Rand Investments Limited

Active03207068 Private limited company
Incorporated
3 June 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Charlotte Louise Rayner
Susan Rayner
Owned by
Susan Rayner
Accounts type
Micro entity
Region
Yorkshire
Address
Suite 1 Aireside House
Royd Ings Avenue
Keighley
BD21 4BZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Rayner, Charlotte Louise
Director · Appointed 29 September 2010
British
Born June 1976 (50)
Rayner, Susan
Director · Appointed 29 September 2010
British
Born May 1953 (73)
Officer history (5 former)
7 April 2016
Resigned Dimbleby, Roger Thomas as Secretary
7 April 2016
Resigned Dimbleby, Roger Thomas as Director
29 September 2010
Appointed Rayner, Charlotte Louise as Director
29 September 2010
Appointed Rayner, Susan as Director
12 September 2010
Resigned Rayner, Terry Neil as Director
4 June 1996
Appointed Rayner, Terry Neil as Director
4 June 1996
Appointed Dimbleby, Roger Thomas as Secretary
4 June 1996
Appointed Dimbleby, Roger Thomas as Director
4 June 1996
Resigned Creditreform Limited as Corporate Nominee Secretary
4 June 1996
Resigned Creditreform (England) Limited as Corporate Nominee Director
3 June 1996
Appointed Creditreform Limited as Corporate Nominee Secretary
3 June 1996
Appointed Creditreform (England) Limited as Corporate Nominee Director

Ownership 1 active

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

Susan Rayner
Individual · Notified 3 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1953 (73)
Former controllers (1)
10 March 2020
Ceased Executors Of Roger Thomas Dimbleby — Owns 25–50% of shares

Financials

Net Assets
£367,936
Employees
2
Debt Ratio
32%
Current Ratio
5.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £427,051 £443,923 £454,666 £363,511 £367,936
Balance sheet detail
202520242023202220212020
Fixed Assets£365,061£99,300£237,702£237,709£237,719
Current Assets£176,691£494,323£416,570£403,877£383,904
Creditors (< 1 year)£30,628£86,924£56,418£54,475£51,384
Creditors (> 1 year)£143,188£143,188£143,188£143,188£143,188
Net Current Assets£146,063£407,399£360,152£349,402£332,520
Net Assets£367,936£363,511£454,666£443,923£427,051
Shareholder Funds£367,936£363,511£454,666£443,923£427,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 March 2026

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