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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 2025 (27 days ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (11 months remaining)
Last change occurred 5 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 (10 months remaining)
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)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1957
Director • British • Lives in England • Born in Jan 1961
Director • Chairman • British • Lives in UK • Born in Jul 1955
Director • British • Lives in England • Born in Nov 1956
Great Blakenham Holdings Ltd
PSC
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Mutual Companies
E. Rand & Sons (Holdings) Limited
James Ernest Rand and are mutual people.
Active
Terence Barker Limited
Kevin Gregory and Timothy James Waring are mutual people.
Active
Ecodrive Transmissions Limited
Kevin Gregory and Timothy James Waring are mutual people.
Active
Ecodrive Group Holdings Ltd
Kevin Gregory and Timothy James Waring are mutual people.
Active
Great Blakenham Holdings Limited
Kevin Gregory and Timothy James Waring are mutual people.
Active
Granta Engineering Holdings Limited
Kevin Gregory and Timothy James Waring are mutual people.
Active
Beeches Farm Limited
John Anthony Bilson is a mutual person.
Active
Chaucer Bicester Industrial Estate Management Limited
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
Confirmation Submitted
27 Days Ago on 14 Nov 2025
Full Accounts Submitted
5 Months Ago on 27 Jun 2025
Kevin Gregory (PSC) Resigned
9 Months Ago on 1 Mar 2025
Timothy James Waring (PSC) Resigned
9 Months Ago on 1 Mar 2025
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 14 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Mr Timothy James Waring (PSC) Details Changed
4 Years Ago on 1 Nov 2021
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Documents
Cessation of Timothy James Waring as a person with significant control on 1 March 2025
Submitted on 14 Nov 2025
Cessation of Kevin Gregory as a person with significant control on 1 March 2025
Submitted on 14 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
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
Repayment History
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