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Companies House/Bury St Edmunds/Company profile

E. RAND & SONS (HOLDINGS) LIMITED

Active
00333973·incorporated 1937-11-24

E. RAND & SONS (HOLDINGS) LIMITED is an active UK private limited company, incorporated on 24 November 1937 at Companies House (number 00333973; OpenRegistry canonical ID GB-00333973-e-rand-sons-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,785 active companies registered in Bury St Edmunds (postcode IP32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1937-11-24
Registered Address
GREENWOOD HOUSE GREENWOOD COURT, SKYLINER WAY, BURY ST EDMUNDS, IP32 7GY, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of E. RAND & SONS (HOLDINGS) LIMITED

Financials

Check financials of E. RAND & SONS (HOLDINGS) LIMITED

Filings

Check filing history of E. RAND & SONS (HOLDINGS) LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Mortgages and charges

8 charges recorded against the company at Companies House: 0 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

E. RAND & SONS (HOLDINGS) LIMITED has 3 persons with significant control on file:

  • Mr James Ernest Rand born 1957 resident in England, British national. Notified 2018-02-06.
    • Owns 25–50% of shares
  • Mr Geoffrey John Rand born 1959 resident in United Kingdom, British national. Notified 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Carol Ann Neale born 1963 resident in United Kingdom, British national. Notified 2024-12-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Hugo John Rand born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-29.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bury St Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00333973.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.