Ltd Facts The UK company register, as filed

Register entry · No. 01899693

RANK GROUP FINANCE PLC

Active Public Limited Company Incorporated 26 Mar 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Mar 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 64910 Financial leasing

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Feb 2027
    Last made up to
    31 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. RANK GROUP FINANCE PLC current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 30, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard David Harris Director Director 21 Jun 2022 — March 1983 British · England
Richard John Somerville McGinn Director 19 Nov 2025 — August 1979 British · United Kingdom
John Clifford Baty Director 27 Oct 2026 — June 1970 British · United Kingdom
Chloe Silvana Barry Secretary 24 Feb 2026 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Rank Group Plc company · 03140769 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is RANK GROUP FINANCE PLC still trading?

The register shows RANK GROUP FINANCE PLC as active.

What does RANK GROUP FINANCE PLC do?

It files the industry code 64910 (Financial leasing).

When was RANK GROUP FINANCE PLC set up?

It was incorporated on 26 March 1985.

When are RANK GROUP FINANCE PLC's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2025.

When is RANK GROUP FINANCE PLC's next confirmation statement due?

By 14 February 2027.

Who runs RANK GROUP FINANCE PLC?

RANK GROUP FINANCE PLC has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64910), active, set up around the same time. More in this industry →

  1. SC095643 KYLE FINANCE LIMITED Active Private Limited Company Inc. 22 Oct 1985 64910 · Financial leasing
  2. 01920772 CALEDONIAN SLEEPERS RAIL LEASING LIMITED Active Private Limited Company Inc. 10 Jun 1985 64910 · Financial leasing
  3. 01903476 COUNTY LEASING LIMITED Active Private Limited Company Inc. 10 Apr 1985 64910 · Financial leasing
  4. 01887413 LEASING SOLUTIONS (U.K.), LTD. Active Private Limited Company Inc. 19 Feb 1985 64910 · Financial leasing
  5. 01881042 FORTIS LEASE UK LTD Active Private Limited Company Inc. 28 Jan 1985 64910 · Financial leasing

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House