RANK DIGITAL LIMITED

Active Maidenhead

Gambling and betting activities

96 employees website.com
Lifestyle and entertainment Gambling and betting activities
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RANK DIGITAL LIMITED

Gambling and betting activities

Founded 22 Jun 1999 Active Maidenhead, United Kingdom 96 employees website.com
Lifestyle and entertainment Gambling and betting activities

Previous Company Names

BLUE SQUARE LIMITED 22 Jun 1999 — 3 Apr 2013
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 £2M £311K 2024 year on year
Total assets £3M £62K 2024 year on year
Total Liabilities £674K £373K 2024 year on year
Charges 1
1 satisfied

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 DIGITAL LIMITED (03796653), an active lifestyle and entertainment company based in Maidenhead, United Kingdom. Incorporated 22 Jun 1999. Gambling and betting activities. 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

£147.00k

Decreased by £92.00k (-38%)

Net Assets

£2.22M

Increased by £311.00k (+16%)

Total Liabilities

£674.00k

Decreased by £373.00k (-36%)

Turnover

£9.67M

Increased by £1.16M (+14%)

Employees

96

Increased by 21 (+28%)

Debt Ratio

23%

Decreased by 12 (-34%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 3,122,412,537 Shares £31.22m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Mar 20173,122,412,537£31.22m£0.01

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Rank Digital Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 3 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

The Rank Group Plc

Ceased 3 Mar 2017

Ceased

Group Structure

Group Structure

RANK DIGITAL LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at Navigation House, South Quay Drive, Sheffield (S2 5SU) SHEFFIELD
Leasehold-23 May 2016
Land at Navigation House, South Quay Drive, Sheffield (S2 5SU)
Leasehold
Added 23 May 2016
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
12 Apr 2026AccountsAnnual accounts filed
12 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
12 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/25
25 Feb 2026OfficersTermination of Brian Mclelland as director on 23 Feb 2026
12 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

12 Apr 2026 Accounts

Annual accounts filed

12 Apr 2026 Other

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

12 Apr 2026 Other

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

25 Feb 2026 Officers

Termination of Brian Mclelland as director on 23 Feb 2026

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 weeks ago on 12 Apr 2026

Annual accounts filed

3 weeks ago on 12 Apr 2026

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

3 weeks ago on 12 Apr 2026

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

3 weeks ago on 12 Apr 2026

Termination of Brian Mclelland as director on 23 Feb 2026

2 months ago on 25 Feb 2026