Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Pearson Keehan Rand Limited
- Incorporated
- 5 August 2009 (17 years)
- Previously known as
- Franklin 12 Limited (until 4 May 2022)Dan Drury (Holdings) Limited (until 10 August 2018)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Thomas Edward RandKevin Fredrick Arthur KeehanChristopher David Pearson
- Owned by
- Thomas Edward RandKevin Fredrick Arthur KeehanChristopher David Pearson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 100 Church StreetBrightonBN1 1UJ
Officers 4 active
Officer details are public data from the Companies House register.
Rand, Thomas Edward
Director · Appointed 31 March 2022
British
Born March 1985 (41)
Keehan, Kevin Fredrick Arthur
Director · Appointed 1 July 2021
British
Born December 1985 (40)
Pearson, Christopher David
Director · Appointed 1 July 2021
British
Born June 1986 (40)
Pearson, Phoebe Melissa
Director · Appointed 1 July 2021
British
Born November 1990
Officer history (3 former)
31 March 2022
Appointed Rand, Thomas Edward as Director
5 January 2022
24 November 2021
1 July 2021
Appointed Keehan, Kevin Fredrick Arthur as Director
1 July 2021
Appointed Pearson, Christopher David as Director
1 July 2021
Appointed Pearson, Phoebe Melissa as Director
1 July 2021
6 March 2018
6 March 2018
5 August 2009
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Edward Rand
Individual · Notified 31 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1985 (41)
Kevin Fredrick Arthur Keehan
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1985 (40)
Christopher David Pearson
Individual · Notified 1 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1986 (40)
Former controllers (3)
10 March 2022
Ceased Phoebe Melissa Pearson — Owns 25–50% of shares
1 July 2021
6 March 2018
Ceased Dan Drury — Owns 75–100% of shares
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
- £19,272
- Cash
- £72,707
- Employees
- 1
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £72,707 | £112,195 | £86,486 | £59,003 | £55,081 | £46,940 | £14,581 |
| Debtors | £0 | £720 | £1,140 | £3 | |||
| Cash | £72,707 | £111,475 | £85,346 | £59,000 | |||
| Creditors (< 1 year) | £106,098 | £137,669 | £102,061 | £58,993 | £50,118 | £45,458 | £14,084 |
| Creditors (> 1 year) | £0 | £16,000 | £32,000 | ||||
| Net Current Assets | (£33,391) | (£25,474) | (£15,575) | £10 | |||
| Net Assets | £19,272 | £18,712 | £20,135 | £9,714 | £2,615 | £1,948 | |
| Shareholder Funds | £19,272 | £18,712 | £20,135 | £10 | £9,714 | £2,615 | £1,948 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Total exemption full accounts | 31 March 2026 | ||
| 8 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 24 November 2025 | Change of details for a person with significant control | |||
| 21 November 2025 | Director's details changed | |||
| 21 November 2025 | Change of details for a person with significant control |
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