Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Crane Electronics Group Limited
- Incorporated
- 6 July 2000 (26 years)
- Previously known as
- Etchco 1064 Limited (until 11 January 2001)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Address
- 3 Watling DriveSketchley MeadowsHinckleyLE10 3EY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Mourant, Michael Rupert John
Secretary · Appointed 11 December 2023
Director · Appointed 10 February 2012
British
Born August 1967 (59)
Director · Appointed 18 December 2000
British
Born November 1964
Officer history (8 former)
29 August 2025
Resigned Everitt, Rachel as Secretary
11 December 2023
Appointed Mourant, Michael Rupert John as Secretary
27 November 2020
Resigned Mourant, Michael as Secretary
27 November 2020
Appointed Everitt, Rachel as Secretary
16 May 2018
16 May 2018
Appointed Mourant, Michael as Secretary
10 February 2012
10 February 2012
20 February 2007
23 January 2002
29 November 2001
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
18 December 2000
6 July 2000
6 July 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05999181
Former controllers (1)
6 April 2016
Ceased Crane Group Ltd — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
A L H Systems Limited Owns 75–100% of shares
Adaero Precision Components Limited Owns 75–100% of shares
Adam Equipment Co. Limited Owns 75–100% of shares
Advance Technical Systems Ltd Owns 75–100% of shares
Autoroll Investments Ltd Owns 75–100% of shares
Autoroll UK Limited Owns 75–100% of shares
Bailey Morris Limited Owns 75–100% of shares
Beldam Crossley Limited Owns 75–100% of shares
Crossflon Limited Owns 75–100% of shares
Birmingham Specialities Limited Owns 75–100% of shares
Crane Group Holdings Ltd Owns 75–100% of shares
Crane Group Limited Owns 75–100% of shares
Crane Electronics Group Limited This company Owns 75–100% of shares
Datum Electronics Ltd Owns 75–100% of shares
Ellard Limited Owns 75–100% of shares
NRG Automation Limited Owns 75–100% of shares
Flowstop Limited Owns 75–100% of shares
Geosense Limited Owns 75–100% of shares
Huntingdon Fusion Techniques Limited Owns 75–100% of shares
Inscale Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £154,035
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £514,035 | £514,035 | £514,035 | £513,218 | £513,218 |
| Creditors (> 1 year) | £360,000 | £360,000 | £360,000 | £360,000 | £360,000 |
| Net Current Assets | £514,035 | £514,035 | £514,035 | £513,218 | £513,218 |
| Net Assets | £154,035 | £154,035 | £154,035 | £153,218 | £153,218 |
| Shareholder Funds | £154,035 | £154,035 | £154,035 | £153,218 | £153,218 |
Filings 112
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 6 July 2026 | 3 | |
| 19 September 2025 | Current accounting period extended | 1 | ||
| 4 September 2025 | Termination of appointment of a secretary | 1 | ||
| 8 August 2025 | Satisfaction of a charge in full | 1 |
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