aug 1971
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Overseas Holdings Limited
Richard David Harris and John Patrick O'Reilly are mutual people.
Active
Grosvenor Casinos Limited
Richard David Harris and John Patrick O'Reilly are mutual people.
Active
Rank Leisure Holdings Limited
Richard David Harris and John Patrick O'Reilly are mutual people.
Active
Mecca Bingo Limited
Richard David Harris and John Patrick O'Reilly are mutual people.
Active
Rank Group Finance Plc
Richard David Harris and John Patrick O'Reilly are mutual people.
Active
Rank Group Gaming Division Limited
Richard David Harris and John Patrick O'Reilly are mutual people.
Active
Rank Leisure Limited
Richard David Harris and John Patrick O'Reilly are mutual people.
Active
Linkco Limited
Richard David Harris and John Patrick O'Reilly are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£75.4M
Increased by £9.3M (+14%)
Turnover
£795.4M
Increased by £60.7M (+8%)
Employees
7.78K
Increased by 136 (+2%)
Total Assets
£789.5M
Increased by £57M (+8%)
Total Liabilities
-£410.8M
Increased by £17.3M (+4%)
Net Assets
£378.7M
Increased by £39.7M (+12%)
Debt Ratio (%)
52%
Decreased by 1.69% (-3%)
See 10 Year Full Financials
Latest Activity
Mr John Henry Ott Appointed
19 Days Ago on 17 Nov 2025
Group Accounts Submitted
1 Month Ago on 3 Nov 2025
Alexander Vincent Thursby Resigned
1 Month Ago on 15 Oct 2025
Mr Keith Edward Laslop Details Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Feb 2025
Ms Lucinda Claire Charles-Jones Details Changed
11 Months Ago on 10 Jan 2025
Seong Aun Chew Resigned
1 Year Ago on 29 Nov 2024
Mr Christian Karl Nothhaft Appointed
1 Year Ago on 29 Nov 2024
Group Accounts Submitted
1 Year Ago on 8 Nov 2024
Mr Brian Mclelland Appointed
1 Year 7 Months Ago on 1 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr John Henry Ott as a director on 17 November 2025
Submitted on 28 Nov 2025
Group of companies' accounts made up to 30 June 2025
Submitted on 3 Nov 2025
Resolutions
Submitted on 27 Oct 2025
Termination of appointment of Alexander Vincent Thursby as a director on 15 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Keith Edward Laslop on 9 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 11 Feb 2025
Director's details changed for Ms Lucinda Claire Charles-Jones on 10 January 2025
Submitted on 13 Jan 2025
Termination of appointment of Seong Aun Chew as a director on 29 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Christian Karl Nothhaft as a director on 29 November 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 9 Nov 2024
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Repayment History
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