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The Dreyfuss Group Limited

00548935

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Health Score
44 / 100

Notable Risks

10/30
Filing
0/30
Financial
34/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 3 outstanding charges (-6)

Details

Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, EC1R 0AT
Incorporated 09/05/1955

Previously known as

Rotary Group Holdings Limited · until 31/10/2006
Rotary Watches Limited · until 14/06/2001
Moise Dreyfuss Limited · until 22/06/1993

Compliance

Last accounts

31/12/2023

small

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

26520
Manufacture of watches and clocks
46480
Wholesale of watches and jewellery

Officers

Teguh Halim

director · Since 11/04/2014

Indonesian · Hong Kong · Age 44

Lai Lam

director · Since 11/04/2014

Chinese · Hong Kong · Age 47

Ming Lam

director · Since 11/04/2014

Chinese · Hong Kong · Age 44

Jun Lyu

director · Since 10/06/2019

Chinese · Switzerland · Age 52

Wai Man Ho

director · Since 11/11/2024

Chinese · Hong Kong · Age 42

Former

Frank Edward Sharp

director · Resigned 25/10/1993

Edward Andrew Dreyfuss

director · Resigned 05/01/1996

Keith Edward Angliss

director · Resigned 30/06/1998

John Robert Hall

director · Resigned 24/09/1998

Hugh John Watchorn

director · Resigned 28/01/2000

John Conway Daughtry

secretary · Resigned 26/09/2000

Michael Edward Tonkiss

secretary · Resigned 01/09/2001

William Eric Peacock

director · Resigned 30/07/2002

Barry John Andrson

director · Resigned 31/08/2003

Keith Paul Beard

director · Resigned 17/10/2003

Keith Paul Beard

secretary · Resigned 17/10/2003

Gary Scott Williams

director · Resigned 31/05/2007

Gary Scott Williams

secretary · Resigned 31/05/2007

Roger Hopkins

director · Resigned 31/07/2008

Bettina Irene Devereux

director · Resigned 01/12/2009

Bettina Irene Devereux

secretary · Resigned 01/12/2009

Paul James Foord

director · Resigned 13/05/2010

Barry Fitzpatrick

director · Resigned 04/11/2010

Odette Florine Dreyfuss

director · Resigned 11/04/2014

David Michael Dreyfuss

director · Resigned 11/04/2014

Christopher John Wildin Wheatcroft

director · Resigned 11/04/2014

Caron Frances Dreyfuss

secretary · Resigned 11/04/2014

Simon James Gulliford

director · Resigned 11/04/2014

Gary Scott Williams

director · Resigned 09/04/2015

Gary Scott Williams

secretary · Resigned 30/04/2015

Thomas Anthony Tope

director · Resigned 03/06/2016

Victoria Louise Campbell

director · Resigned 10/02/2017

Anthony Joseph Quinn

director · Resigned 31/05/2017

Peter John Mckenna

director · Resigned 22/08/2017

Robert Mark Dreyfuss

director · Resigned 21/10/2017

Li Tao

director · Resigned 23/01/2018

David John Rutherford

director · Resigned 06/12/2018

David John Rutherford

secretary · Resigned 06/12/2018

Peter John Mckenna

director · Resigned 24/02/2020

Chi Wah Fong

director · Resigned 11/11/2024

Kwok Lung Hon

director · Resigned 17/11/2025

Persons with Significant Control

Mr Kwok Lung Hon

75–100% shares

Chinese · China · Age 71

Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, EC1R 0AT

Notified 06/04/2016

Citychamp Watch & Jewellery Group Limited

75–100% shares

Units 1902-04, Level 19, International Commerce Centre, Hong Kong

Reg: Mc-37463 · Cayman Islands · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

HANG SENG BANK LIMITED

Created 28/11/2019Registered 06/12/2019Satisfied 18/02/2022
Charge
satisfied

HANG SENG BANK LIMITED

Created 28/11/2019Registered 06/12/2019Satisfied 18/02/2022
Charge
satisfied

HANG SENG BANK LIMITED

Created 16/07/2019Registered 18/07/2019Satisfied 18/02/2022
charge
outstanding

HSBC BANK PLC

Created 28/11/2011Registered 03/12/2011
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2010Registered 28/07/2010Satisfied 28/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2010Registered 20/07/2010Satisfied 28/12/2015
charge
satisfied

CLYDESDALE BANK PLC

Created 03/07/2009Registered 09/07/2009Satisfied 12/08/2010
charge
satisfied

BARCLAYS BANK PLC

Created 29/03/2005Registered 08/04/2005Satisfied 07/07/2010
charge
outstanding

FLIGHTTROPIC LIMITED

Created 30/07/2003Registered 13/08/2003
charge
satisfied

AIB GROUP (UK) PLC

Created 23/07/2001Registered 27/07/2001Satisfied 13/06/2005
charge
satisfied

AIB GROUP (UK) P.L.C.

Created 23/07/2001Registered 27/07/2001Satisfied 13/06/2005
charge
outstanding

RAINBOW PROPERTY PARTNERSHIP LIMITED

Created 01/08/2000Registered 11/08/2000
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/06/1979Registered 21/06/1979Satisfied 13/06/2005
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/10/1977Registered 10/10/1977Satisfied 13/06/2005

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops
2026-05-09

CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS

post townLondon
2026-05-09

LONDON

officer appointedHALIM, Teguh
2026-05-09
officer appointedHO, Wai Man
2026-05-09
officer appointedLAM, Lai
2026-05-09
officer appointedLAM, Ming
2026-05-09
officer appointedLYU, Jun
2026-05-09

CompanyRankvs 59+ SIC 26520 peers
28

Financial strength94th percentile among SIC peers · 24/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

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

Employees4/15 pts

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

Liquidity0/20 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 compliance5/15 pts

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

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

in accordance with United Kingdom Generally Accepted Accounting Practice; and have been prepared in accordance with the requirements of the Companies Act 2006. Material uncertainty relating to going concern We draw attention to Note 2.2 in the financial statements, which indicates that at the year ended 31 December 2023 the company i s reliant on the financial support from its ultimate pare

Key FinancialsYear ending 31/12/2023

Net Worth

£222k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£4.9M

Working capital

Current Assets

Current Liabilities

£2.0M

Debtors

£6.9M

Profit After Tax

£0

0avg. employees

Balance Sheet

Assets less current liabilities£4.9M
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

GAZ1

gazette notice compulsory

12/05/20261 page · PDF
RP01CS01

replacement filing of confirmation statement with made up date

04/04/20266 pages · PDF
PSC changed

change to a person with significant control

14/03/20262 pages · PDF
DISS40

gazette filings brought up to date

06/12/20251 page · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Director resigned

termination director company with name termination date

28/11/20251 page · PDF
Accounts filed

accounts with accounts type small

06/10/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

14/07/20253 pages · PDF
DISS40

gazette filings brought up to date

08/03/20251 page · PDF
GAZ1

gazette notice compulsory

04/03/20251 page · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
Director appointed

appoint person director company with name date

11/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

04/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/06/202410 pages · PDF
DISS40

gazette filings brought up to date

16/03/20241 page · PDF
GAZ1

gazette notice compulsory

12/03/20241 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20231 page · PDF
Accounts filed

accounts with accounts type small

20/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

21/07/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/03/202220 pages · PDF
MR04

mortgage satisfy charge full

18/02/20221 page · PDF
MR04

mortgage satisfy charge full

18/02/20221 page · PDF
MR04

mortgage satisfy charge full

18/02/20221 page · PDF
Accounts date changed

change account reference date company previous shortened

24/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

10/05/202121 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Director resigned

termination director company with name termination date

24/02/20201 page · PDF
Accounts filed

accounts with accounts type full

09/12/201924 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/12/201923 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/07/201926 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Director appointed

appoint person director company with name date

12/06/20192 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201924 pages · PDF
TM02

termination secretary company with name termination date

19/12/20181 page · PDF
Director resigned

termination director company with name termination date

19/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20181 page · PDF
Director resigned

termination director company with name termination date

14/03/20181 page · PDF
Director appointed

appoint person director company with name date

21/02/20182 pages · PDF
Accounts filed

accounts with accounts type group

15/11/201743 pages · PDF
Director resigned

termination director company with name termination date

08/11/20171 page · PDF
Director resigned

termination director company with name termination date

19/09/20171 page · PDF
Director appointed

appoint person director company with name date

07/09/20172 pages · PDF
Director resigned

termination director company with name termination date

18/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20173 pages · PDF
Director resigned

termination director company with name termination date

07/04/20171 page · PDF
Accounts filed

accounts with accounts type group

08/09/201643 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20167 pages · PDF
Director resigned

termination director company with name termination date

03/06/20161 page · PDF
MR04

mortgage satisfy charge full

28/12/20151 page · PDF
MR04

mortgage satisfy charge full

28/12/20151 page · PDF
Accounts filed

accounts with accounts type group

15/10/201529 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20159 pages · PDF
Director resigned

termination director company with name termination date

03/06/20151 page · PDF
TM02

termination secretary company with name termination date

03/06/20151 page · PDF
AP03

appoint person secretary company with name date

03/06/20152 pages · PDF
Director appointed

appoint person director company with name date

03/06/20152 pages · PDF
Accounts filed

accounts with accounts type group

08/09/201430 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/06/201411 pages · PDF
AP03

appoint person secretary company with name

30/06/20142 pages · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
TM02

termination secretary company with name

16/04/20141 page · PDF
Director resigned

termination director company with name

16/04/20141 page · PDF
Director appointed

appoint person director company with name

16/04/20142 pages · PDF
Director appointed

appoint person director company with name

16/04/20142 pages · PDF
Director appointed

appoint person director company with name

16/04/20142 pages · PDF
Director appointed

appoint person director company with name

16/04/20142 pages · PDF
RESOLUTIONS

resolution

16/01/20143 pages · PDF
Shares allotted

capital allotment shares

16/01/20144 pages · PDF
Accounts filed

accounts with accounts type group

07/10/201329 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/201311 pages · PDF
MEM/ARTS

memorandum articles

10/05/20135 pages · PDF
RESOLUTIONS

resolution

10/05/20138 pages · PDF
Address changed

change registered office address company with date old address

25/03/20131 page · PDF
Accounts filed

accounts with accounts type group

17/09/201229 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/07/201211 pages · PDF
Director details changed

change person director company with change date

03/07/20122 pages · PDF
Director details changed

change person director company with change date

02/07/20122 pages · PDF
MG01

legacy

03/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/201112 pages · PDF
Shares cancelled

capital cancellation shares

24/06/20114 pages · PDF
Share buyback

capital return purchase own shares

24/06/20113 pages · PDF
Accounts filed

accounts with accounts type group

31/05/201127 pages · PDF
Director resigned

termination director company with name

04/11/20101 page · PDF
MG02

legacy

18/08/20103 pages · PDF
MG01

legacy

28/07/20105 pages · PDF
MG01

legacy

20/07/20105 pages · PDF
MG02

legacy

12/07/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/07/201010 pages · PDF
Director details changed

change person director company with change date

02/07/20102 pages · PDF
Director appointed

appoint person director company with name

01/07/20102 pages · PDF
Director details changed

change person director company with change date

01/07/20102 pages · PDF