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Crabtree & Evelyn (Overseas) Limited

01434171

liquidation
Private Limited Company
Companies House
Health Score
N/A

Details

15 BONHILL STREET, UNITED KINGDOM, EC2A 4DN
Incorporated 02/07/1979

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46450
Wholesale of perfume and cosmetics
47789
Other retail sale of new goods in specialised stores

Officers

Ms Zhao Dong

director · Since 02/09/2019

DIRECTOR

CHINESE · CHINA · Age 49

Also on 1 other board

Ms Liu Rong

director · Since 02/09/2019

DIRECTOR

CHINESE · CHINA · Age 54

Persons with Significant Control

Mr Pun Hoi Yu

25–50% shares
25–50% votes

Chinese · Hong Kong · Age 67

15, Bonhill Street, London, EC2P 2EA

Notified 30/09/2016

Former PSCs

Siew Choon Lim

Ceased 30/06/2016

Kewi Yong Tan

Ceased 30/09/2016

Susan Mei Wan Low

Ceased 05/05/2020

Mui Leng Loh

Ceased 05/05/2020

Hon Keong Chin

Ceased 05/05/2020

Charges2 outstanding

Charge
satisfied

MAYBANK INVESTMENT BANK BERHAD ACTING FOR THE LENDERS (THE SECURITY AGENT)

Created 29/07/2013Registered 06/08/2013Satisfied 24/10/2016
Charge
satisfied

MAYBANK INVESTMENT BANK BERHAD

Created 31/05/2013Registered 06/06/2013Satisfied 24/10/2016
charge
outstanding

THE MASTERS AND FELLOWS OF GONVILLE AND CAIUS COLLEGE IN THE UNIVERSITY OF CAMBRIDGE FOUNDED IN

Created 07/02/2011Registered 09/02/2011
charge
outstanding

HSBC BANK PLC

Created 22/11/2001Registered 27/11/2001
charge
satisfied

BARCLAYS BANK PLC

Created 04/09/1995Registered 07/09/1995Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 10/02/1994Registered 21/02/1994Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 27/10/1987Registered 02/11/1987Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1987Registered 14/10/1987Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1987Registered 30/09/1987Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1987Registered 30/09/1987Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1987Registered 30/09/1987Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1987Registered 30/09/1987Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 30/08/1985Registered 05/09/1985Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 15/05/1981Registered 20/05/1981Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 12/08/1980Registered 14/08/1980Satisfied 19/05/2009
charge
satisfied

BARCLAYS BANK PLC

Created 08/02/1980Registered 25/02/1980Satisfied 19/05/2009

CompanyRankvs 15+ SIC 46450 peers
22

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 0.23× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£10.5M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£7.6M

Working capital

Current Assets

£2.2M

Current Liabilities

£9.8M

Fixed Assets

£1.5M

0avg. employees

Balance Sheet

Assets less current liabilities£6.1M
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20240.23+£0
20230.23+£0
20220.23-£480k
20210.11—

Derived from filed accounts. Not audited figures.