Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Crabtree & Evelyn Holdings Limited
- Incorporated
- 29 February 1996 (30 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Zhao DongKwong Seng LuHon Keong Chin
- Owned by
- Pun Hoi Yu
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5 Brayford SquareLondonE1 0SG
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Dong, Zhao
Director · Appointed 2 September 2019
Chinese
Born November 1976
Lu, Kwong Seng
Director · Appointed 2 September 2019
Chinese
Born January 1966 (60)
Chin, Hon Keong
Director · Appointed 31 July 2013
Malaysian
Born November 1953
Officer history (26 former)
4 November 2025
Resigned Liu, Rong, Ms. as Director
19 November 2024
10 August 2020
Resigned Stern, David Lawrence as Director
2 September 2019
Resigned Zhao, Lei as Director
2 September 2019
Resigned Yu, Xin as Director
2 September 2019
Resigned Dong, Zhao as Director
2 September 2019
Appointed Dong, Zhao as Director
2 September 2019
Appointed Dong, Zhao as Director
2 September 2019
Appointed Lu, Kwong Seng as Director
31 March 2017
Resigned Chen, Dan as Director
31 March 2017
Appointed Liu, Rong, Ms. as Director
30 September 2016
Appointed Yu, Xin as Director
30 September 2016
Appointed Zhao, Lei as Director
30 September 2016
Appointed Chen, Dan as Director
30 September 2016
Appointed Stern, David Lawrence as Director
30 September 2016
Resigned Harris, Paul as Director
30 September 2016
Resigned Lee, Whay Hoong as Director
30 September 2016
Resigned Low, Susan Mei Wan as Director
15 August 2014
Resigned Ling, Shuoy Huah as Director
3 September 2013
Appointed Harris, Paul as Director
31 July 2013
Appointed Chin, Hon Keong as Director
31 July 2013
Resigned Lau, Yik Wai as Director
31 July 2013
Appointed Ling, Shuoy Huah as Director
7 November 2012
7 November 2012
17 July 2012
Appointed Low, Susan Mei Wan as Director
17 July 2012
Appointed Lau, Yik Wai as Director
17 July 2012
Resigned Ling, Arthur Ping Sheun as Director
17 July 2012
Resigned Ling, Wei Feng Sandra as Director
17 July 2012
17 July 2012
Appointed Lee, Whay Hoong as Director
1 January 2012
Resigned Levy, Jacques as Director
25 January 2011
Appointed Levy, Jacques as Director
25 August 2010
Appointed Ling, Arthur Ping Sheun as Director
24 March 2009
Appointed Ling, Wei Feng Sandra as Director
29 February 2008
Resigned Ditchfield, Robert John as Director
30 June 2006
14 February 2003
6 August 2001
1 July 2000
Appointed Ditchfield, Robert John as Director
1 July 2000
1 July 2000
15 January 1999
Resigned Hessan, Diane as Director
31 July 1998
Resigned Silberberg, Dan as Director
15 May 1997
Appointed Hessan, Diane as Director
15 May 1997
Appointed Silberberg, Dan as Director
24 October 1996
24 October 1996
2 July 1996
29 May 1996
29 May 1996
29 May 1996
29 May 1996
29 February 1996
29 February 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pun Hoi Yu
Individual · Notified 30 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born August 1958 (68)
Former controllers (5)
5 May 2020
Ceased Hon Keong Chin — Owns 25–50% of shares
2 September 2019
Ceased Mui Leng Loh — Owns 25–50% of shares
2 September 2019
Ceased Susan Mei Wan Low — Owns 25–50% of shares
30 September 2016
Ceased Siew Choon Lim — Owns 25–50% of shares
30 September 2016
Ceased Kewi Yong Tan — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,503,310 | £4,503,310 | £4,503,310 | £4,503,310 | £4,503,310 | £4,398,083 |
| Current Assets | £1,622,050 | £1,496,367 | £1,420,979 | £1,420,979 | £1,420,979 | £2,325,570 |
| Creditors (< 1 year) | £76,193,975 | £76,118,087 | £76,046,489 | £76,046,489 | £76,046,489 | £6,918,670 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | £0 |
| Net Current Assets | (£74,571,925) | (£74,621,720) | (£74,625,510) | (£74,625,510) | (£74,625,510) | (£4,593,100) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Director's details changed | |||
| 3 November 2026 | Change of details for a person with significant control |
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