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Rank Leisure Limited

Rank Leisure Limited is an active company incorporated on 11 August 1997 with the registered office located in Maidenhead, Berkshire. Rank Leisure Limited was registered 28 years ago.
Status
Active
Active since 16 years ago
Company No
03417930
Private limited company
Age
28 years
Incorporated 11 August 1997
Size
Unreported
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in May 1960
Rank Group Gaming Division Limited
PSC
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
The Rank Group 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
Linkco Limited
Mr John Patrick O'Reilly and Richard David Harris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1K
Decreased by £14.19M (-100%)
Turnover
£4.61M
Increased by £411K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£14.27M
Decreased by £304K (-2%)
Total Liabilities
-£355K
Decreased by £3.73M (-91%)
Net Assets
£13.92M
Increased by £3.42M (+33%)
Debt Ratio (%)
2%
Decreased by 25.51% (-91%)
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Asha Magnus Resigned
1 Year 4 Months Ago on 1 May 2024
Mr Brian Mclelland Appointed
1 Year 4 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
Luisa Ann Wright Resigned
2 Years 11 Months Ago on 3 Oct 2022
Ms Asha Magnus Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Apr 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Apr 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 16 May 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
Submitted on 16 May 2024
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
Submitted on 1 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 26 Apr 2024
Repayment History
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