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E. Rand & Sons (Holdings) Limited

00333973

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

GREENWOOD HOUSE GREENWOOD COURT, BURY ST EDMUNDS, IP32 7GY
Incorporated 24/11/1937

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

70100
Activities of head offices

Officers

James Ernest Rand

secretary · Since 14/12/1991

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

James Ernest Rand

director · Since 01/07/1994

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 68

Also on 3 other boards

Mr John Anthony Bilson

director · Since 01/05/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Mrs Carol Ann Neale

director · Since 07/03/2018

INSPECTOR

BRITISH · UNITED KINGDOM · Age 63

Mr Geoffrey John Rand

director · Since 07/03/2018

BUILDER

BRITISH · ENGLAND · Age 67

Persons with Significant Control

Mr James Ernest Rand

25–50% shares

British · England · Age 68

Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY

Notified 06/02/2018

Mr Geoffrey John Rand

25–50% shares
25–50% votes

British · United Kingdom · Age 67

Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY

Notified 12/12/2024

Mrs Carol Ann Neale

25–50% shares
25–50% votes

British · United Kingdom · Age 63

Greenwood House, Greenwood Court, Bury St Edmunds, IP32 7GY

Notified 12/12/2024

Former PSCs

Mr Hugo John Rand

Ceased 29/12/2017

Charges0 outstanding

charge
satisfied

MIDLAND BANK PLC

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charge
satisfied

MIDLAND BANK PLC

Created 30/07/1987Registered 14/08/1987Satisfied 22/02/2019
charge
satisfied

MIDLAND BANK PLC

Created 30/07/1987Registered 14/08/1987Satisfied 22/02/2019
charge
satisfied

MIDLAND BANK PLC

Created 30/07/1987Registered 14/08/1987Satisfied 22/02/2019
charge
satisfied

MIDLAND BANK PLC

Created 30/07/1987Registered 14/08/1987Satisfied 22/02/2019
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1982Registered 29/03/1982Satisfied 22/02/2019
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1982Registered 29/03/1982Satisfied 22/02/2019
charge
satisfied

MIDLAND BANK PLC

Created 20/03/1982Registered 29/03/1982Satisfied 22/02/2019

CompanyRankvs 2456+ SIC 70100 peers
72

Financial strength80th percentile among SIC peers · 20/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 3.6× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength20/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£920k

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£63k

Working capital

Current Assets

£87k

Current Liabilities

£24k

Fixed Assets

£866k

Debtors

£15k

0avg. employees-4

Tax at Year End

Corp tax£5k

Balance Sheet

Assets less current liabilities£929k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20253.60+£42k
20242.66+£148k
20239.60-£36k
202213.44-£88k
202122.04-£103k
202027.06

Derived from filed accounts. Not audited figures.