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Stanes Rand Holdings Limited

Stanes Rand Holdings Limited is an active company incorporated on 25 July 2018 with the registered office located in Royston, Cambridgeshire. Stanes Rand Holdings Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11482508
Private limited company
Age
7 years
Incorporated 25 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (7 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Thompson Taraz Rand Suite 20, New Cambridge House
Bassingbourn Road
Littlington
Cambridgeshire
SG8 0SS
England
Address changed on 24 Oct 2025 (22 days ago)
Previous address was 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • 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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Mutual Companies
Stanes Rand Business Services Limited
Andrew Stanes Rand is a mutual person.
Active
My-Tyme Legacy Club Limited
Andrew Stanes Rand is a mutual person.
Active
SR Company Services Limited
Andrew Stanes Rand is a mutual person.
Active
Uttridge Accounting Ltd
Andrew Stanes Rand is a mutual person.
Active
SR Business Services Ltd
Andrew Stanes Rand is a mutual person.
Active
Equity Spark Ltd
Andrew Stanes Rand is a mutual person.
Active
Landmark International School, Cambridge
Andrew Stanes Rand is a mutual person.
Active
Thompson Taraz Rand Ltd
Andrew Stanes Rand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£165.18K
Decreased by £39.29K (-19%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £213.97K (-100%)
Total Liabilities
£0
Decreased by £91.5K (-100%)
Net Assets
£0
Decreased by £122.47K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
22 Days Ago on 24 Oct 2025
Full Accounts Submitted
5 Months Ago on 29 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 5 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 19 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 28 Apr 2022
Accounting Period Extended
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
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Documents
Registered office address changed from 10 Jesus Lane Cambridge Cambridgeshire CB5 8BA England to C/O Thompson Taraz Rand Suite 20, New Cambridge House Bassingbourn Road Littlington Cambridgeshire SG8 0SS on 24 October 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 29 May 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 24 Apr 2024
Statement of capital following an allotment of shares on 1 September 2021
Submitted on 15 Jun 2023
Statement of capital following an allotment of shares on 1 September 2021
Submitted on 15 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 19 Apr 2023
Accounts for a dormant company made up to 31 August 2021
Submitted on 28 Apr 2022
Repayment History
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