Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
Thompson Taraz Rand Group Limited
- Incorporated
- 30 July 2018 (8 years)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Tc Thompson Taraz Rand Suite 20New Cambridge HouseBassingbourn RoadLitlingtonSG8 0SS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2018
British
Born November 1963
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11482508
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Thompson Taraz Rand Group Limited This company 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
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | ||||
| Debtors | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £212 | £212 | £212 | £212 | £2 | £2 | £2 |
| Net Current Assets | (£211) | (£211) | (£211) | (£211) | (£1) | (£1) | (£1) |
| Shareholder Funds | £3,501 | £3,501 | £3,501 | £3,501 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 2 June 2026 | Registered office address changed | |||
| 29 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 24 October 2025 | Registered office address changed | |||
| 1 September 2025 | Confirmation statement with no updates | 1 September 2025 |
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