The Rank Group

Activities of head offices · Maidenhead, Berkshire

The Rank Group

The Rank Group PLC

Photo: Stephen Armstrong · CC BY-SA 2.0
ActiveLatest figures: 2025Group consolidated30 years on the register

Public limited company registered in Maidenhead, classed under “Activities of head offices”.

Headline figures

FY to Jun 2025 · Group consolidated

Turnover

For subscribers

Profit after tax

£44.6m

Net assets

For subscribers

Cash

For subscribers

Employees

For subscribers

Retained reserves

For subscribers

What the numbers say

4 findings from the figures, in plain English

Written by rules from the figures on this page. Not a forecast or a credit opinion.

History

Pro
£202320242025
Profit after tax£44.6m
Turnover
Net assets
Cash
Employees
Retained reserves

Every figure for all 3 years

“—” means we did not find the figure in a source; it is never filled with an estimate.

Balance sheet and ratios

From the filed balance sheets · £

Balance sheet202320242025
Current assets
of which cash
Creditors due within a year
Creditors due after a year
Net assets
Ratios
Profit marginProfit after tax as a share of turnover
Return on equityProfit after tax as a share of net assets
Current ratioCurrent assets for every £1 owed within a year
Cash ratioCash for every £1 owed within a year

5 balance-sheet lines and 4 ratios, every year

A ratio appears only for years where every line it needs was filed. Lines are as tagged in the accounts; nothing is added up or estimated.

Timeline

Checked 2026-10-18

  1. Filing
    Resolutions (and 13 more like it since 28 October 2014)
  2. Accounts
    Group of companies' accounts made up to 30 June 2026
  3. Directors
    Termination of appointment of Lucinda Claire Charles-Jones as a director on 8 October 2026
  4. Directors
    Termination of appointment of Karen Tracy Whitworth as a director on 31 August 2026
  5. Directors
    Director's details changed for Mr Christian Karl Nothhaft on 19 May 2026
  6. Directors
    Appointment of Chloe Silvana Barry as a secretary on 24 February 2026
  7. Directors
    Termination of appointment of Brian Mclelland as a secretary on 23 February 2026
  8. Directors
    Termination of appointment of John Patrick O'reilly as a director on 29 January 2026
  9. Directors
    Appointment of Mr John Henry Ott as a director on 17 November 2025
  10. Accounts
    Group of companies' accounts made up to 30 June 2025
  11. Directors
    Termination of appointment of Alexander Vincent Thursby as a director on 15 October 2025
  12. Directors
    Director's details changed for Mr Keith Edward Laslop on 9 September 2025
  13. 27 earlier
    1. Directors
      Director's details changed for Ms Lucinda Claire Charles-Jones on 10 January 2025
    2. Directors
      Termination of appointment of Seong Aun Chew as a director on 29 November 2024
    3. Directors
      Appointment of Mr Christian Karl Nothhaft as a director on 29 November 2024
    4. Accounts
      Group of companies' accounts made up to 30 June 2024
    5. Directors
      Termination of appointment of Asha Magnus as a secretary on 1 May 2024
    6. Directors
      Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
    7. Accounts
      Group of companies' accounts made up to 30 June 2023
    8. Directors
      Appointment of Mr Keith Edward Laslop as a director on 1 September 2023
    9. Directors
      Termination of appointment of Steven Derek Esom as a director on 31 December 2022
    10. Address
      Register inspection address has been changed
    11. Accounts
      Group of companies' accounts made up to 30 June 2022
    12. Directors
      Termination of appointment of Luisa Ann Wright as a secretary on 1 October 2022
    13. Directors
      Appointment of Asha Magnus as a secretary on 1 October 2022
    14. Directors
      Appointment of Ms Lucinda Claire Charles-Jones as a director on 22 June 2022
    15. Directors
      Appointment of Mr Richard David Harris as a director on 1 May 2022
    16. Directors
      Termination of appointment of Susan Mary Hooper as a director on 31 January 2022
    17. Directors
      Termination of appointment of Christopher Bell as a director on 18 January 2022
    18. Directors
      Termination of appointment of William James Spencer Floydd as a director on 31 December 2021
    19. Accounts
      Group of companies' accounts made up to 30 June 2021
    20. Directors
      Appointment of Katharine Rachel Mcalister as a director on 28 April 2021
    21. Directors
      Appointment of Mr Seong Aun Chew as a director on 10 December 2020
    22. Directors
      Termination of appointment of Hong Cheong Tang as a director on 10 December 2020
    23. Shares
      Statement of capital following an allotment of shares on 24 November 2020 · GBP 65,064,863.249861
    24. Accounts
      Group of companies' accounts made up to 30 June 2020
    25. Directors
      Appointment of Ms Karen Tracy Whitworth as a director on 4 November 2019
    26. Accounts
      Group of companies' accounts made up to 30 June 2019
    27. Directors
      Termination of appointment of Michael Ian Burke as a director on 17 October 2019

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does The Rank Group do?

Public limited company registered in Maidenhead, classed under “Activities of head offices”. In its own words: “A leader in British entertainment since 1937. Explore our diverse gaming brands and how we bring excitement to millions worldwide.”

›How much turnover does The Rank Group make?

Answered in the full report

›Is The Rank Group profitable?

Yes: it made a profit after tax of £44.6m in the year to 30 June 2025, its latest filed accounts.

›Who runs and owns The Rank Group?

Its directors are Chloe Silvana Barry, Richard David Harris, Keith Edward Laslop, Katharine Rachel McAlister, Christian Karl Nothhaft and 1 more. Its owners are shown to subscribers.

›Where is The Rank Group based?

Its registered office is Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, in Maidenhead, Berkshire.

›When was The Rank Group founded?

The Rank Group PLC was incorporated on 22 December 1995.

›Is The Rank Group still trading?

The register lists The Rank Group PLC as active.

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