ER

E. RAND & SONS (HOLDINGS) LIMITED

Active

Company number 00333973

Bury St Edmunds, United Kingdom · Incorporated 24 November 1937

Greenwood House Greenwood Court, Skyliner Way, Bury St Edmunds, IP32 7GY, United Kingdom

Last updated on 28 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
88 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

E. RAND & SONS (ENGINEERS) LIMITED · 24 November 1937 – 31 December 1981

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
11 November 2025
Next due
25 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Geoffrey John Rand
Born March 1959
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2024
PS
Mrs Carol Ann Neale
Born May 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 December 2024
PS
Mr James Ernest Rand
Born July 1957
Ownership Of Shares 25 To 50 Percent
6 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Change Person Director Company With Change Date
Officers
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2025 View
Change Person Director Company With Change Date
Officers
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2024 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Change Person Secretary Company With Change Date
Officers
12 December 2024 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Small
Accounts
1 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Small
Accounts
7 November 2018 View
Appoint Person Director Company With Name Date
Officers
23 March 2018 View
Appoint Person Director Company With Name Date
Officers
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Accounts With Accounts Type Small
Accounts
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2016 View
Accounts With Accounts Type Small
Accounts
8 November 2016 View
Accounts With Accounts Type Small
Accounts
12 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2014 View
Accounts With Accounts Type Small
Accounts
6 November 2014 View
Termination Director Company With Name
Officers
24 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2012 View
Accounts With Accounts Type Small
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Accounts With Accounts Type Full
Accounts
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2010 View
Accounts With Accounts Type Full
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
17 November 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
5 November 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
8 June 2007 View
Accounts With Accounts Type Full
Accounts
29 November 2006 View
Legacy
Annual Return
23 November 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
15 August 2005 View
Legacy
Annual Return
10 November 2004 View
Accounts With Accounts Type Full
Accounts
28 September 2004 View
Legacy
Officers
10 August 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Accounts Type Full
Accounts
28 August 2003 View
Legacy
Annual Return
13 November 2002 View
Accounts With Accounts Type Full
Accounts
5 September 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Annual Return
10 November 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Annual Return
15 November 1999 View
Accounts With Accounts Type Full
Accounts
31 August 1999 View
Legacy
Annual Return
24 November 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Full
Accounts
29 October 1997 View
Legacy
Annual Return
26 November 1996 View
Accounts With Accounts Type Full
Accounts
16 October 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Annual Return
14 November 1995 View
Memorandum Articles
Incorporation
21 February 1995 View
Legacy
Address
9 February 1995 View
Resolution
Resolution
28 January 1995 View
Accounts With Accounts Type Small
Accounts
16 November 1994 View
Legacy
Annual Return
11 November 1994 View
Legacy
Officers
14 July 1994 View
Legacy
Annual Return
11 December 1993 View
Accounts With Accounts Type Full
Accounts
7 November 1993 View
Legacy
Officers
20 September 1993 View
Legacy
Annual Return
22 December 1992 View
Accounts With Accounts Type Full
Accounts
24 November 1992 View
Legacy
Annual Return
9 January 1992 View
Accounts With Accounts Type Full
Accounts
29 November 1991 View
Legacy
Annual Return
3 April 1991 View
Accounts With Accounts Type Full Group
Accounts
3 December 1990 View
Legacy
Annual Return
9 January 1990 View
Accounts With Accounts Type Full Group
Accounts
5 December 1989 View
Accounts With Accounts Type Full Group
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
4 November 1988 View
Legacy
Mortgage
30 September 1988 View
Legacy
Mortgage
20 June 1988 View
Accounts With Accounts Type Full Group
Accounts
23 January 1988 View
Legacy
Annual Return
23 January 1988 View
Legacy
Mortgage
14 August 1987 View
Legacy
Mortgage
14 August 1987 View
Legacy
Mortgage
14 August 1987 View
Legacy
Mortgage
14 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
10 December 1986 View
Legacy
Annual Return
10 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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