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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-11-30

Confirmation statement due

2026-07-20 (in 2mo)

Last made up 2025-07-06

Watchouts

None on the register

Cash

£326K

-49.2% lowest in 3 filed years

Net assets

£5M

+17.6% highest in 3 filed years

Employees

65

+8.3% highest in 3 filed years

Profit before tax

£770K

-15.4% vs 2023

Accounts

6-year trend · latest reflected 2024-11-30

Metric Trend 2019-11-302020-11-302021-11-302022-11-302023-11-302024-11-30
Turnover
Operating profit
Profit before tax £241,765£910,275£770,200
Net profit £312,413£809,189£677,194
Cash £1,164,789£641,017£325,791
Total assets less current liabilities £3,039,453£4,055,444£4,674,069
Net assets £3,039,453£3,848,642£4,525,836
Equity £3,817,145£1,951,369£2,727,040£3,039,453£3,848,642£4,525,836
Average employees 526065
Wages £1,564,146£1,882,231£2,226,695

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

People

11 active · 12 resigned

Name Role Appointed Born Nationality
MOURANT, Michael Rupert John Secretary 2018-05-16
BEVAN, Christopher John Director 2026-03-23 Jan 1974 British
BREEN, Alexander Peter Director 2024-12-04 Jul 1993 British
DUFFIN, Adrian James Director 1998-12-03 Nov 1964 British
EVERITT, Peter William Director 2004-07-01 Aug 1967 British
GYNANE, Sean Director 2023-12-07 Jan 1990 British
JAYNE, Paul Darryl Director 2025-08-29 Aug 1970 British
MOURANT, Michael Rupert John Director 2018-05-16 Nov 1964 British
THEINERT, Andreas Director 2023-03-01 Apr 1966 German
WALKER, Christopher Mark Director 2011-12-01 Jun 1976 British
WEEKS, David Spencer Director 2025-08-29 Apr 1964 British
Show 12 resigned officers
Name Role Appointed Resigned
CORBY, David Charles Secretary 1998-12-03 2018-05-16
CORBY, David Charles Secretary 1993-09-22 1995-10-25
DUFFIN, Adrian James Secretary 1995-10-25 1998-12-03
NICHOLS, Susan Ann Secretary 1993-01-20 1993-09-22
TRYE, John Michael Norwood Secretary 1993-01-19
ANDRAE, Michael Anton Director 1993-01-20 1997-11-26
BONAS, Ian George Director 2001-11-29
CRANE, David Ogilvie Director 2007-02-20
DAWSON, David Alan Director 2002-01-23 2012-02-10
EGGER, Gordon Herbert Director 2020-10-29 2021-12-10
GOLDING, Ian Barry Director 1994-11-25
MCDONALD, Neil Andrew Director 2011-12-01 2022-03-30

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Crane Group Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2026-03-30 AP01 officers Appoint person director company with name date PDF
2025-09-19 AA01 accounts Change account reference date company current extended PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-08-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-16 AA accounts Accounts with accounts type full PDF
2024-12-06 AP01 officers Appoint person director company with name date PDF
2024-08-06 AA accounts Accounts with accounts type full PDF
2024-07-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-07 AP01 officers Appoint person director company with name date PDF
2023-07-24 AA accounts Accounts with accounts type full PDF
2023-07-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF
2022-08-17 AA accounts Accounts with accounts type full PDF
2022-08-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-11 TM01 officers Termination director company with name termination date PDF
2021-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-23 MR04 mortgage Mortgage satisfy charge full PDF
2021-12-23 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
7

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-11-30 vs 2023-11-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page