Back to search

Crane Electronics Limited

01029811

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

3 WATLING DRIVE, HINCKLEY, LE10 3EY
Incorporated 04/11/1971

Compliance

Last accounts

30/11/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

26200
Manufacture of computers and peripheral equipment
26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr Adrian James Duffin

director · Since 03/12/1998

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Peter William Everitt

director · Since 01/07/2004

COMMERCIAL

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mr Christopher Mark Walker

director · Since 01/12/2011

SALES NORTH AMERICA

BRITISH · CANADA/ONTARIO · Age 50

Mr Michael Rupert John Mourant

director · Since 16/05/2018

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 61

Also on 3 other boards

Mr Michael Rupert John Mourant

secretary · Since 16/05/2018

Also on 3 other boards

Mr Andreas Theinert

director · Since 01/03/2023

COMPANY DIRECTOR

GERMAN · GERMANY · Age 60

Mr Sean Gynane

director · Since 07/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Mr Alexander Peter Breen

director · Since 04/12/2024

SALES DIRECTOR

BRITISH · ENGLAND · Age 33

Mr Paul Darryl Jayne

director · Since 29/08/2025

FINANCE DIRECTOR

BRITISH · WALES · Age 55

Also on 4 other boards

Mr David Spencer Weeks

director · Since 29/08/2025

MANAGING DIRECTOR

BRITISH · WALES · Age 62

Also on 5 other boards

Mr Christopher John Bevan

director · Since 23/03/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Crane Group Ltd

75–100% shares

3, Watling Drive, Hinckley, LE10 3EY

Notified 06/04/2016

Charges1 outstanding

Charge
satisfied

ADRIAN DUFFIN AS SECURITY TRUSTEE

Created 27/11/2020Registered 11/12/2020Satisfied 08/08/2025
charge
satisfied

DAVID OGILVIE CRANE AS SECURITY TRUSTEE FOR DAVID OGILVIE CRANE AFORESAID, IAN GEORGE BONAS AND

Created 20/02/2007Registered 08/03/2007Satisfied 28/11/2012
charge
satisfied

HSBC BANK PLC

Created 24/03/2003Registered 05/04/2003Satisfied 23/12/2021
charge
outstanding

HSBC BANK PLC

Created 18/12/2000Registered 28/12/2000
charge
satisfied

MIDLAND BANK PLC

Created 26/02/1997Registered 27/02/1997Satisfied 23/12/2021
charge
satisfied

MIDLAND BANK PLC

Created 24/05/1984Registered 30/05/1984Satisfied 23/12/2021
charge
satisfied

MIDLAND BANK PLC

Created 21/10/1982Registered 26/10/1982Satisfied 23/12/2021
charge
satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 04/09/1981Registered 08/09/1981

CompanyRankvs 15+ SIC 26200 peers
68

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.57× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 30/11/2024

Net Worth

£4.5M

Balance sheet strength

Cash

£326k

Cash in the bank

Profit Before Tax

£770k

Bottom line earnings

Net Current Assets

£4.3M

Working capital

Current Assets

£7.1M

Current Liabilities

£2.7M

Fixed Assets

£363k

Debtors

£5.2M

Cost of Sales

£2.2M

Admin Expenses

£3.1M

Profit After Tax

£677k

65avg. employees+5

Tax at Year End

Corp tax£88k

People Costs

Wages & salaries£2.2M

Balance Sheet

Bank loans & overdrafts£67k
Assets less current liabilities£4.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20242.57+£677k
20232.48+£809k
20222.38+£312k
20212.25

Derived from filed accounts. Not audited figures.