Crane Electronics Limited

Active01029811 Private limited company
Incorporated
4 November 1971 (55 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Owned by
Crane Group Ltd
Accounts type
Full
Address
3 Watling Drive
Sketchley Meadows
Hinckley
LE10 3EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2026
British
Born January 1974 (52)
Director · Appointed 29 August 2025
British
Born August 1970 (56)
Director · Appointed 29 August 2025
British
Born April 1964 (62)
Breen, Alexander Peter
Director · Appointed 4 December 2024
British
Born July 1993 (33)
Gynane, Sean
Director · Appointed 7 December 2023
British
Born January 1990 (36)
Theinert, Andreas
Director · Appointed 1 March 2023
German
Born April 1966 (60)
Mourant, Michael Rupert John
Secretary · Appointed 16 May 2018
Director · Appointed 16 May 2018
British
Born November 1964
Walker, Christopher Mark
Director · Appointed 1 December 2011
British
Born June 1976 (50)
Director · Appointed 1 July 2004
British
Born August 1967 (59)
Director · Appointed 3 December 1998
British
Born November 1964
Officer history (12 former)
23 March 2026
Appointed Bevan, Christopher John as Director
29 August 2025
Appointed Jayne, Paul Darryl as Director
29 August 2025
Appointed Weeks, David Spencer as Director
4 December 2024
Appointed Breen, Alexander Peter as Director
7 December 2023
Appointed Gynane, Sean as Director
1 March 2023
Appointed Theinert, Andreas as Director
30 March 2022
Resigned Mcdonald, Neil Andrew as Director
10 December 2021
Resigned Egger, Gordon Herbert as Director
29 October 2020
Appointed Egger, Gordon Herbert as Director
16 May 2018
Appointed Mourant, Michael Rupert John as Director
16 May 2018
Appointed Mourant, Michael Rupert John as Secretary
16 May 2018
Resigned Corby, David Charles as Secretary
10 February 2012
Resigned Dawson, David Alan as Director
1 December 2011
Appointed Walker, Christopher Mark as Director
1 December 2011
Appointed Mcdonald, Neil Andrew as Director
20 February 2007
Resigned Crane, David Ogilvie as Director
1 July 2004
Appointed Everitt, Peter William as Director
23 January 2002
Appointed Dawson, David Alan as Director
29 November 2001
Resigned Bonas, Ian George as Director
3 December 1998
Resigned Duffin, Adrian James as Secretary
3 December 1998
Appointed Duffin, Adrian James as Director
3 December 1998
Appointed Corby, David Charles as Secretary
26 November 1997
Resigned Andrae, Michael Anton as Director
25 October 1995
Resigned Corby, David Charles as Secretary
25 October 1995
Appointed Duffin, Adrian James as Secretary
25 November 1994
Resigned Golding, Ian Barry as Director
22 September 1993
Appointed Corby, David Charles as Secretary
22 September 1993
Resigned Nichols, Susan Ann as Secretary
20 January 1993
Appointed Nichols, Susan Ann as Secretary
20 January 1993
Appointed Andrae, Michael Anton as Director
19 January 1993
Resigned Trye, John Michael Norwood as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Crane Group Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,108,987
Cash
£696,799
Profit Before Tax
£358,819
Debt Ratio
30%
Current Ratio
3.3x
Return on Equity
11%

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £2,727,040 £3,039,453 £3,848,642 £4,525,836 £5,108,987
Balance sheet detail
20252024202320222021
Fixed Assets£286,132£363,345£441,641£134,826£144,421
Current Assets£6,985,823£7,054,179£6,050,125£5,002,118£6,102,461
Debtors£4,804,063£5,198,312£4,055,941£2,851,080£3,982,726
Cash£696,799£325,791£641,017£1,164,789£1,194,628
Creditors (< 1 year)£2,128,176£2,743,455£2,436,322£2,097,491£2,708,880
Creditors (> 1 year)£34,792£78,534£127,969£797,850
Net Current Assets£4,857,647£4,310,724£3,613,803£2,904,627£3,393,581
Net Assets£5,108,987£4,525,836£3,848,642£3,039,453£2,727,040
Shareholder Funds£5,108,987£4,525,836£3,848,642£3,039,453£2,727,040

Turnover£4,278,185£3,776,025
Cost of Sales£2,180,877£2,090,528£2,020,867£1,823,879
Gross Profit£2,257,318£1,952,146
Admin Expenses£3,212,615£3,055,470£2,519,987£2,363,591£2,017,345
Staff Costs£2,839,156£2,521,135£2,139,653£1,788,516£1,675,182
Operating Profit£242,150£774,751
Profit Before Tax£358,819£770,200£910,275£241,765£771,462
Tax(£224,332)£93,006£101,086(£70,648)(£4,497)
Profit for Period£583,151£677,194£809,189£312,413£775,959

Filings 166

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates6 July 2026
20 July 2026Replacement filing for the appointment of a director
17 July 2026Full accounts31 December 2025
30 March 2026Appointment of a director
19 September 2025Current accounting period extended
Show all 166 filings

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