BREMONT WATCH COMPANY LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-06-30
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
Cash
£3M
-82.7% vs 2023
Net assets
£16M
-36.6% vs 2023
Employees
179
+4.1% highest in 5 filed years
Profit before tax
-£10M
+30.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
9-year trend · vs Technology median
Accounts
9-year trend · latest reflected 2024-06-30
| Metric | Trend | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | £20,392,222 | £21,869,406 | |
| Operating profit | — | — | — | — | — | — | — | -£13,867,198 | -£9,811,893 | |
| Profit before tax | — | — | — | — | — | — | — | -£14,315,799 | -£9,964,265 | |
| Net profit | — | -£2,603,937 | — | -£71,627 | — | -£107,839 | — | -£14,128,819 | -£9,273,180 | |
| Cash | — | £2,195,975 | — | £3,361,836 | — | £2,198,461 | — | £17,721,907 | £3,062,950 | |
| Total assets less current liabilities | — | £14,851,276 | — | £19,132,770 | — | £20,253,366 | — | £28,726,376 | £18,505,914 | |
| Net assets | — | — | — | — | — | — | — | £24,728,246 | £15,668,811 | |
| Equity | £10,932,687 | £10,922,586 | £10,922,586 | £13,855,240 | £13,855,240 | £16,582,603 | £16,582,603 | £24,728,246 | £15,668,811 | |
| Average employees | — | 112 | — | 104 | — | 123 | — | 172 | 179 | |
| Wages | — | — | — | — | — | — | — | £8,447,124 | £9,666,097 | |
| Directors' remuneration | — | — | — | — | — | — | — | £1,048,212 | £1,262,917 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-06-30 vs 2023-06-30
-
Turnover
+7.2%
£20,392,222 £21,869,406
-
Cash
-82.7%
£17,721,907 £3,062,950
-
Net assets
-36.6%
£24,728,246 £15,668,811
-
Employees
+4.1%
172 179
highest in 5 filed years
-
Operating profit
+29.2%
-£13,867,198 -£9,811,893
-
Profit before tax
+30.4%
-£14,315,799 -£9,964,265
-
Wages
+14.4%
£8,447,124 £9,666,097
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-07-01 | 2020-06-30 | 2020-07-01 | 2021-06-30 | 2021-07-01 | 2022-06-30 | 2022-07-01 | 2023-06-30 | 2024-06-30 |
|---|---|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | — | -68.0% | -44.9% | |
| Net margin | — | — | — | — | — | — | — | -69.3% | -42.4% | |
| Return on capital employed | — | — | — | — | — | — | — | -48.3% | -53.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | — | — | 40.6% | 47.0% | |
| Current ratio | — | — | — | — | — | — | — | 2.65x | 1.97x | |
| Interest cover | — | — | — | — | — | — | — | -20.86x | -25.77x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BREMONT WATCH COMPANY LIMITED 2005-06-28 → present
- TAVANNES LIMITED 2005-04-05 → 2005-06-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following the in-depth review of the Group, recognising that the business remains in its investment and growth phase, the shareholders confirmed their financial support for the business for a period of not less than 12 months from the date of approval of these financial statements. Accordingly, the directors are of the opinion that the Group has adequate financial resources to continue in operational existence for at least 12 months from the date of these financial statements.”
Group structure
- BREMONT WATCH COMPANY LIMITED · parent
- Bremont Watch Company Inc 1%
- Bremont Asia Limited 1%
- Bremont Watch Company Australia PTY Limited 1%
- Bremont Watch Company Asia Ltd 0.75%
- Bremont Shanghai Limited 0.75%
Significant events
- “There have been no significant events affecting the Company and the Group since the year end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ENGLISH, Nicholas Spencer Charles | Secretary | 2005-04-05 | — | British |
| ACKMAN, William Albert | Director | 2025-04-03 | May 1966 | American |
| BERKOWITZ, David Philip | Director | 2025-04-03 | Mar 1962 | American |
| CERRATO, Davide | Director | 2023-05-18 | Mar 1970 | Italian |
| GOLDBERG, Ian Samuel | Director | 2025-05-19 | Oct 1990 | American |
| HAIMOVICI, Andrew Spencer | Director | 2025-04-03 | May 1999 | American |
| LEONI, Francesca Holland | Director | 2025-05-19 | Jul 1970 | American |
| PARKER, Martin Austin | Director | 2024-06-25 | Sep 1962 | British |
| PETTINELLI, Lawrence Joseph | Director | 2025-04-03 | Dec 1963 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-04-05 | 2005-04-05 |
| AYTON, John Antony Cleeve | Director | 2007-10-12 | 2019-03-01 |
| BENSOUSSAN, Robert | Director | 2007-10-12 | 2011-06-28 |
| CLARK, Steven James | Director | 2009-12-08 | 2023-03-21 |
| ENGLISH, Edward Giles | Director | 2005-04-05 | 2024-05-24 |
| ENGLISH, Nicholas Spencer Charles | Director | 2005-04-05 | 2025-04-03 |
| GUILLEMIN, Evan | Director | 2014-05-31 | 2025-04-03 |
| HARDING, Robin Charles Trevor | Director | 2017-09-20 | 2019-04-09 |
| JENESON, Clare Elizabeth | Director | 2022-07-06 | 2025-04-03 |
| MORLEY, Rupert Oliver Henry | Director | 2022-11-02 | 2025-04-03 |
| MORRIS, Gareth David | Director | 2017-01-01 | 2018-06-30 |
| REYNOLDS, Christopher Leslie James | Director | 2019-03-23 | 2023-06-21 |
| WOLFRAM, Charles Wyatt | Director | 2025-04-07 | 2025-05-19 |
| ACI DIRECTORS LIMITED | Corporate Nominee Director | 2005-04-05 | 2005-04-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bltt Bidco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2025-04-03 | Active |
| The Pershing Square Foundation | Corporate entity | Shares 25–50% | 2022-10-19 | Ceased 2025-04-03 |
| Hellcat Acquisitions, Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2019-03-01 | Ceased 2026-01-20 |
| Mr Steven James Clark | Individual | Shares 25–50% | 2018-09-26 | Ceased 2022-10-19 |
Filing timeline
Last 20 of 190 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-28 RESOLUTIONS Resolution
- 2025-06-03 RESOLUTIONS Resolution
- 2025-04-30 MA Memorandum articles
- 2025-04-30 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-01-28 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-20 | SH01 | capital | Capital allotment shares | |
| 2025-12-02 | SH08 | capital | Capital name of class of shares | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type group | |
| 2025-06-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-30 | SH08 | capital | Capital name of class of shares | |
| 2025-04-30 | SH08 | capital | Capital name of class of shares | |
| 2025-04-30 | SH08 | capital | Capital name of class of shares | |
| 2025-04-30 | MA | incorporation | Memorandum articles | |
| 2025-04-30 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-24 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 5
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.