# The Rank Group (The Rank Group PLC) Public limited company registered in Maidenhead, classed under “Activities of head offices”. - Company number: 03140769 - Status: Active - Type: Public limited company - Incorporated: 22 December 1995 - Registered office: Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN - Location: Maidenhead, Berkshire - Activity: Activities of head offices - Website: rank.com ## Latest filed profit Profit after tax in the year to 30 June 2025: **£44.6m**, from its latest filed accounts. Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers. ## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/the-rank-group-03140769 ### 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. ## Timeline Recent filings and changes at Companies House. - 2026-10-16: Resolutions (and 13 more like it since 28 October 2014) - 2026-10-16: Group of companies' accounts made up to 30 June 2026 - 2026-10-08: Termination of appointment of Lucinda Claire Charles-Jones as a director on 8 October 2026 - 2026-09-01: Termination of appointment of Karen Tracy Whitworth as a director on 31 August 2026 - 2026-05-20: Director's details changed for Mr Christian Karl Nothhaft on 19 May 2026 - 2026-02-27: Appointment of Chloe Silvana Barry as a secretary on 24 February 2026 - 2026-02-25: Termination of appointment of Brian Mclelland as a secretary on 23 February 2026 - 2026-02-02: Termination of appointment of John Patrick O'reilly as a director on 29 January 2026 - 2025-11-28: Appointment of Mr John Henry Ott as a director on 17 November 2025 - 2025-11-03: Group of companies' accounts made up to 30 June 2025 - 2025-10-21: Termination of appointment of Alexander Vincent Thursby as a director on 15 October 2025 - 2025-09-16: Director's details changed for Mr Keith Edward Laslop on 9 September 2025 - 2025-01-13: Director's details changed for Ms Lucinda Claire Charles-Jones on 10 January 2025 - 2024-12-02: Termination of appointment of Seong Aun Chew as a director on 29 November 2024 - 2024-12-02: Appointment of Mr Christian Karl Nothhaft as a director on 29 November 2024 - 2024-11-08: Group of companies' accounts made up to 30 June 2024 - 2024-05-01: Termination of appointment of Asha Magnus as a secretary on 1 May 2024 - 2024-05-01: Appointment of Mr Brian Mclelland as a secretary on 1 May 2024 - 2023-11-10: Group of companies' accounts made up to 30 June 2023 - 2023-09-01: Appointment of Mr Keith Edward Laslop as a director on 1 September 2023 - 2023-01-02: Termination of appointment of Steven Derek Esom as a director on 31 December 2022 - 2022-12-16: Register inspection address has been changed - 2022-10-20: Group of companies' accounts made up to 30 June 2022 - 2022-10-03: Termination of appointment of Luisa Ann Wright as a secretary on 1 October 2022 - 2022-10-03: Appointment of Asha Magnus as a secretary on 1 October 2022 --- Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/the-rank-group-03140769