Back to search

Rotary Watches Limited

04109554

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

CLERKENWELL CLOSE UNIT 3, 3RD FLOOR, CLERKENWELL WORKSHOPS, LONDON, EC1R 0AT
Incorporated 17/11/2000

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
95250
Repair of watches, clocks and jewellery

Officers

Mr Teguh Halim

director · Since 11/04/2014

VICE PRESIDENT OF CHINA HAIDIAN HOLDINGS

INDONESIAN · HONG KONG · Age 44

Also on 5 other boards

Ms Lai Lam

director · Since 14/04/2014

CEO ASSISTANT

CHINESE · HONG KONG · Age 47

Also on 1 other board

Ms Ming Lam

director · Since 14/04/2014

CHIEF FINANCIAL OFFICER (OVERSEAS)

CHINESE · CHINA · Age 44

Also on 5 other boards

Mr Jun Lyu

director · Since 10/06/2019

CHAIRMAN

CHINESE · SWITZERLAND · Age 62

Also on 5 other boards

Mr Wai Man Ho

director · Since 11/11/2024

ACCOUNTANT

CHINESE · HONG KONG · Age 42

Also on 1 other board

Persons with Significant Control

The Dreyfuss Group Limited

75–100% shares

2, Foubert's Place, London, W1F 7PA

Reg: 548935 · England & Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 09/10/2015Registered 09/10/2015Satisfied 06/05/2026
Charge
satisfied

HSBC BANK PLC

Created 18/08/2015Registered 26/08/2015Satisfied 08/05/2026
Charge
satisfied

HSBC BANK PLC

Created 18/08/2015Registered 25/08/2015Satisfied 08/05/2026
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/07/2010Registered 28/07/2010Satisfied 16/12/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/07/2010Registered 20/07/2010Satisfied 18/12/2015
charge
satisfied

R & C DREYFUSS SMALL SELF ADMINISTRATION SCHEME

Created 17/06/2010Registered 19/06/2010
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
satisfied

AIB GROUP (UK) PLC

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

CompanyRankvs 62+ SIC 26520 peers
37

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.5× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
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.

Employees15/15 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

Going concern doubt: -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 related 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’s total liabilities significantly exceeded its total asset

Key FinancialsYear ending 31/12/2023

Net Worth

-£13.9M

Balance sheet strength

Cash

£595k

Cash in the bank

Net Current Assets

-£14.0M

Working capital

Current Assets

£13.9M

Current Liabilities

£28.0M

Fixed Assets

£450k

Debtors

£11.0M

Profit After Tax

-£1.2M

42avg. employees-2

People Costs(2020)

NI contributions£205k

Balance Sheet

Assets less current liabilities-£13.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20230.50+£18k
20220.52-£1.2M
20210.54-£1.2M
20200.58+£86k
20190.60

Derived from filed accounts. Not audited figures.