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UK Valuations KYC & Sanctions Statistical Reports

THE DREYFUSS GROUP LIMITED

UNIT 16, TOTMAN CRESCENT, RAYLEIGH, ESSEX, SS6 7XG

Previous name: ROTARY GROUP HOLDINGS LIMITED (changed on 31-Oct-2006)

Company Number: 00548935
Incorporation date: 09-May-1955
Status: Active
Entity type: Private Limited Company

SIC codes:
26520 Manufacture of watches and clocks
46480 Wholesale of watches and jewellery




SUMMARY

This company is 69 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 4.9 million which has decreased from the previous year's figure of GBP 4.9 million. The company has 6 active officers (directors or partners) who are or were officers of 6 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Dec-2023
Accounts Filed: SMALL (31-Dec-2021)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2021 GBP
31-Dec-2020 GBP
31-Dec-2019 GBP 32,860 32,860
31-Dec-2018 GBP -2,000,000 80,965 80,965 -2,000,000
31-Dec-2017 GBP -1,044,065 77,900 77,900 -1,044,065
31-Dec-2016 GBP 18,072,151 -6,504,495 -7,115,732


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2021 GBP 6,894,382 2,000,000 221,541 634,264 3,920,685 4,894,384
31-Dec-2020 GBP 6,894,382 2,000,000 221,541 634,264 3,920,685 4,894,384
31-Dec-2019 GBP 6,894,382 2,000,000 221,541 634,264 3,920,685 4,894,384
31-Dec-2018 GBP 9,894,382 5,000,000 221,541 634,264 3,920,685 4,894,384
31-Dec-2017 GBP 4,992,945 221,541 634,264 5,920,685 6,894,384
31-Dec-2016 GBP 332,793 22,849,404 14,320,338

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Dec-2017 GBP 100.00% 855,805 0 855,805 261,506
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Gary Scott WILLIAMS 11 Apr 2014 30 Apr 2015 0 - 1
Resigned Bettina Irene DEVEREUX 01 Jun 2007 01 Dec 2009 Finance Director British 2 - 16
Resigned Gary Scott WILLIAMS 17 Oct 2003 31 May 2007 0 - 17
Resigned Keith Paul BEARD 01 Sep 2001 17 Oct 2003 Chartered Accountant British 0 - 18
Resigned Michael Edward TONKISS 26 Sep 2000 01 Sep 2001 0 - 10
Resigned John Conway DAUGHTRY 26 Sep 2000 British 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Jun LYU 10 Jun 2019 Chairman Chinese 1 - 00 (0.0%)
Resigned Peter John MCKENNA 02 Jan 2018 24 Feb 2020 Chief Executive British 1 - 151 (6.3%)
Resigned Peter John MCKENNA 22 Aug 2017 22 Aug 2017 Ceo British 1 - 151 (6.3%)
Resigned David John RUTHERFORD 01 May 2015 06 Dec 2018 Finance Director British 2 - 2310 (40.0%)
Active Teguh HALIM 11 Apr 2014 Vice President Of China Haidan Holdings Limited Indonesian 6 - 00 (0.0%)
Active Kwok Lung HON 11 Apr 2014 Businessman Chinese 7 - 00 (0.0%)
Active Lai LAM 11 Apr 2014 Ceo Assistant Chinese 2 - 00 (0.0%)
Active Ming LAM 11 Apr 2014 Chief Financial Officer (Overseas) Chinese 1 - 00 (0.0%)
Active Chi Wah FONG 11 Apr 2014 Accountant British 2 - 00 (0.0%)
Resigned Gary Scott WILLIAMS 28 Jun 2010 09 Apr 2015 Accountant British 1 - 40 (0.0%)
Resigned Simon James GULLIFORD 08 Feb 2010 11 Apr 2014 Marketing Director British 8 - 257 (21.2%)
Resigned Paul James FOORD 01 Dec 2009 13 May 2010 Accountant British 2 - 273 (10.3%)
Resigned Thomas Anthony TOPE 28 May 2009 03 Jun 2016 Sales Director British 0 - 30 (0.0%)
Resigned Bettina Irene DEVEREUX 01 Jun 2007 01 Dec 2009 Finance Director British 2 - 163 (16.7%)
Resigned Gary Scott WILLIAMS 17 Oct 2003 31 May 2007 Accountant British 0 - 175 (29.4%)
Resigned Keith Paul BEARD 31 Jan 2000 17 Oct 2003 Finance Director British 0 - 184 (22.2%)
Resigned Victoria Louise CAMPBELL 01 Nov 1999 10 Feb 2017 Marketing Director British 0 - 61 (16.7%)
Resigned Christopher John Wildin WHEATCROFT 04 Sep 1998 11 Apr 2014 Chartered Accountant British 1 - 112 (16.7%)
Resigned Hugh John WATCHORN 05 Jan 1998 28 Jan 2000 Director British 0 - 90 (0.0%)
Resigned David Michael DREYFUSS 11 Apr 2014 Company Director British 0 - 50 (0.0%)
Resigned Frank Edward SHARP 25 Oct 1993 Director British 0 - 62 (33.3%)
Resigned Keith Edward ANGLISS 30 Jun 1998 Director British 0 - 62 (33.3%)
Resigned Edward Andrew DREYFUSS 05 Jan 1996 Director British 0 - 52 (40.0%)
Resigned Robert Mark DREYFUSS 21 Oct 2017 Director British 10 - 144 (16.7%)
Number of active directors: 6
Average tenure of active directors: 9.2 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
THE DREYFUSS GROUP LIMITED (00548935) - Active ✔✔✔✔✔✔
DREYFUSS & CO. LIMITED (01226212) - Active ✔✔
ARTEMIS WATCH COMPANY LIMITED (03395738) - Active ✔✔
ROTARY WATCHES LIMITED (04109554) - Active ✔✔✔✔
ROTARY OVERSEAS LIMITED (04111314) - Active ✔✔
JOSEPH & THOMAS WINDMILLS LTD. (04111756) - Active ✔✔
ROTARY RETAIL LIMITED (04148726) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-06-302014-06-302013-06-302012-06-302011-06-30
INTERNATIONAL VOLANT LIMITEDORDINARY221,541
100%		221,541
100.0%		0
0%		0
0%		0
0%
THOMAS TOPEORDINARY0
0%		6
0.003%		0
0%		0
0%		0
0%
VICTORIA CAMPBELLORDINARY0
0%		6
0.003%		0
0%		0
0%		0
0%
MD PAISNERORDINARY0
0%		0
0%		107,094
58.0%		0
0%		0
0%
PAICOLEX TRUST COMPANY (BVI) LTDORDINARY0
0%		0
0%		77,412
42.0%		77,412
42.0%		0
0%
DAVID MICHAEL DREYFUSSORDINARY0
0%		0
0%		1
0.001%		1
0.001%		107,094
58.0%
ROBERT MARK DREYFUSSORDINARY0
0%		0
0%		1
0.001%		1
0.001%		1
0.001%
COLIN LEHMANNORDINARY0
0%		0
0%		0
0%		107,094
58.0%		0
0%
PAICOLEX TRUST COMPANY (BVI LTDORDINARY0
0%		0
0%		0
0%		0
0%		77,412
42.0%
DAVID MICHAEL DREYFUSSORDINARY0
0%		0
0%		0
0%		0
0%		1
0.001%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

THE DREYFUSS GROUP LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 26520 Manufacture of watches and clocks)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
TIME IS PRECIOUS LIMITED ARENA BUSINESS CENTRES LANCASTER COURT, 8 BARNES WALLIS ROAD, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5TU 04910759 2018-09-30 1,250 0 46480-Wholesale of watches and jewellery
47910-Retail sale via mail order houses or via Internet
FALSEN LIMITED 11 WOOD ROAD, KINGSWOOD, BRISTOL, ENGLAND, BS15 8DT 10623826 2019-02-28 0 0
MELCHETT LIMITED 10 KESWICK AVENUE, LOUGHBOROUGH, LEICESTERSHIRE, UNITED KINGDOM, LE11 3RL 10676031 2018-12-31 0 0
METROPOLE WATCHES LIMITED CHERRYMEAD THE DRIVE, IFOLD, LOXWOOD, BILLINGSHURST, WEST SUSSEX, UNITED KINGDOM, RH14 0TA 09922709 2018-12-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
THE DREYFUSS GROUP LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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