Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 25 November 2026
- Last conf. stmt
- 11 November 2025
E. Rand & Sons (Holdings) Limited
- Incorporated
- 24 November 1937 (88 years)
- Industry
- Activities of head offices (70100)
- Directors
- Carol Ann NealeGeoffrey John Rand
- Owned by
- Geoffrey John RandCarol Ann NealeJames Ernest Rand
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Greenwood House Greenwood CourtSkyliner WayBury St EdmundsIP32 7GY
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Neale, Carol Ann
Director · Appointed 7 March 2018
British
Born May 1963 (63)
Rand, Geoffrey John
Director · Appointed 7 March 2018
British
Born March 1959 (67)
Director · Appointed 1 May 2007
British
Born July 1955 (71)
Director · Appointed 1 July 1994
British
Born July 1957 (69)
Secretary
British
Officer history (3 former)
7 March 2018
Appointed Neale, Carol Ann as Director
7 March 2018
Appointed Rand, Geoffrey John as Director
29 December 2017
6 May 2014
Resigned Rand, Joy Eileen as Director
28 June 2007
1 May 2007
1 July 1994
1 September 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Geoffrey John Rand
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1959 (67)
Carol Ann Neale
Individual · Notified 12 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
British
Born July 1957 (69)
Former controllers (1)
29 December 2017
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £1,011,889
- Cash
- £155,257
- Debt Ratio
- 3%
- Current Ratio
- 6.7x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £880,000 | £866,408 | £817,408 | £618,408 | £619,490 | £610,630 | £610,770 |
| Current Assets | £166,039 | £87,220 | £111,262 | £134,580 | £167,954 | £264,143 | £368,167 |
| Debtors | £10,782 | £14,534 | £4,684 | £5,438 | £5,808 | £2,930 | |
| Cash | £155,257 | £72,686 | £106,578 | £122,642 | £155,646 | £254,713 | £327,513 |
| Creditors (< 1 year) | £24,650 | £24,240 | £41,750 | £14,020 | £12,500 | £11,984 | £13,605 |
| Creditors (> 1 year) | £9,500 | £9,500 | £9,500 | £9,500 | £9,500 | £9,500 | £9,500 |
| Net Current Assets | £141,389 | £62,980 | £69,512 | £120,560 | £155,454 | £252,159 | £354,562 |
| Net Assets | £1,011,889 | £919,888 | £877,420 | £729,468 | £765,444 | £853,289 | £955,832 |
| Shareholder Funds | £1,011,889 | £919,888 | £877,420 | £729,468 | £765,444 | £853,289 | £955,832 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 11 November 2025 | Change of details for a person with significant control | |||
| 11 November 2025 | Director's details changed | |||
| 11 November 2025 | Notification of a person with significant control | |||
| 11 November 2025 | Notification of a person with significant control |
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