RANK DIGITAL LIMITED

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

Previous name: BLUE SQUARE LIMITED (changed on 03-Apr-2013)

Company Number: 03796653
Incorporation date: 22-Jun-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
92000 Gambling and betting activities





SUMMARY

This company is 26.6 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 2.4 million which has increased from GBP 1.7 million in the previous year. The latest reported revenue figure is GBP 11.3 million which is up 20% on previous year's figure of GBP 9.4 million. The company has 2 active officers (directors or partners) who are or were officers of 13 other companies, 1 (7.7%) 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 are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2026
Accounts Filed: FULL (30-Jun-2024)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 11,328,000 773,000 5,000 128,000 650,000
30-Jun-2018 GBP 9,405,000 716,000 9,000 128,000 597,000
30-Jun-2017 GBP 11,119,000 569,000 199,000 235,000 4,446,000
30-Jun-2016 GBP 8,791,000 636,000 917,000 454,000 332,000 767,000
30-Jun-2015 GBP 10,460,000 708,000 3,313,000 2,907,000 268,000 1,114,000
30-Jun-2014 GBP 11,017,000 69,000 585,000 -5,000
30-Jun-2013 GBP 11,781,000 -10,073,000 3,342,000 -9,933,000
30-Jun-2012 GBP 26,910,000 -8,005,000 2,592,000
31-Dec-2010 GBP 13,344,000 -3,305,000 1,141,000 -3,325,000
31-Dec-2009 GBP 11,068,000 -4,299,000 1,042,000 -2,862,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 99,000 2,264,000 2,364,000 2,370,000
30-Jun-2018 GBP 243,000 1,484,000 686,000 1,714,000 1,720,000
30-Jun-2017 GBP 546,000 5,342,000 1,800,000 4,117,000 4,123,000
30-Jun-2016 GBP 377,000 43,088,000 2,255,000 855,000 10,444,000 42,677,000
30-Jun-2015 GBP 1,004,000 300,545,000 260,656,000 855,000 9,677,000 41,910,000
30-Jun-2014 GBP 1,998,000 257,850,000 219,618,000 855,000 8,831,000 41,064,000
30-Jun-2013 GBP 7,295,000 208,310,000 172,251,000 855,000 8,919,000 41,152,000
30-Jun-2012 GBP 2,612,000 171,627,000 126,284,000 855,000 51,303,000
31-Dec-2010 GBP 4,918,000 127,054,000 74,225,000 855,000 59,352,000
31-Dec-2009 GBP 4,638,000 104,431,000 48,276,000 855,000 62,600,000

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 09 May 2008 01 May 2018 Other 0 - 32
Resigned Pamela Mary COLES 24 Oct 2006 09 May 2008 British 0 - 364
Resigned Clare Marianne DUFFILL 27 Jan 2003 24 Oct 2006 British 0 - 367
Resigned Simon Henry John MANSELL 22 Jun 1999 27 Jan 2003 Company Director British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Micheal James PASSMORE 31 May 2023 Company Director British 9 - 52 (14.3%)
Active Liam WALLWORK 14 Nov 2022 British 4 - 01 (25.0%)
Resigned Simon John HAY 31 Dec 2021 31 Aug 2022 Australian,British 0 - 282 (7.1%)
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 John Patrick O'REILLY 07 May 2018 10 Jan 2024 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 Aug 2011 17 Aug 2018 Chartered Accountant British 0 - 5515 (27.3%)
Resigned Mark Anthony JONES 10 Jul 2009 31 May 2013 Managing Director British 0 - 4435 (79.5%)
Resigned Patrick James GALLAGHER 02 Jun 2008 31 Aug 2011 Accountant British 0 - 3614 (38.9%)
Resigned Michael Ian BURKE 03 Apr 2006 06 May 2014 British 2 - 4216 (36.4%)
Resigned Pamela Mary COLES 01 Nov 2005 09 May 2008 Company Secretary British 0 - 364246 (67.6%)
Resigned Peter Richard GILL 11 Jul 2005 11 Jul 2005 British 0 - 11965 (54.6%)
Resigned Nigel James SIBLEY 01 Jan 2004 01 Aug 2005 Director British 0 - 103 (30.0%)
Resigned Charles Bruce Arthur CORMICK 27 Jan 2003 31 Oct 2005 Company Secretary British 0 - 260179 (68.8%)
Resigned Michael Edward SMITH 27 Jan 2003 06 Mar 2006 Director British 0 - 5018 (36.0%)
Resigned Ian DYSON 27 Jan 2003 24 Jun 2005 Finance Director British 0 - 7221 (29.2%)
Resigned Nigel Gordon ROSE 15 Dec 2000 26 Feb 2010 Accountant British 2 - 2318 (72.0%)
Resigned Michael Alan, Lord Spencer Of Alresford SPENCER 22 Jun 1999 27 Jan 2003 British 15 - 6120 (26.3%)
Resigned Declan Pius KELLY 22 Jun 1999 27 Jan 2003 Company Director Irish 0 - 3716 (43.2%)
Resigned Martin David BELSHAM 22 Jun 1999 23 Oct 2008 British 0 - 136 (46.2%)
Resigned Simon Henry John MANSELL 22 Jun 1999 15 Dec 2000 Company Director British 0 - 62 (33.3%)
Number of active directors: 2
Average tenure of active directors: 2.9 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 19.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
RANK OVERSEAS HOLDINGS LIMITED (00412917) - Active
RANK LEISURE HOLDINGS LIMITED (01841255) - Active
RANK GROUP FINANCE PLC (01899693) - Active
RANK (U.K.) HOLDINGS LIMITED (02681940) - Active
RANK GROUP GAMING DIVISION LIMITED (03213743) - Active
RANK DIGITAL LIMITED (03796653) - Active
RANK NEMO (TWENTY-FIVE) LIMITED (04521994) - Active
SPACEBAR MEDIA LIMITED (05573177) - Active
RANK CASINO HOLDINGS LIMITED (07545764) - Active
8BALL GAMES LIMITED (08795535) - Active
UPPERLINE MARKETING LIMITED (10531773) - Active
STRIDE TOGETHER LIMITED (10648776) - Liquidation
RANK DIGITAL HOLDINGS LIMITED (10650039) - Active
THINK BEYOND MEDIA LIMITED (10882215) - Liquidation

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-222016-06-222015-06-222014-06-222013-06-22
RANK DIGITAL HOLDINGS LIMITEDORDINARYB500,000
83.3%
0
0%
0
0%
0
0%
0
0%
RANK DIGITAL HOLDINGS LIMITEDORDINARYA100,000
16.7%
0
0%
0
0%
0
0%
0
0%
THE RANK GROUP PLCORDINARYA0
0%
14,884,600
96.7%
0
0%
0
0%
0
0%
THE RANK GROUP PLCORDINARYB0
0%
500,000
3.25%
500,000
3.25%
500,000
3.25%
500,000
3.25%
THE RANK GROUP PLCORDINARY A0
0%
0
0%
14,884,600
96.7%
14,884,600
96.7%
14,884,600
96.7%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

RANK DIGITAL 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 2021-12-31 145 43% 59% 54864
2021-01-01 2021-06-30 19 4% 17% 49020
2020-07-01 2020-12-31 29 9% 42% 42195
2020-01-01 2020-06-30 18 1% 34% 34137
2019-07-01 2019-12-31 35 2% 66% 27605
2019-01-01 2019-06-30 55 30% 78% 20404
2018-07-01 2018-12-31 55 28% 54% 11922
2018-01-01 2018-06-30 12 1% 2% 6022
2017-07-01 2017-12-31 20 1% 12% 328


COURT CASES


No Court Cases found

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 DIGITAL LIMITED 0.7% 3.8% 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 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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