Rank Leisure Holdings Limited company overview
Rank Leisure Holdings Limited is a private limited company registered with company number 01841255. It was incorporated on 15 Aug 1984 and its current status is active.
The registered office is at Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN. The company has 2 active officers. It was previously called Rank Leisure Holdings PLC and 3 other names.
Rank Leisure 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 Leisure Holdings Limited at a glance
42 years
Trading age
15,429 days since incorporation
2
Active officers
Richard, John
282
Filings on record
Latest: 30 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Rank Leisure Holdings Limited
Former officers
41 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
70100
Activities of head offices
Allowable expenses for Rank Leisure Holdings Limited
Based on Rank Leisure Holdings Limited's SIC code (70100), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.
Design tools & equipment
Creative software, cameras, drawing tablets and props.
Professional memberships
HMRC-approved professional body subscriptions.
Business travel
Trains, flights, hotels and subsistence for client work.
Working from home
A share of household bills or the £6-a-week flat rate.
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 Leisure Holdings Limited
How much tax does a professional & creative services 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 Leisure 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 Leisure 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
30 Oct 2026 · TM01
Termination of appointment of Richard John Somerville Mcginn as a director on 30 Oct 2026
30 Oct 2026 · AP01
Appointment of Mr John Clifford Baty as a director on 27 Oct 2026
7 Oct 2026 · CH01
Director's details changed for Mr Richard John Somerville Mcginn on 28 Aug 2026
13 Apr 2026 · AA
Audit exemption subsiduary accounts made up to 30 Jun 2025
13 Apr 2026 · PARENT_ACC
Legacy
13 Apr 2026 · GUARANTEE2
Legacy
13 Apr 2026 · AGREEMENT2
Legacy
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
2 Feb 2026 · TM01
Termination of appointment of John Patrick O'reilly as a director on 29 Jan 2026
26 Nov 2025 · AP01
Appointment of Mr Richard John Somerville Mcginn as a director on 19 Nov 2025
18 Aug 2025 · TM01
Termination of appointment of Micheal James Passmore as a director on 1 Aug 2025
6 Feb 2025 · CS01
Confirmation statement made on 31 Jan 2025 with no updates
30 Dec 2024 · AA
Full accounts made up to 30 Jun 2024
12 Aug 2024 · CH01
Director's details changed for Micheal James Passmore on 14 Dec 2023
1 May 2024 · TM02
Termination of appointment of Asha Magnus as a secretary on 1 May 2024
1 May 2024 · AP03
Appointment of Mr Brian Mclelland as a secretary on 1 May 2024
13 Feb 2024 · CS01
Confirmation statement made on 31 Jan 2024 with no updates
19 Dec 2023 · AA
Full accounts made up to 30 Jun 2023
23 Jun 2023 · AP01
Appointment of Micheal James Passmore as a director on 31 May 2023
Showing the latest 20 of 282 filings. See the full history on Companies House
Accounting services for Rank Leisure Holdings Limited
From tax to payroll, find accountants who look after every part of Rank Leisure 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 Leisure Holdings Limited
About Rank Leisure Holdings Limited
Rank Leisure Holdings Limited is a UK private limited company based in Berkshire, registered at Companies House as company number 01841255 since 15 Aug 1984. Its listed activities include activities of head offices. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Rank Leisure Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Rank Leisure Holdings Limited has 282 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 Leisure 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 Leisure Holdings Limited?
Rank Leisure Holdings Limited – frequently asked questions
What is the company number of Rank Leisure Holdings Limited?
Rank Leisure Holdings Limited is registered at Companies House under company number 01841255.
When was Rank Leisure Holdings Limited incorporated?
Rank Leisure Holdings Limited was incorporated on 15 Aug 1984 as a private limited company.
Who are the directors of Rank Leisure Holdings Limited?
Current officers are Richard David Harris (director) and John Clifford Baty (director).
What does Rank Leisure Holdings Limited do?
The company's registered nature of business (SIC) is 70100 – Activities of head offices.
Where is Rank Leisure Holdings Limited registered?
The registered office address is Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN.
Is Rank Leisure Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was termination of appointment of Richard John Somerville Mcginn as a director on 30 Oct 2026 on 30 Oct 2026.