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Bremont Watch Company Limited

05414485

active
Private Limited Company
england wales
Companies House
Health Score
67 / 100

Some Concerns

25/30
Filing
10/30
Financial
32/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

MANUFACTURING AND TECHNOLOGY CENTRE, HENLEY-ON-THAMES, RG9 4GE
Incorporated 05/04/2005

Compliance

Last accounts

30/06/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

26520
Manufacture of watches and clocks
46480
Wholesale of watches and jewellery
47770
Retail sale of watches and jewellery in specialised stores
95250
Repair of watches, clocks and jewellery

Officers

Nicholas Spencer Charles English

secretary · Since 05/04/2005

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Mr Davide Cerrato

director · Since 18/05/2023

CEO

ITALIAN · ENGLAND · Age 56

Mr Martin Austin Parker

director · Since 25/06/2024

NON EXEC DIRECTOR

BRITISH · SWITZERLAND · Age 63

Mr Andrew Spencer Haimovici

director · Since 03/04/2025

INVESTMENT ANALYST

AMERICAN · ENGLAND · Age 27

Mr Lawrence Joseph Pettinelli

director · Since 03/04/2025

CONSULTANT

AMERICAN · UNITED STATES · Age 62

Mr William Albert Ackman

director · Since 03/04/2025

INVESTOR

AMERICAN · UNITED STATES · Age 60

Mr David Philip Berkowitz

director · Since 03/04/2025

INVESTMENT MANAGER

AMERICAN · UNITED STATES · Age 64

Francesca Holland Leoni

director · Since 19/05/2025

FASHION EXECUTIVE

AMERICAN · UNITED STATES · Age 55

Ian Samuel Goldberg

director · Since 19/05/2025

INVESTOR

AMERICAN · UNITED STATES · Age 35

Persons with Significant Control

Bltt Bidco Limited

25–50% shares
25–50% votes

Carpenter Court, 1 Maple Road, Stockport, SK7 2DH

Reg: 16341021 · Companies House · Private Company Limited By Shares

Notified 03/04/2025

Former PSCs

Mr Steven James Clark

Ceased 19/10/2022

Hellcat Acquisitions, Lp

Ceased 20/01/2026

The Pershing Square Foundation

Ceased 03/04/2025

Charges4 outstanding

Charge
outstanding

WILLIAM ALBERT ACKMAN

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

WILLIAM ALBERT ACKMAN

Created 31/03/2025Registered 01/04/2025
Charge
outstanding

HSBC BANK PLC

Created 14/08/2013Registered 16/08/2013
charge
outstanding

HSBC BANK PLC

Created 21/08/2012Registered 22/08/2012
charge
satisfied

GROSVENOR WEST END PROPERTIES

Created 09/05/2012Registered 12/05/2012Satisfied 31/03/2025
charge
satisfied

CHRISTOPHER ROGER MORGAN AND BARNETT WADDINGHAM TRUSTEES LIMITED

Created 10/08/2011Registered 19/08/2011Satisfied 17/11/2012
charge
satisfied

CHRISTOPHER ROGER MORGAN AND BARNET WADDINGHAM TRUSTEES LIMITED

Created 31/03/2009Registered 04/04/2009Satisfied 17/11/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/04/2008Registered 16/04/2008Satisfied 17/11/2012

CompanyRankvs 15+ SIC 26520 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Parent Company and the Group's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going c

Key FinancialsYear ending 30/06/2024

Net Worth

£18.2M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Net Current Assets

£13.8M

Working capital

Current Assets

£23.9M

Current Liabilities

£10.2M

Fixed Assets

£7.3M

Debtors

£3.5M

Profit After Tax

-£16.1M

163avg. employees+40

Tax at Year End(2021)

Corp tax£40

Balance Sheet

Intangible assets£1.1M
Assets less current liabilities£21.1M
Prepared with Caseware UK (AP4) 2023.0.135

EstimatesDerived

YearCurrent RatioImplied Profit
20242.35+£17.8M
20233.51-£9.3M
20221.84+£26k
20212.20

Derived from filed accounts. Not audited figures.