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Crane Electronics Group Limited

Crane Electronics Group Limited is a dormant company incorporated on 6 July 2000 with the registered office located in Hinckley, Leicestershire. Crane Electronics Group Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
04027994
Private limited company
Age
25 years
Incorporated 6 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2025 (3 months ago)
Next confirmation dated 6 July 2026
Due by 20 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 Watling Drive
Sketchley Meadows
Hinckley
Leicestershire
LE10 3EY
Same address for the past 22 years
Telephone
01455251488
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1967
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1964
Crane Group Ltd
PSC
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Mutual Companies
Crane Electronics Limited
Adrian James Duffin and Peter William Everitt are mutual people.
Active
Task Engineering (Peckleton) Limited
Adrian James Duffin and Peter William Everitt are mutual people.
Active
Crane Group Limited
Adrian James Duffin and Peter William Everitt are mutual people.
Active
Crane Trustee Limited
Adrian James Duffin and Peter William Everitt are mutual people.
Active
Crane Group Holdings Ltd
Adrian James Duffin and Peter William Everitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£514.04K
Same as previous period
Total Liabilities
-£360K
Same as previous period
Net Assets
£154.04K
Same as previous period
Debt Ratio (%)
70%
Same as previous period
Latest Activity
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Rachel Everitt Resigned
2 Months Ago on 29 Aug 2025
Charge Satisfied
2 Months Ago on 8 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Dormant Accounts Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Michael Rupert John Mourant Appointed
1 Year 10 Months Ago on 11 Dec 2023
Crane Group Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
Crane Group Ltd (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 19 Sep 2025
Termination of appointment of Rachel Everitt as a secretary on 29 August 2025
Submitted on 4 Sep 2025
Satisfaction of charge 040279940002 in full
Submitted on 8 Aug 2025
Confirmation statement made on 6 July 2025 with no updates
Submitted on 1 Aug 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 16 Jul 2025
Accounts for a small company made up to 30 November 2023
Submitted on 7 Aug 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 16 Jul 2024
Notification of Crane Group Ltd as a person with significant control on 6 April 2016
Submitted on 17 Jan 2024
Cessation of Crane Group Ltd as a person with significant control on 6 April 2016
Submitted on 16 Jan 2024
Appointment of Mr Michael Rupert John Mourant as a secretary on 11 December 2023
Submitted on 20 Dec 2023
Repayment History
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