ltds.uk / companies / 00333973
E. RAND & SONS (HOLDINGS) LIMITED
Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom, IP32 7GY
ActiveltdINC 1937SIC 70100
Company Information
Registered AddressGreenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, United Kingdom, IP32 7GY
Incorporated24 November 1937
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 70100 — Activities of head offices
Accounts & Filings
Accounts Next Due31 October 2027
Accounts Last Filed31 January 2026
Accounts Type31
Confirmation Next Due25 November 2026
Confirmation Last Filed11 November 2025
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|---|
| Net assets | £919,888 | £877,420 | £729,468 | £765,444 | £853,289 | £955,832 |
| Cash | £72,686 | £106,578 | £122,642 | £155,646 | £254,713 | £327,513 |
| Current assets | £87,220 | £111,262 | £134,580 | £167,954 | £264,143 | £368,167 |
| Fixed assets | £866,408 | £817,408 | £618,408 | £619,490 | £610,630 | £610,770 |
| Creditors | £24,240 | £41,750 | £14,020 | £12,500 | £11,984 | £13,605 |
| Employees | 0 | 4 | 4 | 4 | 4 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
Sign up to see who runs E. RAND & SONS (HOLDINGS) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
Sign up to see who owns and controls E. RAND & SONS (HOLDINGS) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
Sign up to check E. RAND & SONS (HOLDINGS) LIMITED's directors' and PSCs' ID verification
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
Sign up to see the charges secured against E. RAND & SONS (HOLDINGS) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
Sign up to see every filing and download the documents for E. RAND & SONS (HOLDINGS) LIMITED
Free account - see the full detail and get emailed within the hour when it changes. We stream from Companies House; others batch once a day.
Sign up free
Previous Names
- E. RAND & SONS (ENGINEERS) LIMITED 24 November 1937 to 31 December 1981
Other Companies in This Postcode District
- SEDWELL LTD Active
- KARAN27 LIMITED Active
- UMUT2020 LTD Active
- HOME2CLEAN LIMITED Active
- NEST ENTERPRISES LTD Active
- MACARENA DE LA VEGA LIMITED Active
- JUNIOR TO SENIOR LIMITED Active
- E GREGORY HAULAGE LTD Active
Similar Companies
- BG ENERGY HOLDINGS LIMITED Active
- MCLEAN AND MCLEAN CONSULTANTS LIMITED Active
- GROW WITH LEADS LIMITED Active
- MCVINCENT LTD Active
- AFRIERA LIMITED Active
- FERRANO LTD Active
- HOLDEN & LEE (HOLDINGS) LTD Active
- PREMIER ENGINEERING (HOLDINGS) LIMITED Active
Watch E. RAND & SONS (HOLDINGS) LIMITED for changes
Most tools poll Companies House once a day. We read the live stream and email you within the hour when filings, officers, PSCs or status change - free.
Sign up free to watch