Company registration number 05999181 (England and Wales)
CRANE GROUP LIMITED
ANNUAL REPORT AND UNAUDITED FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
CRANE GROUP LIMITED
COMPANY INFORMATION
Directors
P W Everitt
A J Duffin
Secretary
M Mourant
Company number
05999181
Registered office
3 Watling Drive
Sketchley Meadows
Hinckley
Leicestershire
LE10 3EY
Accountants
Spencer Gardner Dickins (Audit Services) Limited
3 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL
CRANE GROUP LIMITED
CONTENTS
Page
Strategic report
1
Directors' report
2
Accountants' report
3
Balance sheet
4
Notes to the financial statements
5 - 8
CRANE GROUP LIMITED
STRATEGIC REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2025
- 1 -

The directors present the strategic report for the period ended 31 December 2025.

Review of the business

As an intermediate holding company within the Crane Group Holdings Limited group, the Directors do not review the company's performance in isolation but together with the results of the trading companies. For a fair review of the group's business, in cluding th is company, refer to the strategic report in the Crane Group Holdings Limited consolidated accounts which are available from Companies House.

On behalf of the board

A J Duffin
Director
13 July 2026
CRANE GROUP LIMITED
DIRECTORS' REPORT
FOR THE PERIOD ENDED 31 DECEMBER 2025
- 2 -

The directors present their annual report and financial statements for the period ended 31 December 2025.

Principal activities

The principal activity of the company continued to be that of an intermediate holding company.

Results and dividends

The results for the period are set out on .

No ordinary dividends were paid. The directors do not recommend payment of a final dividend.

Directors

The directors who held office during the period and up to the date of signature of the financial statements were as follows:

P W Everitt
A J Duffin
Medium-sized companies exemption

This report has been prepared in accordance with the provisions applicable to companies entitled to the medium-sized companies exemption.

On behalf of the board
A J Duffin
Director
13 July 2026
CRANE GROUP LIMITED
ACCOUNTANTS' REPORT TO THE BOARD OF DIRECTORS ON THE PREPARATION OF THE UNAUDITED STATUTORY FINANCIAL STATEMENTS OF CRANE GROUP LIMITED FOR THE PERIOD ENDED 31 DECEMBER 2025
- 3 -

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Crane Group Limited for the period ended 31 December 2025 which comprise, the balance sheet and the related notes from the company’s accounting records and from information and explanations you have given us.

As a practising member firm of the Institute of Chartered Accountants in England and Wales (ICAEW), we are subject to its ethical and other professional requirements which are detailed at https://www.icaew.com/regulation.

This report is made solely to the b oard of d irectors of Crane Group Limited, as a body, in accordance with the terms of our engagement letter dated 8 May 2025. Our work has been undertaken solely to prepare for your approval the financial statements of Crane Group Limited and state those matters that we have agreed to state to the b oard of d irectors of Crane Group Limited, as a body, in this report in accordance with ICAEW Technical Release 07/16 AAF. To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than Crane Group Limited and its b oard of d irectors as a body, for our work or for this report.

It is your duty to ensure that Crane Group Limited has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and result of Crane Group Limited. You consider that Crane Group Limited is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Crane Group Limited. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory f inancial statements.

Spencer Gardner Dickins (Audit Services) Limited
13 July 2026
Chartered Accountants
3 Coventry Innovation Village
Cheetah Road
Coventry
CV1 2TL
CRANE GROUP LIMITED
BALANCE SHEET
AS AT 31 DECEMBER 2025
31 December 2025
- 4 -
31 December 2025
30 November 2024
Notes
£
£
£
£
Fixed assets
Investments
3
2,691,685
2,691,685
Current assets
Debtors
5
203,134
212,084
Creditors: amounts falling due within one year
6
(2,015,891)
(2,024,841)
Net current liabilities
(1,812,757)
(1,812,757)
Net assets
878,928
878,928
Capital and reserves
Called up share capital
7
153,595
153,595
Capital redemption reserve
45,966
45,966
Profit and loss reserves
679,367
679,367
Total equity
878,928
878,928

These financial statements have been prepared in accordance with the provisions relating to medium-sized companies.

For the financial period ended 31 December 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

T he members have not required the company to obtain an audit of its financial statements for the period in question in accordance with section 476.

The financial statements were approved by the board of directors and authorised for issue on 13 July 2026 and are signed on its behalf by:
A J Duffin
Director
Company registration number 05999181 (England and Wales)
CRANE GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE PERIOD ENDED 31 DECEMBER 2025
- 5 -
1
Accounting policies
Company information

Crane Group Limited is a private company limited by shares incorporated in England and Wales. The registered office is 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY.

1.1
Reporting period

The company has changed its accounting reference date to 31 December. These financial statements cover the 13 month period ended 31 December 2025 and the comparative figures cover the year to 30 November 2024.

1.2
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary a mounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

This company is a qualifying entity for the purposes of FRS 102, being a member of a group where the parent of that group prepares publicly available consolidated financial statements, including this company, which are intended to give a true and fair view of the assets, liabilities, financial position and profit or loss of the group. T he company has therefore taken advantage of e xemption from the following disclosure requirement:

- Section 7 ‘Statement of Cash Flows’: Presentation of a statement of cash flow and related notes and disclosures.

The company has taken advantage of the exemption under section 400 of the Companies Act 2006 not to prepare consolidated accounts. The financial statements present information about the company as an individual entity and not about its group.

At the reporting date, the company was 100% owned by Crane Group Holdings Lt d and the results of Crane Group Limited are included in the consolidated financial statements of Crane Group Holdings L t d which are available from 3 Watling Drive, Sketchley Meadows, Hinckley, Leicestershire, LE10 3EY.

1.3
Going concern

A true t the time of approving the financial statements, t he directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus t he directors continue to adopt the going concern basis of accounting in preparing the financial statements.

1.4
Profit and loss account

The company has not traded during the period or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.5
Fixed asset investments

Interests in subsidiaries, associates and jointly controlled entities are initially measured at cost and subsequently measured at cost less any accumulated impairment losses. The investments are assessed for impairment at each reporting date and any impairment losses or reversals of impairment losses are recognised immediately in profit or loss.

CRANE GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2025
1
Accounting policies
(Continued)
- 6 -

A subsidiary is an entity controlled by the company. Control is the power to govern the financial and operating policies of the entity so as to obtain benefits from its activities.

1.6
Financial instruments

The company has elected to apply the provisions of Section 11 ‘Basic Financial Instruments’ and Section 12 ‘Other Financial Instruments Issues’ of FRS 102 to all of its financial instruments.

Financial instruments are recognised in the company's balance sheet when the company becomes party to the contractual provisions of the instrument.

Financial assets and liabilities are offset, with the net amounts presented in the financial statements, when there is a legally enforceable right to set off the recognised amounts and there is an intention to settle on a net basis or to realise the asset and settle the liability simultaneously.

Debtors and creditors with no stated interest rate and receivable or payable within one year are recorded at transaction price. Any losses arising from impairment are recognised in the profit and loss account in other administrative expenses.

1.7
Equity instruments

Equity instruments issued by the company are recorded at the proceeds received, net of transaction costs. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2
Employees

The average monthly number of persons (including directors) employed by the company during the period was:

2025
2024
Number
Number
Administrative
2
2
3
Fixed asset investments
2025
2024
Notes
£
£
Investments in subsidiaries
4
2,691,685
2,691,685
4
Subsidiaries

Details of the company's subsidiaries at 31 December 2025 are as follows:

CRANE GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2025
4
Subsidiaries
(Continued)
- 7 -
Name of undertaking
Address
Class of
% Held
shares held
Direct
Indirect
Crane Electronics Group Limited
1
Preference & Ordinary
100.00
-
Crane Electronics Limited
1
Ordinary
100.00
-
Task Engineering (Peckleton) Limited
1
Ordinary
100.00
-
Crane Electronics Inc*
2
Ordinary
0
100.00
Crane Electronics Gmbh*
3
Ordinary
0
100.00

Registered office addresses (all UK unless otherwise indicated):

1
3 Watling Drive, Sketchley Meadows, Hinckley, Lecicestershire, LE10 3EY
2
1260 11th Street West, Milan, Illinois, 61264, USA
3
Im Rank 5, 73655 Pluderhausen, Germany

*held indirectly through Crane Electronics Limited

Task Engineering (Peckleton) Limited was struck of f the company register on 6 January 202 6.

5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
203,134
212,084

Amounts owed by group undertakings are unsecured, interest free and repayable on demand.

6
Creditors: amounts falling due within one year
2025
2024
Notes
£
£
Other borrowings
71,861
80,811
Amounts owed to group undertakings
1,944,030
1,944,030
2,015,891
2,024,841

Amounts owed to group undertakings are unsecured, interest free and repayable on demand.

7
Share capital
2025
2024
2025
2024
Ordinary share capital
Number
Number
£
£
Issued and fully paid
Ordinary shares of £1 each
153,595
153,595
153,595
153,595
8
Related party transactions

The company has taken advantage of the exemption under the terms of FRS102 not to disclose related party transactions with wholly owned subsidiaries within the group.

CRANE GROUP LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE PERIOD ENDED 31 DECEMBER 2025
- 8 -
9
Ultimate controlling party

The Company is a subsidiary undertaking of Crane Group Holdings Limited, a company incorporated in the UK, and is included in the consolidated financial statements of that company.

T he ultimate parent undertaking and controlling party is Indutrade AB, a company incorporated and domiciled in Sweden, which prepares consolidated financial statements for the largest group of undertakings of which the Company is a member, effective from 1 September 2025. These financial statements are available from its registered offic e: Raseborgsgaten 9, Box 6044, SE-164 06 Kista, Sweden.

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