JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED
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Next accounts due
2027-04-30 (in 11mo)
Last filed for 2025-07-31
Confirmation statement due
2026-07-04 (in 2mo)
Last made up 2025-06-20
Watchouts
None on the register
Cash
£34K
+142.9% vs 2024
Net assets
-£12M
-23.9% vs 2024
Employees
29
-6.5% vs 2024
Profit before tax
-£2M
-3.2% vs 2024
Net assets
2-year trend · vs Energy median
Accounts
2-year trend · latest reflected 2025-07-31
| Metric | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Turnover | £3,690,000 | £3,235,000 | |
| Operating profit | -£1,642,000 | -£1,665,000 | |
| Profit before tax | -£2,149,000 | -£2,218,000 | |
| Net profit | -£2,149,000 | -£2,218,000 | |
| Cash | £14,000 | £34,000 | |
| Total assets less current liabilities | -£9,137,000 | -£11,355,000 | |
| Net assets | -£9,288,000 | -£11,506,000 | |
| Equity | -£9,288,000 | -£11,506,000 | |
| Average employees | 31 | 29 | |
| Wages | £1,973,000 | £1,742,000 | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31
-
Turnover
-12.3%
£3,690,000 £3,235,000
-
Cash
+142.9%
£14,000 £34,000
-
Net assets
-23.9%
-£9,288,000 -£11,506,000
-
Employees
-6.5%
31 29
-
Operating profit
-1.4%
-£1,642,000 -£1,665,000
-
Profit before tax
-3.2%
-£2,149,000 -£2,218,000
-
Wages
-11.7%
£1,973,000 £1,742,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-07-31 | 2025-07-31 |
|---|---|---|---|
| Operating margin | -44.5% | -51.5% | |
| Net margin | -58.2% | -68.6% | |
| Return on capital employed | 18.0% | 14.7% | |
| Gearing (liabilities / total assets) | 1336.8% | 1743.7% | |
| Current ratio | 0.05x | 0.05x | |
| Interest cover | -3.24x | -3.01x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED 2018-08-09 → present
- XPD8 SOLUTIONS LIMITED 2010-02-23 → 2018-08-09
- INTERSTATE LEISURE LIMITED 1997-08-28 → 2010-02-23
- PLACE D'OR 463 LIMITED 1997-08-01 → 1997-08-28
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding the company's net current liabilities of £11,410k and net liabilities of £11,506k the financial statements have been prepared on a going concern basis which the Directors consider to be appropriate for the following reasons. The Directors have prepared cashflow forecasts for a period of 12 months from the date of approval of these financial statements, which indicate that taking account of reasonably possible downsides the company will have sufficient funds, through funding from its ultimate parent company, Smiths Group PLC, to meet its liabilities as the fall due for that period.”
Significant events
- “The Directors are satisfied with the position of the company as at 31 July 2025 and with its future prospects despite the losses sustained in the year. As part of the John Crane Group the Directors expect to be able to access previously unavailable markets. The Directors expect this will improve the current level of performance.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARNE, Murray Jamieson | Secretary | 2017-12-15 | — | — |
| HUGHES, Vanya Katreece | Director | 2025-05-14 | Jun 1978 | British |
| POWELL, Adam David | Director | 2017-03-31 | Apr 1981 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Adam | Secretary | 2015-10-27 | 2017-12-15 |
| BURNESS PAULL LLP | Corporate Secretary | 2013-01-21 | 2015-10-27 |
| PAULL & WILLIAMSONS LLP | Corporate Secretary | 2010-06-24 | 2013-01-21 |
| PETERKINS, SOLICITORS | Corporate Nominee Secretary | 1997-08-01 | 2010-06-24 |
| ARTHUR, Neil | Director | 2010-06-24 | 2012-08-29 |
| BARRY, Andrew Anthony | Director | 2022-03-31 | 2025-02-13 |
| CAVANAGH, Mark James | Director | 1997-09-09 | 2015-10-27 |
| DONATIELLO, John | Director | 2015-10-27 | 2018-05-25 |
| DUNCAN, John Robert Fraser | Director | 2010-06-24 | 2015-10-27 |
| ELLIS, Gordon Fletcher | Director | 2010-06-24 | 2015-10-27 |
| FORREST, Sarah | Director | 2020-03-26 | 2021-12-31 |
| IANUL, Florin | Director | 2017-03-31 | 2017-06-15 |
| LAI, Jeremy Simon | Director | 2013-05-29 | 2014-05-30 |
| MACNIVEN, Duncan Angus | Director | 1997-08-01 | 1997-09-09 |
| MERRITT, Allan James | Director | 2010-06-24 | 2014-11-07 |
| MORGAN, Graeme | Director | 2020-11-02 | 2024-01-05 |
| MORRISON, John Ritchie | Director | 2017-06-15 | 2019-11-01 |
| PADDISON, Richard John | Director | 2015-10-27 | 2017-03-31 |
| RENNIE, Thomas George | Nominee Director | 1997-08-01 | 1997-09-09 |
| THOMPSON, Patrick Mark | Director | 2018-05-25 | 2020-05-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| John Crane Group Limited | Corporate entity | Shares 75–100% | 2018-08-02 | Active |
| Subvenmar Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2018-08-02 |
Filing timeline
Last 20 of 152 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-26 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-05 | AA | accounts | Accounts with accounts type full | |
| 2023-07-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | AA | accounts | Accounts with accounts type full | |
| 2022-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-04 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-25 | AA | accounts | Accounts with accounts type full | |
| 2021-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-05-07 | AA | accounts | Accounts with accounts type full | |
| 2020-11-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
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.