Crane Group Limited

Active05999181 Private limited company
Incorporated
15 November 2006 (19 years)
Previously known as
Industrial Quality Products Limited (until 22 September 2016)
Cobco 812 Limited (until 18 July 2013)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Address
3 Watling Drive
Sketchley Meadows
Hinckley Leicestershire
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
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Mourant, Michael Rupert John
Secretary · Appointed 16 May 2018
Director · Appointed 17 January 2007
British
Born November 1964
Director · Appointed 17 January 2007
British
Born August 1967 (59)
Officer history (5 former)
29 August 2025
Resigned Everitt, Rachel as Secretary
23 November 2021
Appointed Everitt, Rachel as Secretary
16 May 2018
Resigned Corby, David Charles as Secretary
16 May 2018
Appointed Mourant, Michael Rupert John as Secretary
10 February 2012
Resigned Dawson, David Alan as Director
17 January 2007
Appointed Dawson, David Alan as Director
17 January 2007
Appointed Everitt, Peter William as Director
17 January 2007
Appointed Corby, David Charles as Secretary
17 January 2007
Appointed Duffin, Adrian James as Director
17 January 2007
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
17 January 2007
Resigned Cobbetts (Director) Limited as Corporate Director
15 November 2006
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
15 November 2006
Appointed Cobbetts (Director) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12980586
Former controllers (2)
27 November 2020
Ceased Elaine Duffin — Owns 25–50% of shares
27 November 2020
Ceased Adrian James Duffin — Owns 25–50% 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 This company Owns 75–100% of shares
Crane Electronics Group Limited 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

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £886,133 £885,133 £878,928 £878,928 £878,928
Balance sheet detail
20252024202320222021
Fixed Assets£2,692,685
Debtors£203,134£212,084£212,084£218,289£218,289
Creditors (< 1 year)£2,015,891£2,024,841£2,024,841£2,024,841£2,024,841
Net Current Assets(£1,812,757)(£1,812,757)(£1,812,757)(£1,806,552)(£1,806,552)
Shareholder Funds£878,928£878,928£878,928£885,133£886,133

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Accounts for a dormant company31 December 2025
7 July 2026Confirmation statement with no updates6 July 20263
19 September 2025Current accounting period extended1
4 September 2025Termination of appointment of a secretary1
15 August 2025Resolutions2
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest manufacturing companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?