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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 87 years ago.
Status
Active
Active since incorporation
Company No
00333973
Private limited company
Age
87 years
Incorporated 24 November 1937
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Greenwood House Greenwood Court
Skyliner Way
Bury St Edmunds
IP32 7GY
United Kingdom
Address changed on 12 Dec 2024 (9 months ago)
Previous address was Chapel Lane Great Blakenham Ipswich Suffolk IP6 0JY
Telephone
01473832834
Email
Available in Endole App
People
Officers
4
Shareholders
13
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1955
Director • Builder • British • Lives in England • Born in Mar 1959
Director • Inspector • British • Lives in UK • Born in May 1963
Director • Company Secretary • British • Lives in UK • Born in Jul 1957
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
John Anthony Bilson and James Ernest Rand 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 (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£106.58K
Decreased by £16.06K (-13%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£928.67K
Increased by £175.68K (+23%)
Total Liabilities
-£51.25K
Increased by £27.73K (+118%)
Net Assets
£877.42K
Increased by £147.95K (+20%)
Debt Ratio (%)
6%
Increased by 2.4% (+77%)
Latest Activity
Mr Geoffrey John Rand Details Changed
9 Months Ago on 12 Dec 2024
Mr James Ernest Rand (PSC) Details Changed
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 12 Dec 2024
James Ernest Rand Details Changed
9 Months Ago on 12 Dec 2024
James Ernest Rand Details Changed
9 Months Ago on 12 Dec 2024
Mrs Carol Ann Neale Details Changed
9 Months Ago on 12 Dec 2024
Mr John Anthony Bilson Details Changed
9 Months Ago on 12 Dec 2024
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Nov 2023
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Documents
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
Director's details changed for James Ernest Rand on 12 December 2024
Submitted on 12 Dec 2024
Registered office address changed from Chapel Lane Great Blakenham Ipswich Suffolk IP6 0JY to Greenwood House Greenwood Court Skyliner Way Bury St Edmunds IP32 7GY on 12 December 2024
Submitted on 12 Dec 2024
Change of details for Mr James Ernest Rand as a person with significant control on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mr John Anthony Bilson on 12 December 2024
Submitted on 12 Dec 2024
Director's details changed for Mrs Carol Ann Neale on 12 December 2024
Submitted on 12 Dec 2024
Confirmation statement made on 11 November 2024 with no updates
Submitted on 22 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 10 Oct 2024
Confirmation statement made on 11 November 2023 with no updates
Submitted on 14 Nov 2023
Repayment History
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