CRANE ELECTRONICS LIMITED

Key Data

Status

Active

Company No.

01029811

Incorporation date

04/11/1971

Size

Full

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/1971)

30/03/2026

Appointment of Mr Christopher John Bevan as a director on 2026-03-23

View PDF (2 pages)

19/09/2025

Current accounting period extended from 2025-11-30 to 2025-12-31

View PDF (1 pages)

04/09/2025

Appointment of Mr David Spencer Weeks as a director on 2025-08-29

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04/09/2025

Appointment of Mr Paul Darryl Jayne as a director on 2025-08-29

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08/08/2025

Satisfaction of charge 010298110008 in full

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01/08/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

16/07/2025

Full accounts made up to 2024-11-30

View PDF (28 pages)

06/12/2024

Appointment of Mr Alexander Peter Breen as a director on 2024-12-04

View PDF (2 pages)

06/08/2024

Full accounts made up to 2023-11-30

View PDF (28 pages)

16/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

07/12/2023

Appointment of Mr Sean Gynane as a director on 2023-12-07

View PDF (2 pages)

24/07/2023

Full accounts made up to 2022-11-30

View PDF (28 pages)

06/07/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

07/03/2023

Appointment of Mr Andreas Theinert as a director on 2023-03-01

View PDF (2 pages)

17/08/2022

Full accounts made up to 2021-11-30

View PDF (29 pages)

08/08/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

11/04/2022

Termination of appointment of Neil Andrew Mcdonald as a director on 2022-03-30

View PDF (1 pages)

23/12/2021

Satisfaction of charge 2 in full

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23/12/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 4 in full

View PDF (1 pages)

23/12/2021

Satisfaction of charge 6 in full

View PDF (2 pages)

14/12/2021

Termination of appointment of Gordon Herbert Egger as a director on 2021-12-10

View PDF (1 pages)

22/08/2021

Full accounts made up to 2020-11-30

View PDF (27 pages)

03/08/2021

Confirmation statement made on 2021-07-06 with no updates

View PDF (3 pages)

11/12/2020

Registration of charge 010298110008, created on 2020-11-27

View PDF (50 pages)

05/11/2020

Appointment of Mr Gordon Herbert Egger as a director on 2020-10-29

View PDF (2 pages)

11/09/2020

Group of companies' accounts made up to 2019-11-30

View PDF (41 pages)

15/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

17/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

29/04/2019

Group of companies' accounts made up to 2018-11-30

View PDF (39 pages)

20/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 pages)

23/05/2018

Appointment of Mr Michael Rupert John Mourant as a secretary on 2018-05-16

View PDF (2 pages)

23/05/2018

Termination of appointment of David Charles Corby as a secretary on 2018-05-16

View PDF (1 pages)

23/05/2018

Appointment of Mr Michael Rupert John Mourant as a director on 2018-05-16

View PDF (2 pages)

02/05/2018

Group of companies' accounts made up to 2017-11-30

View PDF (39 pages)

01/08/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

27/07/2017

Change of details for Industrial Quality Products Ltd as a person with significant control on 2016-09-22

View PDF (2 pages)

25/07/2017

Group of companies' accounts made up to 2016-11-25

View PDF (37 pages)

07/09/2016

Group of companies' accounts made up to 2015-11-27

View PDF (28 pages)

15/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (5 pages)

08/09/2015

Group of companies' accounts made up to 2014-11-28

View PDF (27 pages)

22/07/2015

Annual return made up to 2015-07-06 with full list of shareholders

View PDF (6 pages)

29/08/2014

Group of companies' accounts made up to 2013-11-29

View PDF (28 pages)

28/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (6 pages)

27/08/2013

Group of companies' accounts made up to 2012-11-30

View PDF (29 pages)

30/07/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (6 pages)

29/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

03/09/2012

Group of companies' accounts made up to 2011-11-25

View PDF (28 pages)

10/07/2012

Annual return made up to 2012-07-06 with full list of shareholders

View PDF (6 pages)

20/02/2012

Termination of appointment of David Dawson as a director

View PDF (1 pages)

13/12/2011

Appointment of Mr Christopher Mark Walker as a director

View PDF (2 pages)

12/12/2011

Appointment of Mr Neil Andrew Mcdonald as a director

View PDF (2 pages)

02/09/2011

Group of companies' accounts made up to 2010-11-26

View PDF (26 pages)

03/08/2011

Annual return made up to 2011-07-06 with full list of shareholders

View PDF (6 pages)

31/08/2010

Group of companies' accounts made up to 2009-11-27

View PDF (26 pages)

07/07/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (5 pages)

27/09/2009

Group of companies' accounts made up to 2008-11-30

View PDF (25 pages)

10/09/2009

Return made up to 30/08/09; full list of members

View PDF (4 pages)

29/09/2008

Group of companies' accounts made up to 2007-11-30

View PDF (26 pages)

16/09/2008

Return made up to 30/08/08; full list of members

View PDF (4 pages)

02/10/2007

Return made up to 30/08/07; full list of members

View PDF (3 pages)

23/09/2007

Group of companies' accounts made up to 2006-12-01

View PDF (26 pages)

10/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

06/03/2007

Resolutions

View PDF (0 pages)

06/03/2007

Resolutions

View PDF (12 pages)

06/03/2007

Declaration of assistance for shares acquisition

View PDF (7 pages)

06/03/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

12/09/2006

Return made up to 30/08/06; full list of members

View PDF (3 pages)

24/05/2006

Group of companies' accounts made up to 2005-11-25

View PDF (25 pages)

05/09/2005

Return made up to 30/08/05; full list of members

View PDF (3 pages)

05/09/2005

Director's particulars changed

View PDF (1 pages)

23/08/2005

Group of companies' accounts made up to 2004-11-26

View PDF (24 pages)

06/09/2004

Return made up to 30/08/04; full list of members

View PDF (8 pages)

26/07/2004

New director appointed

View PDF (2 pages)

06/05/2004

Group of companies' accounts made up to 2003-11-28

View PDF (23 pages)

18/09/2003

Group of companies' accounts made up to 2002-11-29

View PDF (24 pages)

06/09/2003

Return made up to 30/08/03; full list of members

View PDF (7 pages)

31/05/2003

Registered office changed on 31/05/03 from: jacknell road dodwells bridge industrial estat hinckley leicestershire LE10 3BW

View PDF (1 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2002

Group of companies' accounts made up to 2001-11-30

View PDF (23 pages)

05/09/2002

Return made up to 30/08/02; full list of members

View PDF (7 pages)

06/02/2002

New director appointed

View PDF (2 pages)

04/12/2001

Director resigned

View PDF (1 pages)

27/09/2001

Group of companies' accounts made up to 2000-11-24

View PDF (23 pages)

27/09/2001

Delivery ext'd 3 mth 30/11/00

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24/09/2001

Return made up to 30/08/01; full list of members

View PDF (10 pages)

02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

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02/01/2001

Resolutions

View PDF (16 pages)

02/01/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

28/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/09/2000

Full group accounts made up to 1999-11-26

View PDF (23 pages)

01/09/2000

Return made up to 30/08/00; full list of members

View PDF (10 pages)

25/08/2000

Delivery ext'd 3 mth 30/11/99

View PDF (2 pages)

16/09/1999

Full group accounts made up to 1998-11-27

View PDF (23 pages)

16/09/1999

Return made up to 30/08/99; no change of members

View PDF (5 pages)

14/09/1999

Auditor's resignation

View PDF (1 pages)

01/09/1999

Delivery ext'd 3 mth 30/11/98

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19/01/1999

New secretary appointed

View PDF (2 pages)

19/01/1999

New director appointed

View PDF (2 pages)

19/01/1999

Secretary resigned

View PDF (1 pages)

18/09/1998

Return made up to 30/08/98; full list of members

View PDF (6 pages)

17/09/1998

Full group accounts made up to 1997-11-30

View PDF (23 pages)

12/12/1997

Full group accounts made up to 1996-11-30

View PDF (21 pages)

05/12/1997

Director resigned

View PDF (1 pages)

19/09/1997

Return made up to 30/08/97; no change of members

View PDF (4 pages)

05/09/1997

Delivery ext'd 3 mth 29/11/96

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27/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

24/09/1996

Return made up to 30/08/96; no change of members

View PDF (4 pages)

24/05/1996

Full group accounts made up to 1995-11-30

View PDF (21 pages)

29/11/1995

Full group accounts made up to 1994-11-30

View PDF (19 pages)

02/11/1995

Return made up to 30/08/95; full list of members

View PDF (10 pages)

01/11/1995

New secretary appointed

View PDF (2 pages)

01/11/1995

Secretary resigned

View PDF (2 pages)

10/10/1995

Delivery ext'd 3 mth 30/11/94

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19/05/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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07/12/1994

Full accounts made up to 1993-12-06

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06/10/1994

Return made up to 30/08/94; no change of members

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21/09/1994

Delivery ext'd 3 mth 30/11/93

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06/10/1993

Secretary resigned;new secretary appointed

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06/10/1993

Return made up to 30/08/93; no change of members

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06/10/1993

Full group accounts made up to 1992-11-30

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24/02/1993

New director appointed

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22/02/1993

Secretary resigned

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22/02/1993

New secretary appointed

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28/10/1992

Full group accounts made up to 1991-11-30

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14/09/1992

Return made up to 30/08/92; full list of members

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01/05/1992

New director appointed

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01/05/1992

Secretary resigned;new secretary appointed

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01/05/1992

Resolutions

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23/04/1992

Ad 26/05/88-16/06/88 £ si 100000@1

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02/04/1992

Resolutions

View PDF (18 pages)

02/04/1992

£ nc 741833/741971 31/03/92

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02/04/1992

Conve 31/03/92

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25/09/1991

Location of register of members

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25/09/1991

Director's particulars changed

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25/09/1991

Full accounts made up to 1990-11-30

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25/09/1991

Return made up to 30/08/91; no change of members

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06/11/1990

Return made up to 10/10/90; no change of members

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08/10/1990

Full group accounts made up to 1989-11-30

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11/09/1990

Director resigned

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05/02/1990

Return made up to 08/12/89; full list of members

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02/01/1990

Full accounts made up to 1988-11-30

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07/07/1989

New secretary appointed;director resigned

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29/09/1988

Full accounts made up to 1987-11-30

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29/09/1988

Return made up to 19/08/88; full list of members

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07/07/1988

Registered office changed on 07/07/88 from: station road stoke golding nuneaton warwickshire

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08/02/1988

Director resigned

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03/02/1988

Full group accounts made up to 1986-11-30

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03/02/1988

Return made up to 05/01/88; full list of members

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11/03/1987

Resolutions

View PDF (0 pages)

11/03/1987

Director resigned

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11/03/1987

Resolutions

View PDF (2 pages)

30/10/1986

Group of companies' accounts made up to 1985-11-30

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30/10/1986

Return made up to 08/10/86; full list of members

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30/10/1986

Secretary resigned;new secretary appointed

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03/05/1986

New director appointed

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04/11/1971

Miscellaneous

View PDF (1 pages)

04/11/1971

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/07/2026

Last change occurred

30/11/2024

Accounts

Full

Last made up date

30/11/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
48
2.73M
-
0.00
1.19M
-

2022
52
3.04M
-
4.28M
1.16M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gynane, Sean	Director	07/12/2023 - Present	-
Duffin, Adrian James	Director	03/12/1998 - Present	9
Mourant, Michael Rupert John	Director	16/05/2018 - Present	8
Everitt, Peter William	Director	01/07/2004 - Present	7
Weeks, David Spencer	Director	29/08/2025 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About CRANE ELECTRONICS LIMITED

CRANE ELECTRONICS LIMITED is an(a) Active company incorporated on 04/11/1971 with the registered office located at 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire LE10 3EY. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRANE ELECTRONICS LIMITED?

CRANE ELECTRONICS LIMITED is currently Active. It was registered on 04/11/1971 .

Where is CRANE ELECTRONICS LIMITED located?

CRANE ELECTRONICS LIMITED is registered at 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire LE10 3EY.

What does CRANE ELECTRONICS LIMITED do?

CRANE ELECTRONICS LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CRANE ELECTRONICS LIMITED?

The latest filing was on 30/03/2026: Appointment of Mr Christopher John Bevan as a director on 2026-03-23.