Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 15 November 2026
- Last conf. stmt
- 1 November 2025
Rand Associates Limited
- Incorporated
- 26 May 1994 (32 years)
- Industry
- Non-trading company (74990)
- Owned by
- Jonathan David CaseSimon Charles DavisDominic Paul Higgins
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Ground Floor Bancroft Place10 Bancroft RoadReigateRH2 7RP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Case, Jonathan David
Secretary · Appointed 27 September 2021
Director · Appointed 25 July 2018
British
Born January 1979 (47)
Director · Appointed 25 July 2018
British
Born April 1977 (49)
Director · Appointed 25 July 2018
British
Born February 1977 (49)
Officer history (8 former)
27 September 2021
27 September 2021
Resigned Miller, David as Secretary
27 September 2021
Appointed Case, Jonathan David as Secretary
27 September 2021
27 September 2021
25 July 2018
25 July 2018
25 July 2018
3 September 2009
3 September 2009
Appointed Miller, David as Secretary
3 September 2009
31 August 2009
21 May 2002
2 August 1994
2 August 1994
2 August 1994
2 August 1994
2 August 1994
26 May 1994
26 May 1994
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1979 (47)
Individual · Notified 27 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Individual · Notified 27 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1977 (49)
Former controllers (3)
27 September 2021
27 September 2021
27 September 2021
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Rand Associates Limited This company
Rand Associates Consultancy Services Limited Holds 75–100% of voting rights (as a firm)
Rand Associates (Diagnostics) Limited Owns 75–100% of shares (as a firm)
Bluesmoke LLP Holds 25–50% of voting rights
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £313,309
- Cash
- £3,201
- Employees
- 3
- Debt Ratio
- 71%
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,079,520 | £1,079,520 | ||||
| Current Assets | £3,201 | £903 | ||||
| Cash | £3,201 | £903 | £1,597 | £597 | £597 | |
| Creditors (< 1 year) | £1,412 | £707 | £30,000 | |||
| Creditors (> 1 year) | £768,000 | £768,000 | £768,000 | £1,000 | ||
| Net Current Assets | £1,789 | £196 | ||||
| Net Assets | £313,309 | £311,716 | £597 | |||
| Shareholder Funds | £313,309 | £311,716 | £597 | £597 | £597 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Memorandum and Articles of Association | |||
| 13 May 2026 | Resolutions | |||
| 13 May 2026 | Resolutions | |||
| 20 January 2026 | Total exemption full accounts | 31 May 2025 | ||
| 6 January 2026 | Director's details changed |
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