The Rank Group Plc
Company Profile
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Large EnterpriseThe Rank Group Plc
03140769•Public Limited With Share Capital
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BN
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Incorporated
22/12/1995
Company Age
30 years
Directors
8
Employees
7,776
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
The Rank Group Plc (03140769) is a public limited with share capital incorporated on 22/12/1995 (30 years old) and registered in berkshire, SL68BN. The company operates under SIC code 70100 and is classified as Large Enterprise.
Rank is one of the great names in british entertainment. since 1937, we’ve stayed true to our founding mission – to excite and to entertain.today, our brands include grosvenor casinos, mecca bingo, enracha, with licensed venues that bring people together for fun and laughter in more than 100 communi...
Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 22/12/1995
SL68BN
7,776 employees
Financial Overview
Total Assets
£789.50M
Liabilities
£410.80M
Net Assets
£378.70M
Turnover
£795.40M
Cash
£75.40M
Key Metrics
7,776
Employees
8
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2025
Resolution
Category:Resolution
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Resolution
Category:Resolution
Date:09-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Resolution
Category:Resolution
Date:10-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Resolution
Category:Resolution
Date:16-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2020
Resolution
Category:Resolution
Date:04-12-2020
Capital Allotment Shares
Category:Capital
Date:25-11-2020
Resolution
Category:Resolution
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2019
Resolution
Category:Resolution
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Resolution
Category:Resolution
Date:26-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2017
Resolution
Category:Resolution
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2016
Resolution
Category:Resolution
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:18-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2015
Resolution
Category:Resolution
Date:04-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-01-2015
Resolution
Category:Resolution
Date:28-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:08-05-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2013
Resolution
Category:Resolution
Date:29-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2013
Import / Export
Imports
12 Months9
60 Months38
Exports
12 Months1
60 Months7
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date29/10/2025
Latest Accounts30/06/2025
Trading Addresses
26-27 Newborough, Scarborough, North Yorkshire, YO111NA
Bury New Road Cheetham Hill, Manchester, M89SG
Sinah Warren Holiday Village, Ferry Road, Hayling Island, Hampshire, PO110BZ
Tor Saint-Cloud Way, Maidenhead, Berkshire, SL68BNRegistered
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