Stanes Rand Business Services Limited

Active03895949 Private limited company
Incorporated
17 December 1999 (26 years)
Industry
Accounting and auditing activities (69201)
Controlled by
Andrew Stanes Rand
Accounts type
Total exemption full
Region
East of England
Address
C/o Tc Thompson Taraz Rand Suite 20
New Cambridge House
Bassingbourn Road
Litlington
SG8 0SS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
11 September 2025
Resigned Howe, Benjamin James as Director
11 September 2025
Resigned Howe, Benjamin James as Secretary
11 September 2025
Resigned Lockley, Craig as Director
20 October 2020
Resigned Tu, Simon as Director
1 January 2014
Appointed Tu, Simon as Director
24 August 2009
Appointed Howe, Benjamin James as Secretary
24 August 2009
Resigned Kilshaw, Samuel James as Secretary
1 May 2008
Resigned Hubbard, Stephen Andrew as Director
1 May 2008
Appointed Kilshaw, Samuel James as Secretary
1 January 2008
Appointed Howe, Benjamin James as Director
1 January 2008
Resigned Lockley, Craig as Director
1 January 2008
Appointed Lockley, Craig as Director
1 January 2008
Appointed Lockley, Craig as Director
25 January 2001
Resigned Taraz, Afshin as Director
17 December 1999
Appointed Rand, Andrew Stanes as Secretary
17 December 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 December 1999
Appointed Company Directors Limited as Corporate Nominee Director
17 December 1999
Resigned Company Directors Limited as Corporate Nominee Director
17 December 1999
Appointed Taraz, Afshin as Director
17 December 1999
Appointed Hubbard, Stephen Andrew as Director
17 December 1999
Appointed Rand, Andrew Stanes as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1963

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Employees
4

Trend

Shareholder Funds
(£50k) £0 £50k 2019 2020 2021 2023 2024 2025 £45,678 £49,707 (£42,132) (£27,502) £2,576 £2,320
Balance sheet detail
202520242023202120202019
Fixed Assets£0£511£511£929£18,366£18,831
Current Assets£309,016
Debtors£67,158£122,925£309,016£0£88,900£132,445
Cash£0
Creditors (< 1 year)£64,838£120,860£337,029£43,061£57,559£105,598
Net Current Assets£2,320£2,065(£28,013)(£43,061)£31,341£26,847
Shareholder Funds£2,320£2,576(£27,502)(£42,132)£49,707£45,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Registered office address changed
26 January 2026Total exemption full accounts31 December 2025
22 December 2025Confirmation statement with updates17 December 2025
24 October 2025Registered office address changed
26 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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