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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-27 (in 10mo)

Last made up 2026-03-13

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£15M

-11.4% vs 2023

Employees

61

+3.4% vs 2023

Profit before tax

£3M

-46.5% vs 2023

Name history

Renamed 1 time since incorporation

  1. CRANE MERCHANDISING SYSTEMS LIMITED 2001-06-19 → present
  2. STENTORFIELD LIMITED 1989-03-13 → 2001-06-19

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £25,629,138£22,112,983
Operating profit £5,587,565£2,934,879
Profit before tax £5,726,565£3,060,879
Net profit £4,378,369£2,319,825
Cash
Total assets less current liabilities £18,297,252£16,430,924
Net assets £17,474,861£15,474,709
Equity £17,474,861£15,474,709
Average employees 5961
Wages £3,194,923£2,941,134

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 21.8%13.3%
Net margin 17.1%10.5%
Return on capital employed 30.5%17.9%
Current ratio 4.59x4.36x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have undertaken a rigorous assessment of the financial forecast with specific consideration to uncertainty in the global supply chain and macro-economic situation. The Company has experienced a decrease in demand and has resized various functions to address this. The Company has long-term relationships with several customers across the world, and there is no reliance on key suppliers nor there reliance on external debt funding. The Company is in a net asset position. Consequently, the directors believe that the Company is well placed to manage its business risks successfully despite the current uncertain economic outlook.”

Group structure

  1. CRANE MERCHANDISING SYSTEMS LIMITED · parent
    1. Automatic Products (UK) Ltd 100% · UK · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 22 resigned

Name Role Appointed Born Nationality
CARVER, Paul James Secretary 2001-08-06 British
CARVER, Paul James Director 2002-01-04 Aug 1968 British
CRISTIANO, Christina Director 2023-04-03 Jun 1972 American
Show 22 resigned officers
Name Role Appointed Resigned
FASTNEDGE, Anthony Charles Secretary 1996-07-31 1999-10-20
GUTHRIE, Neal Robert Secretary 1999-10-20 2001-08-06
HAMILTON, Robert Stuart Secretary 1996-07-31
BARSANTI, John Director 2000-09-11 2004-03-15
BEAVEN, John William Director 1999-10-20
BOLAND, Mark Charles Director 1998-06-19 1999-10-20
EIDENSCHINK, Michael Director 2009-02-02 2011-02-10
ELLIS, Bradley Law Director 2004-03-15 2019-09-16
EVANS, Robert Sheldon Director 1999-10-20 2002-01-04
FAST, Eric Carson Director 1999-10-20 2014-01-31
FASTNEDGE, Anthony Charles Director 1992-04-01 2002-01-04
GALLO, Kurt Franklin Director 2019-09-16 2024-11-30
HAMILTON, Robert Stuart Director 1999-10-20
HOLLIS, Alan Charles Director 2014-01-31 2015-11-21
MITCHELL, Max Homer Director 2014-01-31 2023-04-03
OSBORN, Jack Lester Director 1999-10-20 2002-01-04
PORTER, Andrew Graham Director 2005-04-11 2009-01-16
PORTER, John Robert Director 1999-10-20
TEDDER, Bradford Reams Director 2016-02-11 2020-06-30
WHITE, Gillian Lesley Director 2016-02-11 2023-10-31
WILLIS, Simon Patrick Director 2002-01-04 2005-04-11
PROMANCO LIMITED Corporate Director 1991-10-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ca-Mc Acquisitions Uk Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-11-16 Active
Crane Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm 2016-04-06 Ceased 2022-11-16

Filing timeline

Last 20 of 157 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AA accounts Accounts with accounts type full
2025-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-03 TM01 officers Termination director company with name termination date PDF
2024-12-10 AA accounts Accounts with accounts type full
2024-04-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-13 TM01 officers Termination director company with name termination date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2023-04-04 AP01 officers Appoint person director company with name date PDF
2023-04-04 TM01 officers Termination director company with name termination date PDF
2022-11-24 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2022-11-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-04-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-03 AA accounts Accounts with accounts type full
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-08 AA accounts Accounts with accounts type full
2020-10-26 TM01 officers Termination director company with name termination date PDF
2020-04-21 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page