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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.
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 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 December 2025 (2 months remaining)
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Address changed on 16 Dec 2022 (2 years 10 months ago)
Previous address was Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom
Telephone
01618316370
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in May 1960
Director • British • Lives in England • Born in May 1976
Director • British,canadian • Lives in Canada • Born in Aug 1971
Director • British • Lives in UK • Born in Mar 1960
Director • Malaysian • Lives in Hong Kong • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Overseas Holdings Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Grosvenor Casinos Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Rank Leisure Holdings Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Mecca Bingo Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Rank Group Finance Plc
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Rank Group Gaming Division Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Rank Leisure Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Linkco Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 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%)
Latest Activity
Alexander Vincent Thursby Resigned
7 Days Ago on 15 Oct 2025
Mr Keith Edward Laslop Details Changed
1 Month Ago on 9 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Ms Lucinda Claire Charles-Jones Details Changed
9 Months Ago on 10 Jan 2025
Seong Aun Chew Resigned
10 Months Ago on 29 Nov 2024
Mr Christian Karl Nothhaft Appointed
10 Months Ago on 29 Nov 2024
Group Accounts Submitted
11 Months Ago on 8 Nov 2024
Mr Brian Mclelland Appointed
1 Year 5 Months Ago on 1 May 2024
Asha Magnus Resigned
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
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Documents
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
Group of companies' accounts made up to 30 June 2024
Submitted on 8 Nov 2024
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
Submitted on 1 May 2024
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
Submitted on 1 May 2024
Repayment History
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