Creambay Limited

Active04050413 Private limited company
Incorporated
10 August 2000 (26 years)
Industry
Activities of head offices (70100)
Directors
Kwan Ping David Yu
Kwan Yau Yu
Owned by
Anna Yau Yu Li
Accounts type
Small
Address
Oxerra UK Limited Liverpool Road East
Kidsgrove
Stoke-On-Trent
ST7 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Yu, Kwan Ping David
Director · Appointed 31 March 2023
British
Born December 1953 (72)
Yu, Kwan Yau
Director · Appointed 31 March 2023
British
Born August 1952 (74)
Director · Appointed 31 March 2023
British
Born November 1973
Southgate, Timothy Michael John
Secretary · Appointed 31 March 2023
Officer history (24 former)
31 March 2023
Resigned Ogden, Kurt David as Director
31 March 2023
Appointed Yu, Kwan Yau as Director
31 March 2023
Appointed Southgate, Timothy Michael John as Director
31 March 2023
Appointed Southgate, Timothy Michael John as Secretary
31 March 2023
Resigned Defoort, Bertrand Maurice Andre as Director
31 March 2023
Appointed Yu, Kwan Ping David as Director
31 March 2023
31 March 2023
Resigned Phillipson, Richard Justin James as Secretary
31 March 2023
Resigned Pehrson, John Jeffrey as Director
15 September 2022
Appointed Defoort, Bertrand Maurice Andre as Director
31 August 2022
1 July 2021
Resigned Turner, Simon as Director
15 March 2019
Resigned Stolle, Russell Robert as Director
15 March 2019
21 July 2017
Appointed Pehrson, John Jeffrey as Director
21 July 2017
Appointed Ogden, Kurt David as Director
21 July 2017
Appointed Stolle, Russell Robert as Director
1 July 2017
Resigned Dixon, Michael Christopher as Director
1 October 2014
Appointed Phillipson, Richard Justin James as Secretary
1 October 2014
Appointed Turner, Simon as Director
1 October 2014
Appointed Phillipson, Richard Justin James as Director
1 October 2014
Resigned Riordan, Thomas James as Director
1 October 2014
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
1 October 2014
Resigned Nixon, Paul Andrew as Director
1 October 2014
Appointed Dixon, Michael Christopher as Director
1 October 2014
Resigned Ross, Andrew Martin as Director
20 October 2009
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
20 October 2009
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
29 October 2008
Appointed Nixon, Paul Andrew as Director
30 September 2008
Resigned Houghton, Richard Charles as Director
8 October 2007
Appointed Houghton, Richard Charles as Director
5 October 2007
Resigned Brian, Patrick Raymond as Director
15 February 2007
Appointed Brian, Patrick Raymond as Director
15 January 2007
Resigned Rapaport, Ronald Lee as Director
1 October 2002
Resigned Fisher, Todd Andrew as Director
1 October 2002
Resigned Sjodin, Fredrik as Director
1 October 2002
Resigned Gilhuly, Edward as Director
1 October 2002
Appointed Rapaport, Ronald Lee as Director
1 October 2002
Resigned Kenny, Michael Joseph as Director
14 February 2001
Resigned Scheiber, Silke Christina as Director
8 November 2000
Appointed Fisher, Todd Andrew as Director
8 November 2000
Appointed Sjodin, Fredrik as Director
8 November 2000
Appointed Riordan, Thomas James as Director
8 November 2000
Appointed Kenny, Michael Joseph as Director
8 November 2000
Appointed Ross, Andrew Martin as Director
8 November 2000
Appointed Gilhuly, Edward as Director
8 November 2000
Resigned Layton, Matthew Robert as Nominee Director
8 November 2000
Resigned Richards, Martin Edgar as Nominee Director
8 November 2000
Appointed Scheiber, Silke Christina as Director
10 August 2000
Appointed Layton, Matthew Robert as Nominee Director
10 August 2000
Appointed Richards, Martin Edgar as Nominee Director
10 August 2000
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anna Yau Yu Li
Individual · Notified 28 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Chinese
Born May 1982 (44)

Holdings 2

Companies where Creambay Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
15 July 2026
Ceased Anna Yau Li — Owns 75–100% of shares
11 April 2023
Ceased Anna Yau Li — Owns 75–100% of shares
11 April 2023
Ceased Venator P&A Holdings UK Limited — Owns 75–100% of shares
11 April 2023
Ceased Venator P&A Holdings UK Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts · dormant

Net Assets
£8,959,000
Employees
3

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £20,143,000 £9,460,000 £8,959,000
Balance sheet detail
202520242023
Fixed Assets£9,059,000£9,560,000£20,243,000
Creditors (< 1 year)£100,000£100,000£100,000
Net Current Assets(£100,000)(£100,000)(£100,000)
Net Assets£8,959,000£9,460,000£20,143,000
Shareholder Funds£8,959,000£9,460,000£20,143,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Confirmation statement with updates10 August 2026

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