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John Crane Group Limited

John Crane Group Limited is an active company incorporated on 26 May 2004 with the registered office located in Slough, Berkshire. John Crane Group Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05137825
Private limited company
Age
21 years
Incorporated 26 May 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Buckingham House
361-366 Buckingham Avenue
Slough
Berkshire
SL1 4LU
Same address for the past 16 years
Telephone
01753224000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • President, John Crane • Spanish • Lives in Spain • Born in May 1971
Director • Senior Director Finance • British • Lives in UK • Born in Apr 1981
Director • General Counsel • British • Lives in UK • Born in Jun 1978
Director • Irish • Lives in UK • Born in Jun 1963
Secretary • British • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
John Crane UK Limited
Adam David Powell, Mrs Celine Boland, and 1 more are mutual people.
Active
Flexibox International Limited
Adam David Powell and Ruben Raul Alvarez Sancho are mutual people.
Active
Project Sugar Limited
Adam David Powell is a mutual person.
Active
I & V Hughes Property Ltd
Vanya Katreece Hughes is a mutual person.
Active
Smiths Group Holdings Netherlands B.V
Adam David Powell is a mutual person.
Active
John Crane Asset Management Solutions Limited
Adam David Powell is a mutual person.
Active
John Crane Investments Limited
Christopher David Hughes and Adam David Powell are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£35K
Decreased by £14K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53B
Decreased by £556.1M (-27%)
Total Liabilities
-£722.53M
Decreased by £780.5M (-52%)
Net Assets
£806.8M
Increased by £224.41M (+39%)
Debt Ratio (%)
47%
Decreased by 24.83% (-34%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Ruben Raul Alvarez Sancho Details Changed
4 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Mrs Vanya Katreece Hughes Appointed
1 Year 9 Months Ago on 17 Jan 2024
Smiths Group International Holdings (PSC) Details Changed
1 Year 10 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Director's details changed for Ruben Raul Alvarez Sancho on 2 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 26 May 2025 with no updates
Submitted on 2 Jun 2025
Full accounts made up to 31 July 2024
Submitted on 12 May 2025
Confirmation statement made on 26 May 2024 with updates
Submitted on 7 Jun 2024
Full accounts made up to 31 July 2023
Submitted on 7 May 2024
Appointment of Mrs Vanya Katreece Hughes as a director on 17 January 2024
Submitted on 24 Jan 2024
Change of details for Smiths Group International Holdings as a person with significant control on 1 December 2023
Submitted on 14 Dec 2023
Statement of capital following an allotment of shares on 23 November 2023
Submitted on 27 Nov 2023
Resolutions
Submitted on 22 Nov 2023
Repayment History
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