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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

1 item

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

Accounts

9-year trend · latest reflected 2024-06-30

Metric Trend 2019-07-012020-06-302020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302024-06-30
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 112104123172179
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

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 2019-07-012020-06-302020-07-012021-06-302021-07-012022-06-302022-07-012023-06-302024-06-30
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 2.65x1.97x
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

  1. BREMONT WATCH COMPANY LIMITED 2005-06-28 → present
  2. 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

  1. BREMONT WATCH COMPANY LIMITED · parent
    1. Bremont Watch Company Inc 1% · USA · Sales and distribution
    2. Bremont Asia Limited 1% · Hong Kong · Sales and distribution
    3. Bremont Watch Company Australia PTY Limited 1% · Australia · Sales and distribution
    4. Bremont Watch Company Asia Ltd 0.75% · Hong Kong · Holding company
    5. Bremont Shanghai Limited 0.75% · China · Sales and distribution

Significant events

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 PDF
2026-01-28 RESOLUTIONS resolution Resolution
2026-01-20 SH01 capital Capital allotment shares PDF
2025-12-02 SH08 capital Capital name of class of shares
2025-11-03 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-10-31 AP01 officers Appoint person director company with name date PDF
2025-10-31 TM01 officers Termination director company with name termination date PDF
2025-09-05 AA accounts Accounts with accounts type group PDF
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 PDF
2025-04-24 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-24 TM01 officers Termination director company with name termination date PDF
2025-04-24 AP01 officers Appoint person director company with name date PDF
2025-04-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
5

last 24 months

Officers appointed
2

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page