Crane Electronics Group Limited
04027994 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-06
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-11-30 · DORMANT
- Next accounts due
- 2026-09-30 in 112 days
- Confirmation statement
- last made up 2025-07-06 · next due 2026-07-20
Registered office
3 Watling DriveSketchley Meadows
Hinckley
Leicestershire
Le10 3ey
Peer comparison
Compared against 269 UK companies in SIC 74990 (Non-trading company) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Nov 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Nov 2024 | Nov 2023 | Nov 2022 | Nov 2021 | Nov 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Debtors |
£514,035
→0.0%
|
£514,035
→0.0%
|
£513,218
→0.0%
|
£513,218
→0.0%
|
£513,218
|
| Net current assets |
£514,035
→0.0%
|
£514,035
→0.0%
|
£513,218
→0.0%
|
£513,218
→0.0%
|
£513,218
|
| Net assets |
£154,035
→0.0%
|
£154,035
↑0.5%
|
£153,218
→0.0%
|
£153,218
→0.0%
|
£153,218
|
| Equity |
£154,035
→0.0%
|
£154,035
↑0.5%
|
£153,218
→0.0%
|
£153,218
→0.0%
|
£153,218
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (11)
- Mourant, Michael Rupert John · Secretary appointed 2023-12-11
- Everitt, Peter William · Director appointed 2012-02-10
- Duffin, Adrian James · Director appointed 2000-12-18
- Everitt, Rachel · Secretary appointed 2020-11-27 resigned 2025-08-29
- Mourant, Michael · Secretary appointed 2018-05-16 resigned 2020-11-27
- Corby, David Charles · Secretary appointed 2000-12-18 resigned 2018-05-16
- Dawson, David Alan · Director appointed 2002-01-23 resigned 2012-02-10
- Crane, David Ogilvie · Director appointed 2000-12-18 resigned 2007-02-20
- Bonas, Ian George · Director appointed 2000-12-18 resigned 2001-11-29
- Effectorder Limited · Corporate Director appointed 2000-07-06 resigned 2000-12-18
- Etchco (Number 6) Limited · Corporate Secretary appointed 2000-07-06 resigned 2000-12-18
People with significant control (2)
-
Crane Group Ltd Ceased 2016-04-06Legal Person Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Crane Group Ltd ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (2)
All charges satisfied.
-
Held by Adrian Duffin as Security TrusteeCreated 2020-11-27 · satisfied 2025-08-08
-
Debenture SatisfiedHeld by Hsbc Bank PLCCreated 2000-12-18 · satisfied 2012-01-19Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2025-09-19 Change account reference date company current extended AA01 Accounts
- 2025-09-04 Termination secretary company with name termination date TM02 Officers
- 2025-08-08 Mortgage satisfy charge full MR04 Mortgage
- 2025-08-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-16 Dormant accounts AA Accounts
- 2024-08-07 Small-company accounts AA Accounts
- 2024-07-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-17 Notification of a person with significant control PSC02 PSC
- 2024-01-16 Cessation of a person with significant control PSC07 PSC
- 2023-12-20 Appointment of secretary AP03 Officers
- 2023-07-25 Small-company accounts AA Accounts
- 2023-07-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-17 Small-company accounts AA Accounts
- 2022-08-08 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-17 Small-company accounts (paper) AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register