E. Rand & Sons Limited

Active01507907 Private limited company
Incorporated
16 July 1980 (46 years)
Industry
Repair of machinery (33120)
Owned by
Great Blakenham Holdings Ltd
Accounts type
Total exemption full
Region
East of England
Address
Chapel Lane
Great Blakenham
Ipswich
IP6 0JY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
23 April 2026
Resigned Bilson, John Anthony as Director
23 April 2026
Resigned Rand, James Ernest as Secretary
23 April 2026
Resigned Rand, James Ernest as Director
5 April 2019
Resigned Clarke, Jonathan Harold as Director
2 January 2019
Appointed Gregory, Kevin as Director
31 October 2017
Appointed Waring, Timothy James as Director
31 May 2016
Resigned Sim, Stephen Cleveland as Director
1 May 2007
Appointed Bilson, John Anthony as Director
31 January 2007
Resigned Morrison, John Stuart as Director
19 March 1999
Resigned Francis, Leslie James as Director
9 September 1995
Resigned Tunstill, Stephen Michael as Director
1 February 1995
Appointed Tunstill, Stephen Michael as Director
1 July 1994
Appointed Sim, Stephen Cleveland as Director
1 July 1994
Appointed Rand, James Ernest as Director
1 July 1994
Appointed Morrison, John Stuart as Director
30 June 1994
Resigned Rand, Hugo John as Director
31 December 1992
Resigned Mullinger, Charles Samuel as Director
1 December 1991
Appointed Clarke, Jonathan Harold as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Great Blakenham Holdings Ltd
Corporate entity · Notified 1 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (3)
1 March 2025
Ceased Timothy James Waring — Holds 25–50% of voting rights
1 March 2025
Ceased Kevin Gregory — Holds 25–50% of voting rights
1 July 2021
Ceased James Ernest Rand — Has significant influence or control

Financials

Net Assets
£1,534,134
Cash
£767,215
Employees
33
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2024 2025 £461,516 £491,984 £535,791 £919,318 £1,534,134
Balance sheet detail
202520242023202220212020
Fixed Assets£117,099£100,767£75,804£61,484£78,039
Current Assets£2,679,223£2,277,935£1,422,716£1,584,126£1,616,288
Debtors£1,632,710£1,705,397£1,095,752£1,058,655£1,257,130
Cash£767,215£81,218£18,414£185,611£79,342
Creditors (< 1 year)£1,215,841£1,437,839£1,150,922£948,493£1,142,150£1,218,230
Creditors (> 1 year)£19,656
Net Current Assets£1,463,382£840,096£474,223£441,976£398,058
Net Assets£1,534,134£919,318£535,791£491,984£461,516
Shareholder Funds£1,534,134£919,318£535,791£491,984£461,516

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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