RANK GROUP GAMING DIVISION LIMITED

Active Maidenhead

Activities of head offices

0 employees website.com
Lifestyle and entertainment Activities of head offices
R

RANK GROUP GAMING DIVISION LIMITED

Activities of head offices

Founded 18 Jun 1996 Active Maidenhead, United Kingdom 0 employees website.com
Lifestyle and entertainment Activities of head offices

Previous Company Names

RANK LEISURE DIVISION LIMITED 11 Jul 1997 — 24 Sept 2002
RANK LEISURE LIMITED 15 May 1997 — 11 Jul 1997
RANK RECREATION LIMITED 18 Jun 1996 — 15 May 1997
Accounts Submitted 11 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 9 Feb 2026 Next due 14 Feb 2027 8 months remaining
Net assets £-9M £4M 2025 year on year
Total assets £967K £35K 2025 year on year
Total Liabilities £10M £4M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Website

www.example.com

Full company profile for RANK GROUP GAMING DIVISION LIMITED (03213743), an active lifestyle and entertainment company based in Maidenhead, United Kingdom. Incorporated 18 Jun 1996. Activities of head offices. 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 Jul → 30 Jun 2025
Type audit-exemption-subsidiary
Next accounts 30 Jun 2025
Due by 31 Mar 2026 2 months overdue

Balance Sheet & P&L (2014–2025)

Cash in Bank

£233.00k

Decreased by £28.00k (-11%)

Net Assets

-£8.97M

Decreased by £3.54M (-65%)

Total Liabilities

£9.94M

Increased by £3.51M (+55%)

Turnover

N/A

Employees

N/A

Debt Ratio

1028%

Increased by 386 (+60%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 155,000,000 Shares £155.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Apr 2017117,500,000£117.50m£1
30 Jan 201737,500,000£37.50m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rank Leisure 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

RANK GROUP GAMING DIVISION LIMITED Current Company
RANK LEISURE LIMITED united kingdom
LUDA BINGO LIMITED united kingdom
MECCA BINGO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Ritzy Night Club, 103 Mayflower Street CITY OF PLYMOUTH
Leasehold-11 Aug 2004
the Cinema and Leisure Complex, Liberty 2 Shopping Centre, Romford HAVERING
Leasehold-23 Oct 2001
land and buildings lying to the south of St Quentin Gate, Telford WREKIN
Leasehold-7 Apr 1998
Ritzy Night Club, 103 Mayflower Street
Leasehold
Added 11 Aug 2004
District CITY OF PLYMOUTH
the Cinema and Leisure Complex, Liberty 2 Shopping Centre, Romford
Leasehold
Added 23 Oct 2001
District HAVERING
land and buildings lying to the south of St Quentin Gate, Telford
Leasehold
Added 7 Apr 1998
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2026AccountsAnnual accounts filed
11 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
11 Apr 2026AccountsAnnual accounts filed
11 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
11 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
11 Apr 2026 Accounts

Annual accounts filed

11 Apr 2026 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

11 Apr 2026 Accounts

Annual accounts filed

11 Apr 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

11 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

Recent Activity

Latest Activity

Annual accounts filed

1 months ago on 11 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

1 months ago on 11 Apr 2026

Annual accounts filed

1 months ago on 11 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 11 Apr 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 11 Apr 2026