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E. Rand & Sons Limited

E. Rand & Sons Limited is an active company incorporated on 16 July 1980 with the registered office located in Ipswich, Suffolk. E. Rand & Sons Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01507907
Private limited company
Age
45 years
Incorporated 16 July 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 4 years 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 (1 year 1 month remaining)
Contact
Address
Chapel Lane
Great Blakenham
Ipswich
Suffolk
IP6 0JY
Same address for the past 30 years
Telephone
01473832833
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in Nov 1956
Director • PSC • British • Lives in England • Born in Jan 1961
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1957
Director • Chairman • British • Lives in UK • Born in Jul 1955
Great Blakenham Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
E. Rand & Sons (Holdings) Limited
James Ernest Rand and John Anthony Bilson are mutual people.
Active
Terence Barker Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Ecodrive Transmissions Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Ecodrive Group Holdings Ltd
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Great Blakenham Holdings Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Granta Engineering Holdings Limited
Mr Timothy James Waring and Mr Kevin Gregory are mutual people.
Active
Beeches Farm Limited
John Anthony Bilson is a mutual person.
Active
Chaucer Bicester Industrial Estate Management Limited
Mr Timothy James Waring is a mutual person.
Active
Brands
RAND Engineering
RAND Engineering provides engineering solutions for industry, commerce, and transport in Eastern England.
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
£767.22K
Increased by £686K (+845%)
Turnover
Unreported
Same as previous period
Employees
33
Same as previous period
Total Assets
£2.8M
Increased by £417.62K (+18%)
Total Liabilities
-£1.26M
Decreased by £197.2K (-14%)
Net Assets
£1.53M
Increased by £614.82K (+67%)
Debt Ratio (%)
45%
Decreased by 16.21% (-26%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Mr Timothy James Waring (PSC) Details Changed
2 Years 4 Months Ago on 25 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr Timothy James Waring (PSC) Details Changed
3 Years Ago on 1 Nov 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 27 Jun 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 22 Aug 2024
Registration of charge 015079070006, created on 20 May 2024
Submitted on 29 May 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 14 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 16 Oct 2023
Second filing for the appointment of Mr Timothy James Waring as a director
Submitted on 8 Jun 2023
Change of details for Mr Timothy James Waring as a person with significant control on 1 November 2021
Submitted on 5 Jun 2023
Change of details for Mr Timothy James Waring as a person with significant control on 25 April 2023
Submitted on 4 May 2023
Confirmation statement made on 17 November 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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