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Company number
00333973

E. RAND & SONS (HOLDINGS) LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
E. RAND & SONS (HOLDINGS) LIMITED
Company number
00333973
Registered office
GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY, UNITED KINGDOM · 204 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 November 1937
Status
Active
Age
88 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Oct 2027
Accounts — last made up to
31 Jan 2026
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Geoffrey John Rand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2024
Mr Hugo John Rand
owns 50–75% of shares
Notified 06/04/2016
Mr James Ernest Rand
owns 25–50% of shares
Notified 06/02/2018
Mrs Carol Ann Neale
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/12/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Geoffrey John Rand
born 03/1959 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/12/2024
Mr James Ernest Rand
born 07/1957 · England owns 25–50% of shares Notified 06/02/2018 Controls 2 companies
Mrs Carol Ann Neale
born 05/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 12/12/2024
Mr Hugo John Rand
born 02/1927 · England owns 50–75% of shares Control ended 29/12/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2024 Person with significant control added Mrs Carol Ann Neale
12/12/2024 Person with significant control added Mr Geoffrey John Rand
06/02/2018 Person with significant control added Mr James Ernest Rand
29/12/2017 Person with significant control ceased Mr Hugo John Rand
06/04/2016 Person with significant control added Mr Hugo John Rand

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 929
▲ 4.8%
887
Net assets 920
▲ 4.8%
877
Employees (avg) 4 4

Documents for E. RAND & SONS (HOLDINGS) LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of E. RAND & SONS (HOLDINGS) LIMITED?
According to the official registry, the company number of E. RAND & SONS (HOLDINGS) LIMITED is 00333973.
Where is E. RAND & SONS (HOLDINGS) LIMITED registered?
The registered office is GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY, UNITED KINGDOM.
What is the SIC code of E. RAND & SONS (HOLDINGS) LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls E. RAND & SONS (HOLDINGS) LIMITED?
Mr Geoffrey John Rand is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of E. RAND & SONS (HOLDINGS) LIMITED due?
The next annual accounts are due by 31 October 2027, and the last accounts were made up to 31 January 2026.

About E. RAND & SONS (HOLDINGS) LIMITED (00333973)

E. RAND & SONS (HOLDINGS) LIMITED is a private limited company incorporated on 24 November 1937 and registered in the United Kingdom under company number 00333973. Its registered office is at GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 January 2026. , and the person with significant control is Mr Geoffrey John Rand. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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