RANK LEISURE LIMITED

TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, SL6 8BN

Company Number: 03417930
Incorporation date: 11-Aug-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
92000 Gambling and betting activities





SUMMARY

This company is 28.5 years old and is currently active. It is controlled by Rank Group Gaming Division Limited. The company has positive equity (net assets) of GBP 3.3 million which has increased from GBP 1.9 million in the previous year. The latest reported revenue figure is GBP 3.9 million which is up 10% on previous year's figure of GBP 3.6 million. The company has 2 active officers (directors or partners) who are or were officers of 46 other companies, 9 (19.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2026
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (30-Jun-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 3,861,000 1,646,000 325,000 1,357,000
30-Jun-2018 GBP 3,582,000 1,526,000 302,000 1,247,000
30-Jun-2017 GBP 4,135,000 1,694,000 382,000 1,456,000
30-Jun-2016 GBP 4,993,000 2,413,000 514,000 2,154,000
30-Jun-2015 GBP 5,765,000 2,476,000 573,000 2,131,000
30-Jun-2014 GBP 6,312,000 3,087,000 735,000 2,498,000
30-Jun-2013 GBP 6,411,000 3,264,000 802,000 2,541,000
30-Jun-2012 GBP 10,933,000 6,756,000 1,826,000 5,109,000
31-Dec-2010 GBP 7,611,000 4,635,000 1,338,000 3,341,000
31-Dec-2009 GBP 7,306,000 4,461,000 1,285,000 3,257,000
31-Dec-2008 GBP 3,419,000 2,300,000 656,000 1,644,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 50,000 4,062,000 3,285,000 3,285,000
30-Jun-2018 GBP 67,000 3,250,000 1,840,000 1,928,000 1,928,000
30-Jun-2017 GBP 115,000 3,224,000 1,477,000 2,381,000 2,381,000
30-Jun-2016 GBP 128,000 22,985,000 1,087,000 22,675,000 22,675,000
30-Jun-2015 GBP 77,000 20,173,000 627,000 20,521,000
30-Jun-2014 GBP 238,000 17,826,000 18,390,000
30-Jun-2013 GBP 254,000 15,105,000 15,892,000
30-Jun-2012 GBP 178,000 12,270,000 13,351,000
31-Dec-2010 GBP 317,000 7,533,000 8,242,000
31-Dec-2009 GBP 291,000 4,285,000 4,901,000
31-Dec-2008 GBP 335,000 1,598,000 1,644,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Brian MCLELLAND 01 May 2024 18 Jan 2026 1 - 0
Resigned Asha MAGNUS 03 Oct 2022 01 May 2024 0 - 1
Resigned Luisa Ann WRIGHT 01 May 2018 03 Oct 2022 0 - 1
Resigned Frances BINGHAM 31 May 2013 01 May 2018 0 - 1
Resigned THE RANK ORGANISATION LIMITED 24 Oct 2006 31 May 2013
Resigned Aurelia Azalea PATEL 01 Nov 2005 24 Oct 2006 Company Secretariat British 0 - 300
Resigned Clare Marianne DUFFILL 18 Dec 2000 01 Nov 2005 Chartered Secretary British 0 - 367
Resigned Simon Andrew WATKINS 01 Apr 1999 18 Dec 2000 Chartered Secretary British 0 - 393
Resigned Fiona Margaret DE MIGUEL 11 Aug 1997 01 Apr 1999 British 0 - 216

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Richard David HARRIS 21 Jun 2022 British 26 - 1310 (25.6%)
Resigned Simon John HAY 31 Dec 2021 21 Jun 2022 Australian,British 0 - 282 (7.1%)
Resigned Jonathon David SWAINE 22 Oct 2019 03 Jun 2022 Retail Managing Director British 0 - 356 (17.1%)
Resigned William James Spencer FLOYDD 17 Dec 2018 31 Dec 2021 Company Director British 57 - 9028 (19.0%)
Resigned James Christopher PIZEY 18 Aug 2018 17 Dec 2018 Company Director British 12 - 392 (3.9%)
Resigned Alan MORGAN 02 Jul 2018 31 Jul 2019 British 14 - 434 (7.0%)
Active John Patrick O'REILLY 07 May 2018 British 14 - 110 (0.0%)
Resigned Henry Benedict BIRCH 06 May 2014 07 May 2018 Company Director British 0 - 303 (10.0%)
Resigned Clive Adrian Roynon JENNINGS 31 May 2013 17 Aug 2018 Chartered Accountant British 0 - 5515 (27.3%)
Resigned Frances BINGHAM 09 May 2008 09 May 2008 Solicitor British 1 - 155135 (86.5%)
Resigned Michael Ian BURKE 09 May 2008 06 May 2014 British 2 - 4216 (36.4%)
Resigned Pamela Mary COLES 24 Oct 2006 09 May 2008 Company Secretary British 0 - 364246 (67.6%)
Resigned Pamela Mary COLES 01 Nov 2005 01 Nov 2005 Company Secretary British 0 - 364246 (67.6%)
Resigned Aurelia Azalea PATEL 01 Nov 2005 24 Oct 2006 Company Secretariat British 0 - 300254 (84.7%)
Resigned Charles Bruce Arthur CORMICK 18 Dec 2000 31 Oct 2005 Company Secretary British 0 - 260179 (68.8%)
Resigned Clare Marianne DUFFILL 11 Jul 2000 24 Oct 2006 British 0 - 367291 (79.3%)
Resigned Fiona Margaret DE MIGUEL 24 Apr 1998 11 Jul 2000 British 0 - 216174 (80.6%)
Resigned Simon Andrew WATKINS 11 Aug 1997 18 Dec 2000 Chartered Secretary British 0 - 393303 (77.1%)
Resigned Francis George Northcott THOMAS 11 Aug 1997 24 Apr 1998 Chartered Accountant British 1 - 279201 (71.8%)
Number of active directors: 2
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RANK OVERSEAS HOLDINGS LIMITED (00412917) - Active
RANK SPECIALITY CATERING LIMITED (00450567) - Active
RANK LEISURE MACHINE SERVICES LIMITED (00657720) - Active
PLEASURAMA PROPERTY INVESTMENTS LIMITED (00707577) - Active
RANK HOLIDAYS DIVISION LIMITED (00712215) - Active
RANK OVERSEAS FINANCE LIMITED (00784032) - Active
GROSVENOR CASINOS LIMITED (00877080) - Active
MRC DEVELOPMENTS LIMITED (00962991) - Active
RANK GROUP HOLDINGS LIMITED (01279613) - Active
RO NOMINEES LIMITED (01279653) - Active
DOUGLAS & GORDON (2) LIMITED (01420429) - Active - Proposal to Strike off
RANK NEMO (DMS) LIMITED (01534277) - Active
FOXTONS LIMITED (01680058) - Active
RANK LEISURE HOLDINGS LIMITED (01841255) - Active
MECCA BINGO LIMITED (01854120) - Active
RANK GROUP FINANCE PLC (01899693) - Active
RANK (U.K.) HOLDINGS LIMITED (02681940) - Active
THE RANK GROUP PLC (03140769) - Active
RANK GROUP GAMING DIVISION LIMITED (03213743) - Active
RANK LEISURE LIMITED (03417930) - Active
RANK (DMS) LIMITED (03486375) - Active
LINKCO LIMITED (03669217) - Active
RANK DIGITAL LIMITED (03796653) - Active
DOUGLAS & GORDON LIMITED (04385654) - In Administration
RANK NEMO (DGMS) LIMITED (04496386) - Active
RANK NEMO (TWENTY-FIVE) LIMITED (04521994) - Active
THE RANK ORGANISATION LIMITED (04522340) - Active
THE GAMING GROUP LIMITED (04522448) - Active
MINTERTON SERVICES LIMITED (04763836) - Active - Proposal to Strike off
SPACEBAR MEDIA LIMITED (05573177) - Active
FOXTONS OPERATIONAL HOLDINGS LIMITED (06054477) - Active
FOXTONS INTERMEDIATE HOLDINGS LIMITED (06160304) - Active
LONDON STONE PROPERTIES LIMITED (06431946) - Active
FOXTONS GROUP PLC (07108742) - Active
RANK CASINO HOLDINGS LIMITED (07545764) - Active
ASTON ROWE LIMITED (07734524) - Active - Proposal to Strike off
GROSVENOR CASINOS (GC) LIMITED (08306157) - Active
PILLARS ESTATES LTD (09181847) - Active - Proposal to Strike off
LONDON STONE PROPERTY SALES LIMITED (09653811) - Active - Proposal to Strike off
LUDA BINGO LIMITED (09887394) - Active
FOXTONS RUBY LIMITED (09903325) - Active - Proposal to Strike off
UPPERLINE MARKETING LIMITED (10531773) - Active
STRIDE TOGETHER LIMITED (10648776) - Liquidation
RANK DIGITAL HOLDINGS LIMITED (10650039) - Active
RANK INTERACTIVE LIMITED (10707265) - Active
THINK BEYOND MEDIA LIMITED (10882215) - Liquidation
ASTON ROWE HOLDINGS LIMITED (13016901) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-08-112014-08-112013-08-112012-08-11
RANK GROUP GAMING DIVISION LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RANK LEISURE LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 40 8% 45% 54873
2021-01-01 2021-06-30 19 0% 6% 49037
2020-07-01 2020-12-31 45 27% 67% 42192
2020-01-01 2020-06-30 22 10% 16% 34149
2019-07-01 2019-12-31 25 5% 36% 27620
2019-01-01 2019-06-30 58 45% 68% 20443
2018-07-01 2018-12-31 101 75% 93% 11937
2018-01-01 2018-06-30 23 6% 15% 6038


COURT CASES


Date Title Reference Subject
1999-07-26 Biguzzi v Rank Leisure Plc [1999] EWCA Civ 1972

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 92000 Gambling and betting activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
DONE BROTHERS (CASH BETTING) LIMITED THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 01277703 2017-09-24 7,363,399,000 13,873,000
CAMELOT UK LOTTERIES LIMITED 37-39 CLARENDON ROAD, WATFORD, ENGLAND, WD17 1JA 02822203 2018-03-31 6,951,700,000 68,400,000
TOTE BOOKMAKERS LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 00852040 2017-09-24 2,650,045,000 12,114,000
LADBROKES CORAL GROUP LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00566221 2017-12-31 2,464,000,000 -99,200,000
POWER LEISURE BOOKMAKERS LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 03822566 2017-12-31 909,634,526 84,597,721
WILLIAM HILL ORGANIZATION LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 00278208 2017-12-26 897,900,000 -247,900,000
LADBROKES BETTING & GAMING LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00775667 2017-12-31 766,519,000 -128,429,000
CORAL RACING LIMITED 7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, UNITED KINGDOM, E20 1EJ 00541600 2017-12-31 598,371,000 11,760,000
HESTVIEW LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 01100741 2018-06-30 434,769,000 112,004,000 96090-Other service activities not elsewhere classified
GENTING CASINOS UK LIMITED GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA 01519689 2017-12-31 287,100,000 -18,000,000
GALA LEISURE LIMITED UNIT 1, CASTLE MARINA ROAD, NOTTINGHAM, ENGLAND, NG7 1TN 00794943 2018-01-13 267,804,000 12,646,000
GROSVENOR CASINOS LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 00877080 2018-06-30 218,692,000 -356,000
MECCA BINGO LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 01854120 2018-06-30 199,432,000 12,732,000
MYLOTTO24 LIMITED SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL 06131579 2017-12-31 134,146,000 36,078,000
GROSVENOR CASINOS (GC) LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 08306157 2018-06-30 114,000,000 2,382,000
BETFAIR LIMITED ONE CHAMBERLAIN SQUARE CS, BIRMINGHAM, UNITED KINGDOM, B3 3AX 05140986 2017-12-31 113,463,000 6,321,000
LES AMBASSADEURS CLUB LIMITED 5 HAMILTON PLACE, LONDON, W1J 7ED 02708889 2016-12-31 98,532,000 -1,574,000
HIPPODROME CASINO LIMITED HIPPODROME CASINO CRANBOURN STREET, LEICESTER SQUARE, LONDON, WC2H 7JH 05497987 2017-12-31 77,817,527 3,123,456
RAL LIMITED FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL 01940045 2017-12-31 69,471,353 9,240,584
LUXURY LEISURE FIFTH AVENUE PLAZA QUEENSWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE & WEAR, ENGLAND, NE11 0BL 02448035 2017-12-31 62,678,152 4,192,716
SPREADEX LIMITED CHURCHILL HOUSE, 26-30 UPPER MARLBOROUGH ROAD, ST. ALBANS, HERTFORDSHIRE, AL1 3UU 03720378 2018-05-31 58,878,986 27,309,318
ASPERS (STRATFORD CITY) LIMITED GENTING CLUB STAR CITY WATSON ROAD, NECHELLS, BIRMINGHAM, ENGLAND, B7 5SA 07246090 2018-06-30 57,061,000 -4,285,000
LONDON CLUBS LSQ LIMITED FOURTH FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7RQ 05152337 2017-12-31 42,988,000 6,571,000
PLAYNATION LIMITED UNIT 17 BERKELEY COURT, MANOR PARK, RUNCORN, CHESHIRE, WA7 1TQ 08258418 2017-12-31 39,756,671 1,974,814
PLAYBOY CLUB LONDON LIMITED FOURTH FLOOR, 265 TOTTENHAM COURT ROAD, LONDON, UNITED KINGDOM, W1T 7RQ 02690210 2017-12-31 39,076,000 667,000
CASTLE LEISURE LTD 1/3 CITY ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 3TQ 00118558 2017-12-31 31,925,358 2,831,361
LES CROUPIERS CASINO LIMITED UNIT 8 CAPITAL SHOPPING PARK, LECKWITH ROAD, CARDIFF, CF11 8EG 01351740 2018-03-31 26,570,374 0
THE GAMING GROUP LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, UNITED KINGDOM, SL6 8BN 04522448 2018-06-30 16,048,000 2,507,000
RANK DIGITAL LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03796653 2018-03-31 9,405,000 597,000
J. HOLLAND & SONS LIMITED 22 MERMOND PLACE, SWANAGE, DORSET, ENGLAND, BH19 1DG 02658441 2018-03-31 5,740,097 0
J. NOBLE & SONS LIMITED 91 FRONT STREET, CHESTER LE STREET, COUNTY DURHAM, DH3 3BJ 01298196 2018-04-30 5,584,186 0
RANK LEISURE LIMITED TOR, SAINT-CLOUD WAY, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 8BN 03417930 2018-06-30 3,582,000 1,247,000
THE STOREY GROUP LIMITED 90 KIRKGATE, LEEDS, ENGLAND, LS2 7DJ 02851474 2017-09-30 2,804,773 0
YOUNG DIXIES LIMITED 22 TILERS CLOSE, 22 ,TILERS CLOSE, MERSTHAM, REDHILL, SURREY, RH1 3HS 06748386 2019-05-04 810,487 0
SPRINGHILL HOSPICE (LOTTERY) LIMITED BROAD LANE, ROCHDALE, LANCASHIRE, OL16 4PZ 03310929 2018-03-31 570,216 0
AMLIND (UK) LIMITED CAMDEN HOUSE, FIVE ROADS, LLANELLI, WALES, SA15 4RT 03873661 2018-12-31 550,341 0
EXCEL GAMING LIMITED 6 REGENT STREET, WESTON-SUPER-MARE, ENGLAND, BS23 1SQ 09237318 2018-09-30 122,824 0
MARK HARROP RACING (ON COURSE) LIMITED 3 BELLE VUE, MEDOMSLEY EDGE, CONSETT, COUNTY DURHAM, DH8 6PF 08027132 2018-02-28 93,670 0
AMATEUR POKER LIMITED SUITE 1B QUADRANT HOUSE NORTH, 65 CROYDON ROAD, CATERHAM, SURREY, UNITED KINGDOM, CR3 6PB 05612369 2018-11-30 84,549 0
UKAUTOMATICS LIMITED 13 WOODLEY ROAD, RATBY, LEICESTER, LE6 0NZ 09155621 2017-07-31 44,339 0
SOURCE OF FINANCE LIMITED 58 CLAREMONT ROAD, LONDON, ENGLAND, E7 0PZ 08346130 2019-01-31 12,250 0
SUTTON SPORTS SOLUTIONS LTD 17 LINTRATHEN GARDENS, DUNDEE, UNITED KINGDOM, DD3 8EJ SC533447 2018-03-31 8,262 0
RABEEL LIMITED 3 ROMAN DRIVE, LEEDS, WEST YORKSHIRE, ENGLAND, LS8 2DR 09716507 2018-08-31 6,500 0
BET LIMITED THORP ARCH GRANGE, THORP ARCH, WETHERBY, WEST YORKSHIRE, ENGLAND, LS23 7BA 09486225 2018-12-31 0 0
JACKPOT FOOTBALL POOLS LTD THREE GATES FARM KIBWORTH ROAD, BILLESDON, LEICESTER, LE7 9EQ 07302775 2018-07-31 0 0
JPM GAMES LIMITED 43 BRUNEL PARKWAY, PRIDE PARK, DERBY, ENGLAND, DE24 8HR 08905224 2019-02-28 0 0
POKERKNAVE LTD STAFFORDSHIRE KNOT, PINFOLD STREET, DARLASTON, WEST MIDLANDS, WS10 8TE 06752694 2018-03-31 0 0
QUALITY AMUSEMENTS LIMITED UNIT 1 ESTUARY HOUSE ST AUGUSTINE'S BUSINESS PARK, SWALECLIFFE, WHITSTABLE, KENT, ENGLAND, CT5 2QJ 03347772 2018-08-31 0 0
BASEFLAME LIMITED MENZIES LLP 4TH FLOOR, 95, GRESHAM STREET, LONDON, EC2V 7AB 03722014 0000-00-00 0 0
BETFRED GROUP LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 07717019 0000-00-00 0 0
SCIENTIFIC GAMES INTERNATIONAL HOLDINGS LTD 3 GEORGE MANN ROAD, LEEDS, WEST YORKSHIRE, LS10 1DJ 04359953 0000-00-00 0 0
STANLEY CASINOS HOLDINGS LIMITED GENTING CLUB STAR CITY, WATSON ROAD, BIRMINGHAM, B7 5SA 04144787 0000-00-00 0 0
TOTE (SUCCESSOR COMPANY) LIMITED THE SPECTRUM 56-58 BENSON ROAD, BIRCHWOOD, WARRINGTON, WA3 7PQ 07540080 0000-00-00 0 0
WILL HILL LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 03447836 0000-00-00 0 0
WILLIAM HILL INVESTMENTS LIMITED 1 BEDFORD AVENUE, LONDON, UNITED KINGDOM, WC1B 3AU 03721293 0000-00-00 0 0
ZEAL NETWORK SE 5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF SE000078 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
RANK LEISURE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 2.0% 4.6% 12.5% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public