Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Rotary Watches Limited
- Incorporated
- 17 November 2000 (25 years)
- Previously known as
- Rotary Group Holdings Limited (until 14 June 2001)Screenhammer Limited (until 12 March 2001)
- Industry
- Manufacture of watches and clocks (26520) Wholesale of watches and jewellery (46480)Repair of watches, clocks and jewellery (95250)
- Directors
- Siu Ying Kei
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 18 Totman CrescentBrook Road Industrial EstateRayleighSS6 7UY
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
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)
Director · Appointed 10 June 2019
Chinese
Born July 1963 (63)
Chinese
Born February 1979 (47)
Director · Appointed 11 April 2014
Indonesian
Born January 1982 (44)
Officer history (34 former)
27 October 2026
27 October 2026
27 October 2026
Appointed Kei, Siu Ying as Director
17 November 2025
11 November 2024
11 November 2024
24 February 2020
10 June 2019
6 December 2018
6 December 2018
Resigned Rutherford, David John as Secretary
23 January 2018
2 January 2018
30 November 2017
Resigned Hill-Stewart, Annette as Director
21 October 2017
22 August 2017
22 August 2017
31 May 2017
10 February 2017
3 June 2016
1 January 2016
Appointed Hill-Stewart, Annette as Director
1 May 2015
Appointed Rutherford, David John as Secretary
1 May 2015
30 April 2015
Resigned Williams, Gary Scott as Secretary
9 April 2015
14 April 2014
14 April 2014
14 April 2014
14 April 2014
11 April 2014
11 April 2014
Appointed Williams, Gary Scott as Secretary
11 April 2014
Resigned Dreyfuss, Caron Frances as Secretary
11 April 2014
11 April 2014
11 April 2014
23 June 2010
13 May 2010
1 December 2009
1 December 2009
1 December 2009
Appointed Dreyfuss, Caron Frances as Secretary
1 December 2009
28 May 2009
31 July 2008
1 June 2007
1 June 2007
31 May 2007
31 May 2007
17 October 2003
17 October 2003
17 October 2003
17 October 2003
17 October 2003
31 August 2003
30 July 2002
15 November 2001
1 September 2001
1 September 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
4 July 2001
13 December 2000
13 December 2000
13 December 2000
13 December 2000
17 November 2000
17 November 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 548935
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Artemis Watch Company Limited Owns 75–100% of shares
Dreyfuss & Co. Limited Owns 75–100% of shares
Joseph & Thomas Windmills Ltd. Owns 75–100% of shares
Rotary Overseas Limited Owns 75–100% of shares
Rotary Retail Limited Owns 75–100% of shares
Rotary Watches Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£13,867,362)
- Cash
- £594,507
- Profit
- £18,251
- Employees
- 42
- Debt Ratio
- 196%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £450,377 | £491,529 | £555,661 | £651,583 | £765,801 |
| Current Assets | £13,939,316 | £15,429,932 | £15,348,821 | £16,435,601 | £17,525,535 |
| Debtors | £11,044,649 | £11,730,829 | £11,434,232 | £11,182,609 | £11,593,978 |
| Cash | £594,507 | £732,344 | £1,027,726 | £1,139,128 | £782,873 |
| Creditors (< 1 year) | £27,966,075 | £29,522,472 | £28,316,215 | £28,312,406 | £29,378,094 |
| Net Current Assets | (£14,026,759) | (£14,092,540) | (£12,967,394) | (£11,876,805) | (£11,852,559) |
| Net Assets | (£13,867,362) | (£13,885,613) | (£12,732,662) | (£11,570,989) | (£11,656,621) |
| Shareholder Funds | (£13,867,362) | (£13,885,613) | (£12,732,662) | (£11,570,989) | (£11,656,621) |
| Turnover | £5,408,697 | £8,050,187 | |||
| Cost of Sales | £2,839,364 | £5,086,541 | |||
| Gross Profit | £2,569,333 | £2,963,646 | |||
| Admin Expenses | £2,716,351 | £2,664,336 | |||
| Operating Profit | (£443,051) | (£1,352,732) | |||
| Profit Before Tax | £85,632 | (£1,482,286) | |||
| Tax | £0 | £0 | |||
| Profit for Period | £18,251 | (£1,160,951) | (£1,161,673) | £85,632 | (£1,482,286) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 29 October 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 19 August 2026 | Registered office address changed |
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