Rank Group Holdings Limited company overview
Rank Group Holdings Limited is a private limited company registered with company number 01279613. It was incorporated on 30 Sep 1976 and its current status is active.
The registered office is at Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN. The company has 1 active officer. It was previously called Associated Leisure Entertainments Limited and 2 other names.
Rank Group Holdings Limited upcoming deadlines
Year end accounts
Due 31 Mar 2027
Confirmation statement
Due 14 Feb 2027
Corporation tax payment
Due 31 Mar 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Rank Group Holdings Limited at a glance
50 years
Trading age
18,305 days since incorporation
1
Active officers
Richard
161
Filings on record
Latest: 12 Apr 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Rank Group Holdings Limited
Former officers
14 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Rank Group Holdings Limited
Based on Rank Group Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Rank Group Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Rank Group Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Berkshire?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Rank Group Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
12 Apr 2026 · AA
Dormant accounts made up to 30 Jun 2025
25 Feb 2026 · TM02
Termination of appointment of Brian Mclelland as a secretary on 23 Feb 2026
9 Feb 2026 · CS01
Confirmation statement made on 31 Jan 2026 with no updates
21 Mar 2025 · AA
Dormant accounts made up to 30 Jun 2024
7 Feb 2025 · CS01
Confirmation statement made on 31 Jan 2025 with no updates
1 May 2024 · TM02
Termination of appointment of the Rank Organisation Limited as a secretary on 1 May 2024
1 May 2024 · AP03
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
7 Apr 2024 · AA
Dormant accounts made up to 30 Jun 2023
12 Feb 2024 · CS01
Confirmation statement made on 31 Jan 2024 with no updates
6 Feb 2023 · CS01
Confirmation statement made on 31 Jan 2023 with no updates
15 Nov 2022 · AA
Dormant accounts made up to 30 Jun 2022
22 Sep 2022 · TM01
Termination of appointment of Simon John Hay as a director on 31 Aug 2022
16 Sep 2022 · AP01
Appointment of Mr Richard David Harris as a director on 31 Aug 2022
25 Feb 2022 · AA
Dormant accounts made up to 30 Jun 2021
14 Feb 2022 · CS01
Confirmation statement made on 31 Jan 2022 with no updates
13 Jan 2022 · TM01
Termination of appointment of William James Spencer Floydd as a director on 31 Dec 2021
17 Mar 2021 · AP01
Appointment of Simon John Hay as a director on 5 Mar 2021
15 Feb 2021 · CS01
Confirmation statement made on 31 Jan 2021 with no updates
5 Jan 2021 · AA
Dormant accounts made up to 30 Jun 2020
27 Mar 2020 · CS01
Confirmation statement made on 27 Mar 2020 with no updates
Showing the latest 20 of 161 filings. See the full history on Companies House
Accounting services for Rank Group Holdings Limited
From tax to payroll, find accountants who look after every part of Rank Group Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Rank Group Holdings Limited
About Rank Group Holdings Limited
Rank Group Holdings Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 01279613 since 30 Sep 1976. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Rank Group Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Rank Group Holdings Limited has 161 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Berkshire?
Businesses like Rank Group Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Berkshire and get free quotes in minutes.
This page shows public information from Companies House. Director of Rank Group Holdings Limited?
Rank Group Holdings Limited – frequently asked questions
What is the company number of Rank Group Holdings Limited?
Rank Group Holdings Limited is registered at Companies House under company number 01279613.
When was Rank Group Holdings Limited incorporated?
Rank Group Holdings Limited was incorporated on 30 Sep 1976 as a private limited company.
Who are the directors of Rank Group Holdings Limited?
Current officers are Richard David Harris (director).
What does Rank Group Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Rank Group Holdings Limited registered?
The registered office address is Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN.
Is Rank Group Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was dormant accounts made up to 30 Jun 2025 on 12 Apr 2026.