CRANEWARE PLC
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-06-30
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- CRANEWARE PLC 2007-09-06 → present
- CRANEWARE LIMITED 1999-05-19 → 2007-09-06
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Audit opinion
- Unaudited (audit-exempt)
- Going concern
- Affirmed
“The interim financial statements have been prepared on a going concern basis. The going concern assessment detailed in the Annual Report and Financial Statements for the year ended 30 June 2025 is still applicable.”
Significant events
- “As part of the capital reduction, which was effective from 7 November 2025, the Company issued 35,542,169 new B Ordinary Shares at a subscription price of $5.260827351589038 per B Ordinary Share to capitalise the entire amount that was standing to the credit of the Company's merger reserve. The B Ordinary Shares were allotted on 5 November 2025 and then cancelled on 7 November 2025.”
- “The share premium account balance was cancelled and re-categorised to retained earnings following the capital reduction effective on 7 November 2025.”
- “Treasury Shares represent Ordinary Shares of the Company which were purchased by the Company in a share buyback programme, which commenced in April 2023 and completed in May 2024, and held for the purpose of satisfying employee share plan awards.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GOLDSMITH, Jill | Secretary | 2025-11-21 | — | — |
| ERSKINE, Alistair Robert, Dr | Director | 2020-02-24 | Sep 1970 | British,American |
| MCCUNE, Anne | Director | 2022-11-16 | Oct 1955 | American |
| MINNIER, Tamra | Director | 2024-11-13 | Dec 1961 | American |
| NEILSON, Keith | Director | 1999-05-19 | Feb 1969 | British |
| NELSON, Susan | Director | 2025-01-16 | Oct 1966 | American |
| PRESTON, Craig Thomas | Director | 2008-09-15 | Oct 1970 | British |
| URQUHART, Isabel | Director | 2022-04-27 | Apr 1968 | British |
| WHITEHORN, William Elliott | Director | 2020-01-01 | Feb 1960 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCCULLOCH, Colin John | Secretary | 1999-05-19 | 2005-09-26 |
| MCDOUGALL, Alexander Morrison | Secretary | 2005-09-26 | 2008-09-15 |
| PRESTON, Craig Thomas | Secretary | 2008-09-15 | 2025-11-21 |
| BLYE, Collen Ann | Director | 2013-11-12 | 2024-11-13 |
| CRAIG, William Gordon | Director | 1999-05-19 | 2007-09-06 |
| ELLIOTT, George Reginald | Director | 2007-08-10 | 2019-11-12 |
| HEYWOOD, Neil Philip Lanceley | Director | 2002-01-31 | 2016-11-08 |
| KEMP, David Miller | Director | 2020-03-01 | 2025-11-21 |
| LYON, Kevin John | Director | 2005-06-20 | 2007-07-11 |
| MCCALL, William | Director | 2000-10-18 | 2005-04-25 |
| MCCARTNEY, Hugh David | Director | 2005-06-20 | 2006-03-27 |
| MCDOUGALL, Alexander Morrison | Director | 2005-08-22 | 2008-09-15 |
| MCGOLDRICK, Linda | Director | 1999-12-01 | 2001-12-18 |
| PATERSON, Derek William | Director | 2004-04-29 | 2007-09-06 |
| RUDISH, Russ Joel | Director | 2014-08-28 | 2024-11-13 |
| VERNI, Ronald | Director | 2009-05-01 | 2020-11-17 |
| WATSON, John Gerrard | Director | 2004-04-29 | 2005-04-25 |
| WILSON, James Robert | Director | 2006-01-31 | 2007-09-06 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 301 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-26 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-04-24 | AA | accounts | Accounts with accounts type interim | |
| 2026-04-21 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-04-17 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-04-16 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-04-15 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-04-10 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-04-01 | SH03 | capital | Capital return purchase own shares treasury capital date | |
| 2026-03-17 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2026-02-04 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-12-19 | SH04 | capital | Capital sale or transfer treasury shares with date currency capital figure | |
| 2025-12-12 | SH04 | capital | Capital sale or transfer treasury shares | |
| 2025-11-27 | SH04 | capital | Capital sale or transfer treasury shares | |
| 2025-11-26 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-21 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-11-21 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-11-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-10 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-11-10 | OC138 | capital | Legacy | |
| 2025-11-10 | CERT17 | capital | Certificate capital reduction issued capital share premium cancellation share premiumn |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 15
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one