Rand Associates Consultancy Services Limited

Active04394343 Private limited company
Incorporated
14 March 2002 (24 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor Bancroft Place
10 Bancroft Road
Reigate
RH2 7RP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Case, Jonathan David
Secretary · Appointed 15 June 2022
Director · Appointed 1 September 2017
British
Born January 1979 (47)
Director · Appointed 1 September 2017
British
Born April 1977 (49)
Director · Appointed 1 September 2017
British
Born February 1977 (49)
Officer history (7 former)
15 June 2022
Resigned Miller, David as Director
15 June 2022
Resigned Downing, Stephen as Director
15 June 2022
Appointed Case, Jonathan David as Secretary
15 June 2022
Resigned Miller, David as Secretary
1 June 2020
Resigned Patient, Barry Ernest as Director
1 September 2017
Appointed Case, Jonathan David as Director
1 September 2017
Appointed Davis, Simon Charles as Director
1 September 2017
Appointed Higgins, Dominic Paul as Director
31 August 2009
1 June 2005
Appointed Downing, Stephen as Director
21 May 2002
Appointed Miller, David as Secretary
21 May 2002
Appointed Miller, David as Director
21 May 2002
Appointed Patient, Barry Ernest as Director
21 March 2002
20 March 2002
Resigned Brighton Director Limited as Corporate Nominee Director
19 March 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 March 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
14 March 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 June 2022
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
England & Wales
Reg. no. 02933181
Former controllers (3)
8 June 2022
Ceased Stephen Downing — Owns 25–50% of shares
8 June 2022
Ceased David Miller — Owns 25–50% of shares
1 June 2020
Ceased Barry Ernest Patient — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Rand Associates Consultancy Services Limited This company 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
£2,427,333
Cash
£643,004
Employees
55
Debt Ratio
24%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £769,662 £939,626 £1,107,382 £1,902,954 £2,427,333
Balance sheet detail
202520242023202220212020
Fixed Assets£284,366£214,396£139,489£161,541£129,400
Current Assets£2,896,159£2,311,756£1,361,446£1,346,363£1,096,587
Debtors£2,247,655£1,629,234£471,416£357,235£211,192
Cash£643,004£669,622£890,030£989,128£885,395
Creditors (< 1 year)£738,279£623,198£439,743£375,947£516,894£401,325
Creditors (> 1 year)£0£17,606£51,384£55,000
Net Current Assets£2,157,880£1,688,558£985,499£829,469£695,262
Net Assets£2,427,333£1,902,954£1,107,382£939,626£769,662
Shareholder Funds£2,427,333£1,902,954£1,107,382£939,626£769,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Total exemption full accounts31 May 2025
12 November 2025Confirmation statement with no updates4 November 2025
23 October 2025Registered office address changed
27 November 2024Total exemption full accounts31 May 2024
15 November 2024Secretary's details changed
Show all recent filings

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