RANK GROUP FINANCE PLC
Get an alert when RANK GROUP FINANCE PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2027-02-14 (in 9mo)
Last made up 2026-01-31
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have assessed the ability to provide financial resources for a period until 31 October 2026, are satisfied that they can extend this support and have confirmed this in writing to each entity.”
Significant events
- “In January 2024, the Company successfully secured a new £120.0m club facility.”
- “On 9 January 2025, the Company signed a one-year extension to the current £120.0m facility. Due the extension process, £0.2m was paid as an extension fee.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARRY, Chloe Silvana | Secretary | 2026-02-24 | — | — |
| HARRIS, Richard David | Director | 2022-06-21 | Mar 1983 | British |
| MCGINN, Richard John Somerville, Mr | Director | 2025-11-19 | Aug 1979 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Frances | Secretary | 2008-05-09 | 2018-05-01 |
| COLES, Pamela Mary | Secretary | 2006-10-24 | 2008-05-09 |
| DUFFILL, Clare Marianne | Secretary | 2000-12-18 | 2006-10-24 |
| MAGNUS, Asha | Secretary | 2022-10-03 | 2024-05-01 |
| MCLELLAND, Brian | Secretary | 2024-05-01 | 2026-02-23 |
| THOMAS, Francis George Northcott | Secretary | — | 1998-01-16 |
| WATKINS, Simon Andrew | Secretary | 1998-01-16 | 2000-12-18 |
| WRIGHT, Luisa Ann | Secretary | 2018-05-01 | 2022-10-03 |
| BIRCH, Henry Benedict | Director | 2014-05-06 | 2018-05-07 |
| BURKE, Michael Ian | Director | 2008-05-09 | 2014-05-06 |
| COLES, Pamela Mary | Director | 2005-11-01 | 2008-05-09 |
| CORMICK, Charles Bruce Arthur | Director | 1995-04-21 | 2005-10-31 |
| DYSON, Ian | Director | 1999-10-20 | 2005-06-24 |
| FLOYDD, William James Spencer | Director | 2018-12-17 | 2021-12-31 |
| GALLAGHER, Patrick James | Director | 2008-06-02 | 2011-08-31 |
| GILL, Peter Richard | Director | 2005-07-11 | 2008-06-02 |
| HAY, Simon John | Director | 2021-12-31 | 2022-08-31 |
| JENNINGS, Clive Adrian Roynon | Director | 2011-08-31 | 2018-08-17 |
| LANDAU, Michael Lindsay | Director | 1998-02-20 | 2000-01-06 |
| O'REILLY, John Patrick | Director | 2018-05-07 | 2026-01-29 |
| OWERS, Brian Charles | Director | — | 1995-04-21 |
| PASSMORE, Micheal James | Director | 2023-05-31 | 2025-08-01 |
| PERKINS, Clifford Samuel | Director | — | 1998-02-20 |
| PIZEY, James Christopher | Director | 2018-08-18 | 2018-12-17 |
| TURNBULL, Nigel Victor | Director | — | 1999-10-20 |
| WREN, Samantha Anne | Director | 2000-01-01 | 2009-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Rank Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2026-02-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-13 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-31 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | CH01 | officers | Change person director company with change date | |
| 2024-05-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-12 | AA | accounts | Accounts with accounts type full | |
| 2022-10-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-10-14 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-09-22 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
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
Latest filed period vs the prior one