E. RAND & SONS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

00333973

Incorporation date

24/11/1937

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

11/11/2025

Notification of Geoffrey John Rand as a person with significant control on 2024-12-12

View PDF (2 pages)

11/11/2025

Notification of Carol Ann Neale as a person with significant control on 2024-12-12

View PDF (2 pages)

11/11/2025

Director's details changed for Mrs Carol Ann Neale on 2025-11-10

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Geoffrey John Rand on 2025-07-18

View PDF (2 pages)

11/11/2025

Change of details for Mrs Carol Ann Neale as a person with significant control on 2025-11-10

View PDF (2 pages)

11/11/2025

Change of details for Mr Geoffrey John Rand as a person with significant control on 2025-07-18

View PDF (2 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with updates

View PDF (7 pages)

28/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

20/12/2024

Director's details changed for Mr Geoffrey John Rand on 2024-12-12

View PDF (2 pages)

12/12/2024

Director's details changed for Mr John Anthony Bilson on 2024-12-12

View PDF (2 pages)

12/12/2024

Director's details changed for Mrs Carol Ann Neale on 2024-12-12

View PDF (2 pages)

12/12/2024

Secretary's details changed for James Ernest Rand on 2024-12-12

View PDF (1 pages)

12/12/2024

Director's details changed for James Ernest Rand on 2024-12-12

View PDF (2 pages)

12/12/2024

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 2024-12-12

View PDF (1 pages)

12/12/2024

Change of details for Mr James Ernest Rand as a person with significant control on 2024-12-12

View PDF (2 pages)

22/11/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

10/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

14/11/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

20/12/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (6 pages)

20/12/2022

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

11/11/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
853.29K
-
0.00
254.71K
-

2022
4
765.44K
-
0.00
155.65K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bilson, John Anthony	Director	01/05/2007 - Present	7
Rand, James Ernest	Director	01/07/1994 - Present	3
Morrison, John Stuart	Director	01/09/1993 - 28/06/2007	2
Neale, Carol Ann	Director	07/03/2018 - Present	-
Rand, Geoffrey John	Director	07/03/2018 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About E. RAND & SONS (HOLDINGS) LIMITED

E. RAND & SONS (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/11/1937 with the registered office located at Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds IP32 7GY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of E. RAND & SONS (HOLDINGS) LIMITED?

E. RAND & SONS (HOLDINGS) LIMITED is currently Active. It was registered on 24/11/1937 .

Where is E. RAND & SONS (HOLDINGS) LIMITED located?

E. RAND & SONS (HOLDINGS) LIMITED is registered at Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds IP32 7GY.

What does E. RAND & SONS (HOLDINGS) LIMITED do?

E. RAND & SONS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for E. RAND & SONS (HOLDINGS) LIMITED?

The latest filing was on 11/11/2025: Notification of Geoffrey John Rand as a person with significant control on 2024-12-12.