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Crane Group Holdings Ltd

Crane Group Holdings Ltd is an active company incorporated on 28 October 2020 with the registered office located in Hinckley, Leicestershire. Crane Group Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12980586
Private limited company
Age
4 years
Incorporated 28 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
3 Watling Drive
Sketchley Meadows
Hinckley
Leicestershire
LE10 3EY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in UK • Born in Nov 1964
Director • Managing Director • British • Lives in Wales • Born in Apr 1964
Director • Commercial Director • British • Lives in UK • Born in Aug 1967
Director • None • Canadian • Lives in Canada • Born in Jun 1976
Director • Managing Director • British • Lives in UK • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Crane Electronics Limited
Mr Adrian James Duffin, Mr Peter William Everitt, and 3 more are mutual people.
Active
Crane Trustee Limited
Mr Adrian James Duffin, Mr Peter William Everitt, and 1 more are mutual people.
Active
Datum Electronics Ltd
David Spencer Weeks and Paul Darryl Jayne are mutual people.
Active
Crane Electronics Group Limited
Mr Adrian James Duffin and Mr Peter William Everitt are mutual people.
Active
Task Engineering (Peckleton) Limited
Mr Adrian James Duffin and Mr Peter William Everitt are mutual people.
Active
Crane Group Limited
Mr Adrian James Duffin and Mr Peter William Everitt are mutual people.
Active
Adam Equipment Co. Limited
David Spencer Weeks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£740.03K
Decreased by £767.65K (-51%)
Turnover
£7.7M
Increased by £425.66K (+6%)
Employees
75
Increased by 6 (+9%)
Total Assets
£4.86M
Increased by £64.4K (+1%)
Total Liabilities
-£1.31M
Decreased by £902.65K (-41%)
Net Assets
£3.55M
Increased by £967.05K (+37%)
Debt Ratio (%)
27%
Decreased by 19.18% (-41%)
Latest Activity
Mr Paul Darryl Jayne Appointed
9 Days Ago on 29 Aug 2025
Mr David Spencer Weeks Appointed
9 Days Ago on 29 Aug 2025
Indutrade Uk Limited (PSC) Appointed
9 Days Ago on 29 Aug 2025
Crane Trustee Limited (PSC) Resigned
9 Days Ago on 29 Aug 2025
Charge Satisfied
10 Days Ago on 28 Aug 2025
Charge Satisfied
1 Month Ago on 8 Aug 2025
Group Accounts Submitted
1 Month Ago on 16 Jul 2025
Own Shares Purchased
7 Months Ago on 7 Feb 2025
Shares Cancelled
7 Months Ago on 6 Feb 2025
Shares Cancelled
7 Months Ago on 29 Jan 2025
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Documents
Appointment of Mr Paul Darryl Jayne as a director on 29 August 2025
Submitted on 4 Sep 2025
Notification of Indutrade Uk Limited as a person with significant control on 29 August 2025
Submitted on 4 Sep 2025
Cessation of Crane Trustee Limited as a person with significant control on 29 August 2025
Submitted on 4 Sep 2025
Appointment of Mr David Spencer Weeks as a director on 29 August 2025
Submitted on 4 Sep 2025
Satisfaction of charge 129805860001 in full
Submitted on 28 Aug 2025
Satisfaction of charge 129805860002 in full
Submitted on 8 Aug 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 16 Jul 2025
Resolutions
Submitted on 18 Feb 2025
Resolutions
Submitted on 7 Feb 2025
Purchase of own shares.
Submitted on 7 Feb 2025
Repayment History
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