RANK GROUP HOLDINGS LIMITED

Active Maidenhead

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
R

RANK GROUP HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 30 Sept 1976 Active Maidenhead, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ASSOCIATED LEISURE ENTERTAINMENTS LIMITED 31 Dec 1980 — 21 Sept 1992
LAST DROP VILLAGE LIMITED 30 Sept 1976 — 31 Dec 1980
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED 30 Sept 1976 — 31 Dec 1980
Accounts Submitted 12 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Feb 2026 Next due 14 Feb 2027 9 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom

Full company profile for RANK GROUP HOLDINGS LIMITED (01279613), an active company based in Maidenhead, United Kingdom. Incorporated 30 Sept 1976. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rank (u.k.) Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Feb 2026OfficersTermination of Brian Mclelland as director on 23 Feb 2026
9 Feb 2026Confirmation StatementConfirmation statement made on 31 Jan 2026 with no updates
21 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
7 Feb 2025Confirmation StatementConfirmation statement made on 31 Jan 2025 with no updates
12 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Feb 2026 Officers

Termination of Brian Mclelland as director on 23 Feb 2026

9 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Jan 2026 with no updates

21 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

7 Feb 2025 Confirmation Statement

Confirmation statement made on 31 Jan 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 12 Apr 2026

Termination of Brian Mclelland as director on 23 Feb 2026

2 months ago on 25 Feb 2026

Confirmation statement made on 31 Jan 2026 with no updates

3 months ago on 9 Feb 2026

Annual accounts made up to 30 Jun 2024

1 years ago on 21 Mar 2025

Confirmation statement made on 31 Jan 2025 with no updates

1 years ago on 7 Feb 2025