opendata.bot
Company number
12980586

CRANE GROUP HOLDINGS LTD

Officer · MOURANT, Michael Rupert John and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
CRANE GROUP HOLDINGS LTD
Company number
12980586
Registered office
3 WATLING DRIVE, SKETCHLEY MEADOWS, HINCKLEY, LEICESTERSHIRE, LE10 3EY, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 October 2020
Status
Active
Age
5 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
10 Nov 2026
Confirmation statement — last
27 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

7 active

secretary
Appointed 28/10/2020
Active
director
Appointed 28/10/2020
Active
director
Appointed 28/10/2020
Active
director
Appointed 29/08/2025
Active
director
Appointed 28/10/2020
Active
director
Appointed 27/11/2020
Active
director
Appointed 29/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Crane Trustee Limited
owns 25–50% of shares
Notified 28/10/2020
Indutrade Uk Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/08/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/08/2025 Controls 31 companies
Corporate owner owns 25–50% of shares Control ended 29/08/2025

Serving officers

secretary Appointed 28/10/2020
director Appointed 28/10/2020
director Appointed 28/10/2020
director Appointed 29/08/2025
director Appointed 28/10/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/08/2025 Person with significant control ceased Crane Trustee Limited
29/08/2025 Person with significant control added Indutrade Uk Limited
29/08/2025 Director appointed WEEKS, David Spencer
29/08/2025 Director appointed JAYNE, Paul Darryl
27/11/2020 Charge registered A registered charge
27/11/2020 Charge registered A registered charge
27/11/2020 Director appointed WALKER, Chris
28/10/2020 Person with significant control added Crane Trustee Limited
28/10/2020 Director appointed MOURANT, Michael Rupert John
28/10/2020 Director appointed EVERITT, Peter William
28/10/2020 Director appointed DUFFIN, Adrian James
28/10/2020 Secretary appointed MOURANT, Michael Rupert John

Financial highlights

No figures could be read from the accounts filed on 17 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CRANE GROUP HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-group
accounts
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
SH06 — capital-cancellation-shares
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RP04SH01 — second-filing-capital-allotment-shares
capital
RP04SH01 — second-filing-capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

0 outstanding · 2 satisfied

A registered charge — persons entitled: Adrian Duffin as Security Trustee
fully-satisfied
A registered charge — persons entitled: Hsbc UK Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CRANE GROUP HOLDINGS LTD?
According to the official registry, the company number of CRANE GROUP HOLDINGS LTD is 12980586.
Where is CRANE GROUP HOLDINGS LTD registered?
The registered office is 3 WATLING DRIVE, SKETCHLEY MEADOWS, HINCKLEY, LEICESTERSHIRE, LE10 3EY, UNITED KINGDOM.
Who runs CRANE GROUP HOLDINGS LTD?
MOURANT, Michael Rupert John is listed among the officers of CRANE GROUP HOLDINGS LTD.
What is the SIC code of CRANE GROUP HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CRANE GROUP HOLDINGS LTD?
Crane Trustee Limited is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of CRANE GROUP HOLDINGS LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About CRANE GROUP HOLDINGS LTD (12980586)

CRANE GROUP HOLDINGS LTD is a private limited company incorporated on 28 October 2020 and registered in the United Kingdom under company number 12980586. Its registered office is at 3 WATLING DRIVE, SKETCHLEY MEADOWS, HINCKLEY, LEICESTERSHIRE, LE10 3EY, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Crane Trustee Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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