RANK DIGITAL LIMITED
Gambling and betting activities
RANK DIGITAL LIMITED
Gambling and betting activities
Previous Company Names
Contact & Details
Contact
Registered Address
Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom
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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2025)
Cash in Bank
£144.00k
Net Assets
£3.98M
Total Liabilities
£465.00k
Turnover
£11.74M
Employees
108
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 30 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Rank Digital Holdings Limited
United Kingdom
- 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
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Navigation House, South Quay Drive, Sheffield (S2 5SU) SHEFFIELD | Leasehold | - | 23 May 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 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 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 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 |
Annual accounts filed
Audit exemption statement of guarantee by parent company for period ending 30/06/25
Annual accounts made up to 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
Termination of Brian Mclelland as director on 23 Feb 2026
Recent Activity
Latest Activity
Annual accounts filed
1 months ago on 12 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
1 months ago on 12 Apr 2026
Annual accounts made up to 30 Jun 2025
1 months ago on 12 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
1 months ago on 12 Apr 2026
Termination of Brian Mclelland as director on 23 Feb 2026
3 months ago on 25 Feb 2026