Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Stanes Rand Holdings Limited
- Incorporated
- 25 July 2018 (8 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Andrew Stanes Rand
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Thompson Taraz Rand Suite 20New Cambridge HouseBassingbourn RoadLittlingtonSG8 0SS
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Stanes Rand
Individual · Notified 25 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1963
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Stanes Rand Holdings Limited This company
Thompson Taraz Rand Group Limited Owns 75–100% of shares
SR Cambridge Limited Owns 50–75% of shares
My-Tyme Legacy Club Limited Owns 75–100% of shares
TC Trustees (Cambridge) Limited Owns 75–100% of shares
KLH Trustee Limited Holds 25–50% of voting rights
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £175,336
- Current Ratio
- 4.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £3,501 | £1 | |||||
| Current Assets | £271,016 | £220,167 | £210,466 | £76,073 | £100 | ||
| Debtors | £95,680 | £54,987 | £6,000 | £66,500 | £0 | £1 | £1 |
| Cash | £175,336 | £165,180 | £204,466 | £9,573 | £100 | ||
| Creditors (< 1 year) | £65,999 | £9,999 | £91,501 | £1 | £1 | £1 | £1 |
| Net Current Assets | £205,017 | £210,168 | £118,965 | £76,072 | £99 | ||
| Shareholder Funds | £208,518 | £213,669 | £122,466 | £79,573 | £100 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 8 September 2026 | ||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 15 April 2026 | Insolvency filing | |||
| 15 April 2026 | Share capital filing | |||
| 15 April 2026 | Statement of capital |
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