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E. Rand & Sons (Holdings) Limited

E. Rand & Sons (Holdings) Limited is an active company incorporated on 24 November 1937 with the registered office located in Bury St. Edmunds, Suffolk. E. Rand & Sons (Holdings) Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00333973
Private limited company
Age
88 years
Incorporated 24 November 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2025 (1 month ago)
Next confirmation dated 11 November 2026
Due by 25 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Greenwood House Greenwood Court
Skyliner Way
Bury St Edmunds
IP32 7GY
United Kingdom
Address changed on 12 Dec 2024 (12 months ago)
Previous address was Chapel Lane Great Blakenham Ipswich Suffolk IP6 0JY
Telephone
01473832834
Email
Available in Endole App
People
Officers
5
Shareholders
12
Controllers (PSC)
3
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1957
Director • Builder • British • Lives in England • Born in Mar 1959
Director • Inspector • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Jul 1955
Mr James Ernest Rand
PSC • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
E. Rand & Sons Limited
James Ernest Rand and are mutual people.
Active
Beeches Farm Limited
John Anthony Bilson is a mutual person.
Active
William Metford Limited
John Anthony Bilson is a mutual person.
Active
Thomas's Business Services Limited
John Anthony Bilson is a mutual person.
Dissolved
James Paine Brewery Limited
John Anthony Bilson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£72.69K
Decreased by £33.89K (-32%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£953.63K
Increased by £24.96K (+3%)
Total Liabilities
-£33.74K
Decreased by £17.51K (-34%)
Net Assets
£919.89K
Increased by £42.47K (+5%)
Debt Ratio (%)
4%
Decreased by 1.98% (-36%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Nov 2025
Mrs Carol Ann Neale (PSC) Details Changed
1 Month Ago on 10 Nov 2025
Mrs Carol Ann Neale Details Changed
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 28 Oct 2025
Mr Geoffrey John Rand (PSC) Details Changed
4 Months Ago on 18 Jul 2025
Mr Geoffrey John Rand Details Changed
4 Months Ago on 18 Jul 2025
Carol Ann Neale (PSC) Appointed
12 Months Ago on 12 Dec 2024
Geoffrey John Rand (PSC) Appointed
12 Months Ago on 12 Dec 2024
Mr Geoffrey John Rand Details Changed
12 Months Ago on 12 Dec 2024
Mr James Ernest Rand (PSC) Details Changed
12 Months Ago on 12 Dec 2024
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Documents
Change of details for Mrs Carol Ann Neale as a person with significant control on 10 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Geoffrey John Rand on 18 July 2025
Submitted on 11 Nov 2025
Notification of Geoffrey John Rand as a person with significant control on 12 December 2024
Submitted on 11 Nov 2025
Confirmation statement made on 11 November 2025 with updates
Submitted on 11 Nov 2025
Notification of Carol Ann Neale as a person with significant control on 12 December 2024
Submitted on 11 Nov 2025
Change of details for Mr Geoffrey John Rand as a person with significant control on 18 July 2025
Submitted on 11 Nov 2025
Director's details changed for Mrs Carol Ann Neale on 10 November 2025
Submitted on 11 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Director's details changed for Mr Geoffrey John Rand on 12 December 2024
Submitted on 20 Dec 2024
Secretary's details changed for James Ernest Rand on 12 December 2024
Submitted on 12 Dec 2024
Repayment History
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