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Bremont Watch Company Limited
Bremont Watch Company Limited is an active company incorporated on 5 April 2005 with the registered office located in . Bremont Watch Company Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05414485
Private limited company
Age
20 years
Incorporated
5 April 2005
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
15 October 2025
(1 month ago)
Next confirmation dated
15 October 2026
Due by
29 October 2026
(11 months remaining)
Last change occurred
11 days ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Bremont Watch Company Limited
Contact
Update Details
Address
Manufacturing And Technology Centre
Reading Road
Henley-On-Thames
Oxfordshire
RG9 4GE
United Kingdom
Same address for the past
4 years
Companies in
Telephone
02072207649
Email
Available in Endole App
Website
Bremont.com
See All Contacts
People
Officers
15
Shareholders
22
Controllers (PSC)
2
Nicholas Spencer Charles English
Director • Secretary • Accountant • British • Lives in UK • Born in Oct 1970
Francesca Holland Leoni
Director • American • Lives in United States • Born in Jul 1970
Edward Giles English
Director • British • Lives in UK • Born in Sep 1973
Clare Elizabeth Jeneson
Director • Finance Director • British • Lives in England • Born in Dec 1983
Martin Austin Parker
Director • British • Lives in Switzerland • Born in Sep 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Church Hill House (Properties) Limited
Rupert Oliver Henry Morley is a mutual person.
Active
Charity Projects
Rupert Oliver Henry Morley is a mutual person.
Active
Comic Relief Limited
Rupert Oliver Henry Morley is a mutual person.
Active
Brand Relief Limited
Rupert Oliver Henry Morley is a mutual person.
Active
Pathfinder London Limited
Rupert Oliver Henry Morley is a mutual person.
Active
See All Mutual Companies
Brands
Bremont Boutique - Bluewater
Bremont Boutique in Bluewater offers British watches for both men and women.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£3.06M
Decreased by £14.66M (-83%)
Turnover
£21.87M
Increased by £1.48M (+7%)
Employees
179
Increased by 7 (+4%)
Total Assets
£29.58M
Decreased by £12.08M (-29%)
Total Liabilities
-£14.05M
Decreased by £3M (-18%)
Net Assets
£15.53M
Decreased by £9.08M (-37%)
Debt Ratio (%)
47%
Increased by 6.57% (+16%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 3 Nov 2025
Group Accounts Submitted
2 Months Ago on 5 Sep 2025
Francesca Holland Leoni Appointed
5 Months Ago on 19 May 2025
Ian Samuel Goldberg Appointed
5 Months Ago on 19 May 2025
Charles Wyatt Wolfram Resigned
5 Months Ago on 19 May 2025
Mr Charles Wyatt Wolfram Appointed
7 Months Ago on 7 Apr 2025
Bltt Bidco Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
The Pershing Square Foundation (PSC) Resigned
7 Months Ago on 3 Apr 2025
Nicholas Spencer Charles English Resigned
7 Months Ago on 3 Apr 2025
Mr Lawrence Joseph Pettinelli Appointed
7 Months Ago on 3 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 15 October 2025 with updates
Submitted on 3 Nov 2025
Appointment of Francesca Holland Leoni as a director on 19 May 2025
Submitted on 31 Oct 2025
Appointment of Ian Samuel Goldberg as a director on 19 May 2025
Submitted on 31 Oct 2025
Termination of appointment of Charles Wyatt Wolfram as a director on 19 May 2025
Submitted on 31 Oct 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 5 Sep 2025
Resolutions
Submitted on 3 Jun 2025
Change of share class name or designation
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 30 Apr 2025
Change of share class name or designation
Submitted on 30 Apr 2025
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Repayment History
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