The Dreyfuss Group Limited

Active00548935 Private limited company
Incorporated
9 May 1955 (71 years)
Previously known as
Rotary Group Holdings Limited (until 31 October 2006)
Rotary Watches Limited (until 14 June 2001)
Moise Dreyfuss Limited (until 22 June 1993)
Industry
Manufacture of watches and clocks (26520)
Wholesale of watches and jewellery (46480)
Directors
Siu Ying Kei
Jun Lyu
Owned by
Kwok Lung Hon
Citychamp Watch & Jewellery Group Limited
Accounts type
Small
Region
East of England
Address
18 Totman Crescent
Brook Road Industrial Estate
Rayleigh
SS6 7UY

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 4 active

Officer details are public data from the Companies House register.

Kei, Siu Ying
Director · Appointed 27 October 2026
Chinese
Born July 1982 (44)
Lyu, Jun
Director · Appointed 10 June 2019
Chinese
Born July 1973 (53)
Director · Appointed 11 April 2014
Chinese
Born February 1979 (47)
Director · Appointed 11 April 2014
Indonesian
Born January 1982 (44)
Officer history (38 former)
27 October 2026
Resigned Ho, Wai Man as Director
27 October 2026
Appointed Kei, Siu Ying as Director
27 October 2026
Resigned Lam, Ming as Director
17 November 2025
Resigned Hon, Kwok Lung as Director
11 November 2024
Appointed Ho, Wai Man as Director
11 November 2024
Resigned Fong, Chi Wah as Director
24 February 2020
Resigned Mckenna, Peter John as Director
10 June 2019
Appointed Lyu, Jun as Director
6 December 2018
Resigned Rutherford, David John as Secretary
6 December 2018
Resigned Rutherford, David John as Director
23 January 2018
Resigned Tao, Li as Director
2 January 2018
Appointed Mckenna, Peter John as Director
21 October 2017
Resigned Dreyfuss, Robert Mark as Director
22 August 2017
Appointed Mckenna, Peter John as Director
22 August 2017
Resigned Mckenna, Peter John as Director
31 May 2017
Resigned Quinn, Anthony Joseph as Director
10 February 2017
Resigned Campbell, Victoria Louise as Director
3 June 2016
Resigned Tope, Thomas Anthony as Director
1 May 2015
Appointed Rutherford, David John as Director
1 May 2015
Appointed Rutherford, David John as Secretary
30 April 2015
Resigned Williams, Gary Scott as Secretary
9 April 2015
Resigned Williams, Gary Scott as Director
11 April 2014
Appointed Fong, Chi Wah as Director
11 April 2014
Appointed Lam, Ming as Director
11 April 2014
Appointed Williams, Gary Scott as Secretary
11 April 2014
Appointed Hon, Kwok Lung as Director
11 April 2014
Appointed Lam, Lai as Director
11 April 2014
Resigned Gulliford, Simon James as Director
11 April 2014
11 April 2014
Appointed Halim, Teguh as Director
11 April 2014
Resigned Dreyfuss, Odette Florine as Director
11 April 2014
Resigned Dreyfuss, Caron Frances as Secretary
11 April 2014
Resigned Dreyfuss, David Michael as Director
11 April 2014
Appointed Tao, Li as Director
4 November 2010
Resigned Fitzpatrick, Barry as Director
28 June 2010
Appointed Williams, Gary Scott as Director
13 May 2010
Resigned Foord, Paul James as Director
8 February 2010
Appointed Gulliford, Simon James as Director
1 December 2009
Resigned Devereux, Bettina Irene as Director
1 December 2009
Resigned Devereux, Bettina Irene as Secretary
1 December 2009
Appointed Foord, Paul James as Director
1 December 2009
Appointed Dreyfuss, Caron Frances as Secretary
28 May 2009
Appointed Tope, Thomas Anthony as Director
31 July 2008
Resigned Hopkins, Roger as Director
1 June 2007
Appointed Devereux, Bettina Irene as Director
1 June 2007
Appointed Devereux, Bettina Irene as Secretary
31 May 2007
Resigned Williams, Gary Scott as Secretary
31 May 2007
Resigned Williams, Gary Scott as Director
17 October 2003
Appointed Williams, Gary Scott as Director
17 October 2003
Resigned Beard, Keith Paul as Secretary
17 October 2003
Appointed Fitzpatrick, Barry as Director
17 October 2003
Resigned Beard, Keith Paul as Director
17 October 2003
Appointed Williams, Gary Scott as Secretary
31 August 2003
Resigned Andrson, Barry John as Director
28 July 2003
Appointed Quinn, Anthony Joseph as Director
30 July 2002
Resigned Peacock, William Eric as Director
1 September 2001
Resigned Tonkiss, Michael Edward as Secretary
1 September 2001
Appointed Beard, Keith Paul as Secretary
26 September 2000
Appointed Tonkiss, Michael Edward as Secretary
26 September 2000
Resigned Daughtry, John Conway as Secretary
31 January 2000
Appointed Beard, Keith Paul as Director
31 January 2000
Appointed Andrson, Barry John as Director
28 January 2000
Resigned Watchorn, Hugh John as Director
1 November 1999
Appointed Campbell, Victoria Louise as Director
24 September 1998
Resigned Hall, John Robert as Director
4 September 1998
4 September 1998
Appointed Peacock, William Eric as Director
30 June 1998
Resigned Angliss, Keith Edward as Director
5 January 1998
Appointed Hopkins, Roger as Director
5 January 1998
Appointed Watchorn, Hugh John as Director
5 January 1996
Resigned Dreyfuss, Edward Andrew as Director
5 April 1995
Appointed Hall, John Robert as Director
25 October 1993
Resigned Sharp, Frank Edward as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Chinese
Born March 1955 (71)
Citychamp Watch & Jewellery Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Mc-37463

Holdings 6

Companies where The Dreyfuss Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · small accounts

Profit
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,894,384 £4,894,384 £4,894,384 £4,894,384 £4,894,384 £4,894,384
Balance sheet detail
202420232022202120202019
Fixed Assets£2£2
Debtors£6,894,382£6,894,382£6,894,382£6,894,382£6,894,382£6,894,382
Creditors (< 1 year)£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000£2,000,000
Net Current Assets£4,894,382£4,894,382£4,894,382£4,894,382£4,894,382£4,894,382
Shareholder Funds£4,894,384£4,894,384£4,894,384£4,894,384£4,894,384£4,894,384

Filings 234

Show all 234 filings

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