Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Crane Group Holdings Ltd
- Incorporated
- 28 October 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Chris Walker
- Owned by
- Accounts type
- Group
- Address
- 3 Watling DriveSketchley MeadowsHinckleyLE10 3EY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born August 1970 (56)
Director · Appointed 29 August 2025
British
Born April 1964 (62)
Walker, Chris
Director · Appointed 27 November 2020
Canadian
Born June 1976 (50)
Mourant, Michael Rupert John
Secretary · Appointed 28 October 2020
Director · Appointed 28 October 2020
British
Born November 1964
Director · Appointed 28 October 2020
British
Born August 1967 (59)
British
Born November 1964
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09287563
Former controllers (1)
29 August 2025
Ceased Crane Trustee Limited — 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 This company Owns 75–100% of shares
Crane Group Limited 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 · group accounts
- Cash
- £289
- Profit
- £0
- Current Ratio
- 0.5x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,038,081 | ||||
| Current Assets | £1,945,103 | £1,945,103 | £1,945,102 | £1,945,102 | £1,945,101 |
| Debtors | £1,944,814 | £1,944,814 | £1,944,814 | £1,944,814 | £1,944,814 |
| Cash | £289 | £289 | £288 | £288 | £287 |
| Creditors (< 1 year) | £4,284,993 | £4,099,157 | £3,169,368 | £2,010,017 | £1,966,883 |
| Creditors (> 1 year) | £1,990,000 | £1,990,000 | |||
| Net Current Assets | (£2,339,890) | (£2,154,054) | (£64,915) | (£21,782) | |
| Net Assets | £1,918,316 | £2,026,299 | |||
| Shareholder Funds | £1,698,191 | £1,918,316 | £2,026,299 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 17 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 27 October 2025 | ||
| 26 September 2025 | Current accounting period extended | |||
| 4 September 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
London
Brentwood
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →