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Crabtree & Evelyn Holdings Limited

Crabtree & Evelyn Holdings Limited is an active company incorporated on 29 February 1996 with the registered office located in London, Greater London. Crabtree & Evelyn Holdings Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03166144
Private limited company
Age
29 years
Incorporated 29 February 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (4 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Brayford Square
London
E1 0SG
United Kingdom
Address changed on 12 Nov 2024 (1 year ago)
Previous address was 5 Brayford Square 5 Brayford Square London London E1 0SG United Kingdom
Telephone
02078363110
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in China • Born in Jan 1972
Director • Malaysian • Lives in Malaysia • Born in Nov 1953
Director • Chinese • Lives in China • Born in Nov 1976
Director • Chinese • Lives in China • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Drawbond Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Markerwatch Limited
Wigmore Secretaries Limited is a mutual person.
Active
Premier Procurement Limited
Ms Rong Liu is a mutual person.
Active
Gem Marine International Limited
Wigmore Secretaries Limited is a mutual person.
Active
Moneytree Finance Limited
Wigmore Secretaries Limited is a mutual person.
Active
Rosegold Investments Limited
Wigmore Secretaries Limited is a mutual person.
Active
Esound Limited
Wigmore Secretaries Limited is a mutual person.
Active
Eumont Limited
Wigmore Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6M
Increased by £75K (+1%)
Total Liabilities
-£81.52M
Increased by £72K (0%)
Net Assets
-£75.53M
Increased by £3K (-0%)
Debt Ratio (%)
1359%
Decreased by 15.99% (-1%)
Latest Activity
Rong Liu Resigned
8 Days Ago on 4 Nov 2025
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Wigmore Secretaries Limited Resigned
11 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year Ago on 12 Nov 2024
Hon Keong Chin Details Changed
1 Year Ago on 7 Nov 2024
Mr Pun Hoi Yu (PSC) Details Changed
1 Year Ago on 7 Nov 2024
Ms. Rong Liu Details Changed
1 Year Ago on 7 Nov 2024
Registered Address Changed
1 Year Ago on 7 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
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Documents
Termination of appointment of Rong Liu as a director on 4 November 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 9 July 2025 with no updates
Submitted on 14 Jul 2025
Termination of appointment of Wigmore Secretaries Limited as a secretary on 19 November 2024
Submitted on 21 Nov 2024
Change of details for Mr Pun Hoi Yu as a person with significant control on 7 November 2024
Submitted on 12 Nov 2024
Director's details changed for Hon Keong Chin on 7 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 5 Brayford Square 5 Brayford Square London London E1 0SG United Kingdom to 5 Brayford Square London E1 0SG on 12 November 2024
Submitted on 12 Nov 2024
Director's details changed for Ms. Rong Liu on 7 November 2024
Submitted on 12 Nov 2024
Registered office address changed from 15 Bonhill Street London United Kingdom EC2A 4DN United Kingdom to 5 Brayford Square 5 Brayford Square London London E1 0SG on 7 November 2024
Submitted on 7 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Repayment History
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