RANK FOUNDATION LIMITED(THE)
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
Cash
£4M
-33.7% vs 2023
Net assets
£288M
+4.6% vs 2023
Employees
56
+40% vs 2023
Profit before tax
—
Period ending 2024-12-31
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £5,069,000 | £5,497,000 | |
| Operating profit | — | — | |
| Profit before tax | — | — | |
| Net profit | £6,804,000 | £12,189,000 | |
| Cash | £5,582,000 | £3,702,000 | |
| Total assets less current liabilities | £276,342,000 | £289,039,000 | |
| Net assets | £275,148,000 | £287,710,000 | |
| Equity | £275,148,000 | £287,710,000 | |
| Average employees | 40 | 56 | |
| Wages | £1,889,000 | £2,978,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 134.2% | 221.7% | |
| Current ratio | 0.89x | 0.79x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the Foundation to continue as a going concern for at least the next twelve months.”
Group structure
- RANK FOUNDATION LIMITED(THE) · parent
- CTVC Limited
- CTVC Media Limited 100%
Significant events
- “In June, Lord Rank's grandson, Joey Newton, stepped down after a staggering 32 years of dedicated service, including 11 as Chair.”
- “The year ahead also brings significant change with David Sanderson retiring as CEO and Caroline Broadhurst, our deputy CEO, assuming the role.”
- “We launched our latest place-based programme in Sunderland in October 2024, with an initial £1.5m investment.”
- “In 2024, the Trustees approved four repayable grants for well-developed products and business plans.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
12 active · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JAYASURIYA, Janaki | Secretary | 2024-01-30 | — | — |
| BUCHANAN, Joel | Director | 2020-09-16 | Jul 1994 | British |
| COWEN, Stuart Huxley | Director | 2020-12-09 | Sep 1960 | British |
| FLEMING, Andrew Neil Rithet | Director | 2014-07-01 | Aug 1959 | British |
| HALL, Lindsey Victoria | Director | 2023-06-07 | Jan 1960 | British |
| LOHN, Johanna Gabriella Miranda, Dr | Director | 2026-01-01 | Dec 1966 | British |
| MAHON, James Patrick | Director | 2024-09-19 | Aug 1950 | British |
| MURDOCH, Andrew James Henry | Director | 2023-06-07 | Jun 1963 | British |
| ROPNER, Johanna Louise | Director | 2005-06-09 | Jan 1963 | British |
| SIMON, Mark Daniel Benjamin | Director | 2007-09-12 | Mar 1965 | British |
| SUMMERFIELD, Mark | Director | 2025-06-05 | Feb 1967 | British |
| WYATT, William Penfold | Director | 2014-12-10 | May 1968 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNETT, Anna | Secretary | 2022-11-14 | 2023-02-10 |
| CASEY, Hetty June | Secretary | 2004-09-08 | 2009-10-26 |
| CONNOLLY, Paul | Secretary | 2009-10-26 | 2012-09-12 |
| COWLING, John Anthony | Secretary | 2002-06-13 | 2004-09-08 |
| HOLME, Jennifer Anne | Secretary | 2001-12-06 | 2002-03-14 |
| KELMAN, Thomas | Secretary | 2023-02-10 | 2024-01-30 |
| KELMAN, Thomas | Secretary | 2020-11-11 | 2022-11-14 |
| MATTHEWS, Wendy Louise | Secretary | 2017-03-08 | 2020-09-16 |
| MCCOY, Dympna Geraldine | Secretary | 2020-09-16 | 2020-11-11 |
| RICHARDSON, Andrew | Secretary | 2012-09-12 | 2017-03-08 |
| WHEELER, John Arthur | Secretary | 2002-03-14 | 2002-06-13 |
| WHEELER, John Arthur | Secretary | — | 2001-12-06 |
| ABRAHAMS, Michael David | Director | — | 2007-12-05 |
| BUXTON, Nicholas Fowell | Director | 2009-12-02 | 2025-12-09 |
| CAVE, James Andrew | Director | 2000-05-25 | 2015-04-30 |
| CHAFFER, Jason James | Director | 2009-12-02 | 2023-12-07 |
| CLAY, Lindsey Anne | Director | 2016-09-14 | 2025-09-30 |
| COWEN, Andrew Edward | Director | 1999-06-10 | 2021-03-15 |
| COWEN, Rosslyn Fairfax Huxley | Director | — | 2000-05-25 |
| COWEN, Shelagh Mary, The Hon Mrs | Director | — | 2000-05-25 |
| DAVIES, Mark Edward Trehearne | Director | — | 2019-01-20 |
| FITZPATRICK, Rose Mary | Director | 2006-03-09 | 2024-06-04 |
| FOX, Lindsay Garrett | Director | — | 2012-12-06 |
| HUTCHISON, Joseph Douglas | Director | — | 1998-06-04 |
| LORD CHARTERIS, Martin Michael Charles, Lt Colonel | Director | — | 1999-06-10 |
| NEWTON, Joseph Robert | Director | — | 2024-06-04 |
| ONSLOW, Lucinda Caroline, Mrs. | Director | 2003-12-04 | 2019-01-20 |
| PACKARD, Fred Arthur Rank | Director | — | 2009-03-01 |
| PEPPIATT, Derek Robin | Director | — | 2003-12-04 |
| POWELL, Valentine Anthony Lewis | Director | — | 2009-12-02 |
| RALPH, Chris | Director | 2019-09-10 | 2021-03-24 |
| RANK, Joseph Mcarthur | Director | — | 1993-03-24 |
| RICHARDSON, Michael John De Rougement, Sir | Director | — | 2000-05-22 |
| SCURR, Martin, Dr | Director | 2001-03-01 | 2004-03-04 |
| SHUTTLEWORTH, Charles Geoffrey Nicholas, Lord | Director | 1993-10-28 | 2015-12-09 |
| SILK, Dennis Raoul Whitehall | Director | — | 2005-06-22 |
| SNYDER, Sarah Elizabeth | Director | 2023-04-13 | 2025-02-09 |
| ST ALDWYN, Michael Henry Hicks Beach, Earl | Director | 2000-05-25 | 2020-06-10 |
| THOMPSON, Matthew John Milburn | Director | — | 2000-05-25 |
| TWISTON DAVIES, Caroline, The Hon | Director | 2002-12-05 | 2019-12-11 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 203 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-15 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-15 | ANNOTATION | miscellaneous | Legacy | |
| 2026-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-18 | AA | accounts | Accounts with accounts type group | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-05 | CH01 | officers | Change person director company with change date | |
| 2024-10-04 | AUD | auditors | Auditors resignation company | |
| 2024-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-23 | AA | accounts | Accounts with accounts type group | |
| 2024-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-24 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-01-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-19 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+8.4%
£5,069,000 £5,497,000
-
Cash
-33.7%
£5,582,000 £3,702,000
-
Net assets
+4.6%
£275,148,000 £287,710,000
-
Employees
+40%
40 56
-
Wages
+57.6%
£1,889,000 £2,978,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers