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Stanes Rand Business Services Limited

Stanes Rand Business Services Limited is an active company incorporated on 17 December 1999 with the registered office located in Royston, Cambridgeshire. Stanes Rand Business Services Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03895949
Private limited company
Age
25 years
Incorporated 17 December 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 17 December 2024 (11 months ago)
Next confirmation dated 17 December 2025
Due by 31 December 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House
Bassingbourn Road
Litlington
Cambridgeshire
SG8 0SS
England
Address changed on 24 Oct 2025 (1 month ago)
Previous address was 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA
Telephone
01223461044
Email
Available in Endole App
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1963
Mr Andrew Stanes Rand
PSC • British • Lives in England • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Andrew Stanes Rand is a mutual person.
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Andrew Stanes Rand is a mutual person.
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Andrew Stanes Rand is a mutual person.
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Equity Spark Ltd
Andrew Stanes Rand is a mutual person.
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Landmark International School, Cambridge
Andrew Stanes Rand is a mutual person.
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Thompson Taraz Rand Ltd
Andrew Stanes Rand is a mutual person.
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Stanes Rand Holdings Limited
Andrew Stanes Rand is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£123.44K
Decreased by £186.09K (-60%)
Total Liabilities
-£120.86K
Decreased by £216.17K (-64%)
Net Assets
£2.58K
Increased by £30.08K (-109%)
Debt Ratio (%)
98%
Decreased by 10.97% (-10%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Benjamin James Howe Resigned
2 Months Ago on 11 Sep 2025
Craig Lockley Resigned
2 Months Ago on 11 Sep 2025
Benjamin James Howe Resigned
2 Months Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Mr Craig Lockley Details Changed
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Sep 2023
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Documents
Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Litlington Cambridgeshire SG8 0SS on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Termination of appointment of Craig Lockley as a director on 11 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Benjamin James Howe as a director on 11 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Benjamin James Howe as a secretary on 11 September 2025
Submitted on 16 Sep 2025
Confirmation statement made on 17 December 2024 with updates
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Director's details changed for Mr Craig Lockley on 2 April 2024
Submitted on 2 Apr 2024
Confirmation statement made on 17 December 2023 with updates
Submitted on 18 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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