Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Rand Developments Limited
- Incorporated
- 22 November 2001 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- David John LeaRachel Helen Lea
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Sherbourne FarmStratford RoadWarwickCV35 8AD
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2001
British
Born July 1955 (71)
Secretary · Appointed 22 November 2001
British
Officer history (2 former)
27 November 2001
27 November 2001
22 November 2001
22 November 2001
22 November 2001
22 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1955 (71)
Rachel Helen Lea
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1954 (72)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £214,948
- Cash
- £15,581
- Turnover
- £41,000
- Profit Before Tax
- £39,326
- Debt Ratio
- 8%
- Profit Margin
- 96%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £218,832 | £218,832 | £218,832 | £218,832 | £218,832 | |
| Current Assets | £15,599 | £21,247 | £17,908 | £50,243 | £49,838 | |
| Debtors | £18 | |||||
| Cash | £15,581 | |||||
| Creditors (< 1 year) | £10,024 | £10,949 | £10,569 | £53,632 | £85,896 | |
| Net Current Assets | (£3,884) | £11,223 | £7,339 | (£3,389) | (£36,058) | |
| Net Assets | £214,948 | £219,844 | £215,960 | £205,231 | £172,562 | |
| Shareholder Funds | £219,844 | £215,960 | £205,231 | £172,562 | ||
| Turnover | £41,000 | |||||
| Gross Profit | £41,000 | |||||
| Admin Expenses | £1,674 | |||||
| Profit Before Tax | £39,326 | |||||
| Tax | £7,472 | |||||
| Profit for Period | £31,854 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with updates | 31 July 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 31 July 2025 | ||
| 25 July 2025 | Change of details for a person with significant control | |||
| 25 July 2025 | Change of details for a person with significant control |
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