Rotary Overseas Limited

Active04111314 Private limited company
Incorporated
21 November 2000 (25 years)
Previously known as
Focalgarden Limited (until 22 December 2000)
Industry
Wholesale of watches and jewellery (46480)
Directors
Owned by
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
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2019
Also at Dreyfuss & Co. Limited, Artemis Watch Company Limited, Rotary Retail Limited · more companies
Chinese
Born July 1963 (63)
Director · Appointed 14 April 2014
Also at The Dreyfuss Group Limited, Dreyfuss & Co. Limited, Artemis Watch Company Limited · more companies
Indonesian
Born January 1982 (44)
Officer history (29 former)
27 October 2026
Resigned Lam, Ming as Director
17 November 2025
Resigned Hon, Kwok Lung 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 Director
6 December 2018
Resigned Rutherford, David John as Secretary
2 January 2018
Appointed Mckenna, Peter John as Director
21 October 2017
Resigned Dreyfuss, Robert Mark as Director
22 August 2017
Resigned Mckenna, Peter John as Director
22 August 2017
Appointed Mckenna, Peter John as Director
10 February 2017
Resigned Campbell, Victoria Louise as Director
1 May 2015
Appointed Rutherford, David John as Secretary
1 May 2015
Appointed Rutherford, David John as Director
30 April 2015
Resigned Williams, Gary Scott as Secretary
14 April 2014
Appointed Lam, Ming as Director
14 April 2014
Resigned Williams, Gary Scott as Director
14 April 2014
Appointed Hon, Kwok Lung as Director
14 April 2014
Appointed Halim, Teguh as Director
11 April 2014
Appointed Williams, Gary Scott as Secretary
11 April 2014
Resigned Dreyfuss, Caron Frances as Secretary
11 April 2014
Resigned Dreyfuss, David Michael as Director
11 April 2014
4 November 2010
Resigned Fitzpatrick, Barry as Director
5 July 2010
Appointed Campbell, Victoria Louise as Director
23 June 2010
Appointed Williams, Gary Scott as Director
13 May 2010
Resigned Foord, Paul James as Director
22 March 2010
Resigned Foord, Paul James as Director
1 December 2009
Appointed Dreyfuss, Caron Frances as Secretary
1 December 2009
Resigned Devereux, Bettina Irene as Secretary
1 December 2009
Resigned Devereux, Bettina Irene as Director
1 December 2009
Appointed Foord, Paul James as Director
1 December 2009
Appointed Foord, Paul James as Director
31 July 2008
Resigned Hopkins, Roger as Director
1 June 2007
Appointed Devereux, Bettina Irene as Secretary
1 June 2007
Appointed Devereux, Bettina Irene as Director
31 May 2007
Resigned Williams, Gary Scott as Secretary
17 October 2003
Resigned Beard, Keith Paul as Secretary
17 October 2003
Appointed Williams, Gary Scott as Secretary
17 October 2003
Appointed Fitzpatrick, Barry as Director
17 October 2003
Resigned Beard, Keith Paul as Director
30 July 2002
Resigned Peacock, William Eric, Sir as Director
16 March 2002
Resigned Strauss, Jonathan as Director
31 October 2001
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
1 September 2001
Resigned Tonkiss, Michael Edward as Secretary
1 September 2001
Appointed Beard, Keith Paul as Secretary
4 July 2001
4 July 2001
Appointed Strauss, Jonathan as Director
4 July 2001
Appointed Hopkins, Roger as Director
4 July 2001
Appointed Tonkiss, Michael Edward as Secretary
4 July 2001
Appointed Beard, Keith Paul as Director
4 July 2001
Appointed Dreyfuss, Robert Mark as Director
4 July 2001
Appointed Peacock, William Eric, Sir as Director
4 July 2001
Appointed Dreyfuss, David Michael as Director
4 July 2001
Resigned Gregson, Jeanette Margaret as Director
13 December 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Appointed Gregson, Jeanette Margaret as Director
13 December 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 2000
Resigned Instant Companies Limited as Corporate Nominee Director
21 November 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 November 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 548935

Group structure 7 companies

Ownership group derived from the Companies House PSC register

The Dreyfuss Group Limited
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 This company Owns 75–100% of shares
Rotary Retail Limited Owns 75–100% of shares
Rotary Watches Limited Owns 75–100% of shares

Financials

Cash
£50,071
Profit
(£137,261)
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 (£7,590,156) (£7,760,047) (£7,738,656) (£7,861,104) (£7,998,365)
Balance sheet detail
20232022202120202019
Fixed Assets£94,975£94,047£109,225£135,135£165,836
Current Assets£358,555£515,652£527,411£631,555£790,946
Debtors£308,484£464,904£430,644£429,517£578,657
Cash£50,071£50,748£36,888£138,327£100,609
Creditors (< 1 year)£8,451,895£8,470,803£8,375,292£8,526,737£8,546,938
Net Current Assets(£8,093,340)(£7,955,151)(£7,847,881)(£7,895,182)(£7,755,992)
Shareholder Funds(£7,998,365)(£7,861,104)(£7,738,656)(£7,760,047)(£7,590,156)
Turnover£746,058£1,465,763
Cost of Sales£409,341£852,208
Gross Profit£336,717£613,555
Admin Expenses£254,881£614,078
Staff Costs£136,190
Operating Profit(£1,317,602)
Profit Before Tax(£169,891)(£1,317,602)
Tax£0£45,763
Profit for Period(£137,261)(£122,448)£21,391(£169,891)(£1,363,365)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Termination of appointment of a director
26 August 2026Confirmation statement with no updates30 June 2026
19 August 2026Registered office address changed

Some other companies at this address

Artemis Watch Company Limited
Dreyfuss & Co. Limited
Joseph & Thomas Windmills Ltd.
Rotary Retail Limited
Rotary Watches Limited
The Dreyfuss Group Limited

Other companies in this industry

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