Rank Group Finance PLC company overview
Rank Group Finance PLC is a public limited company registered with company number 01899693. It was incorporated on 26 Mar 1985 and its current status is active.
The registered office is at Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN. The company has 3 active officers. It was previously called Rank Treasury Limited and 1 other name.
Rank Group Finance PLC upcoming deadlines
Year end accounts
Due 31 Dec 2026
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 Finance PLC at a glance
41 years
Trading age
15,206 days since incorporation
3
Active officers
Richard, Chloe, John
200
Filings on record
Latest: 30 Oct 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Rank Group Finance PLC
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64910
Financial leasing
Allowable expenses for Rank Group Finance PLC
Based on Rank Group Finance PLC's SIC code (64910), 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 Finance PLC
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 Finance PLC 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 Finance PLC 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
27 Feb 2026 · AP03
Appointment of Chloe Silvana Barry as a secretary on 24 Feb 2026
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
13 Nov 2025 · AA
Full accounts made up to 30 Jun 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
31 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
12 Feb 2024 · CS01
Confirmation statement made on 31 Jan 2024 with no updates
15 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
7 Feb 2023 · CS01
Confirmation statement made on 31 Jan 2023 with no updates
12 Dec 2022 · AA
Full accounts made up to 30 Jun 2022
Showing the latest 20 of 200 filings. See the full history on Companies House
Accounting services for Rank Group Finance PLC
From tax to payroll, find accountants who look after every part of Rank Group Finance PLC’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 Finance PLC
About Rank Group Finance PLC
Rank Group Finance PLC is a UK public limited company based in Berkshire, registered at Companies House as company number 01899693 since 26 Mar 1985. Its listed activities include financial leasing. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Rank Group Finance PLC filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Rank Group Finance PLC has 200 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 Finance PLC 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 Finance PLC?
Rank Group Finance PLC – frequently asked questions
What is the company number of Rank Group Finance PLC?
Rank Group Finance PLC is registered at Companies House under company number 01899693.
When was Rank Group Finance PLC incorporated?
Rank Group Finance PLC was incorporated on 26 Mar 1985 as a public limited company.
Who are the directors of Rank Group Finance PLC?
Current officers are Richard David Harris (director), Chloe Silvana Barry (secretary) and John Clifford Baty (director).
What does Rank Group Finance PLC do?
The company's registered nature of business (SIC) is 64910 – Financial leasing.
Where is Rank Group Finance PLC registered?
The registered office address is Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN.
Is Rank Group Finance PLC 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.