Bremont Watch Company Limited

Active05414485 Private limited company

Incorporated: 5 April 2005 (21 years)
Industry: Manufacture of watches and clocks (26520)
Wholesale of watches and jewellery (46480)
Retail sale of watches and jewellery in specialised stores (47770)
Repair of watches, clocks and jewellery (95250)
Directors: Francesca Holland Leoni
Ian Samuel Goldberg
William Albert Ackman
all 8 directors
Owned by: BLTT Bidco Limited
Accounts type: Group
Region: South East
Address: Manufacturing And Technology Centre
Reading Road
Henley-On-Thames
RG9 4GE

Filing status

Accounts due: 30 June 2026
Last accounts: 30 June 2024
Conf. stmt due: 29 October 2026
Last conf. stmt: 15 October 2025

Charges

Total: 8
Outstanding: 4
Part satisfied: 0
Satisfied: 4

Officers 8 active

Officer details are public data from the Companies House register.

Leoni, Francesca Holland

Director · Appointed 19 May 2025

American

Born July 1970 (56)

Goldberg, Ian Samuel

Director · Appointed 19 May 2025

American

Born October 1990 (36)

Ackman, William Albert

Director · Appointed 3 April 2025

American

Born May 1966 (60)

Berkowitz, David Philip

Director · Appointed 3 April 2025

American

Born March 1962 (64)

Haimovici, Andrew Spencer

Director · Appointed 3 April 2025

American

Born May 1999 (27)

Pettinelli, Lawrence Joseph

Director · Appointed 3 April 2025

American

Born December 1963 (62)

Parker, Martin Austin

Director · Appointed 25 June 2024

British

Born September 1962 (64)

Cerrato, Davide

Director · Appointed 18 May 2023

Italian

Born March 1970 (56)

Officer history (15 former)

23 July 2026

Resigned English, Nicholas Spencer Charles as Secretary

19 May 2025

Appointed Goldberg, Ian Samuel as Director

19 May 2025

Appointed Leoni, Francesca Holland as Director

19 May 2025

Resigned Wolfram, Charles Wyatt as Director

7 April 2025

Appointed Wolfram, Charles Wyatt as Director

3 April 2025

Appointed Berkowitz, David Philip as Director

3 April 2025

Resigned Guillemin, Evan as Director

3 April 2025

Appointed Pettinelli, Lawrence Joseph as Director

3 April 2025

Appointed Haimovici, Andrew Spencer as Director

3 April 2025

Appointed Ackman, William Albert as Director

3 April 2025

Resigned Morley, Rupert Oliver Henry as Director

3 April 2025

Resigned Jeneson, Clare Elizabeth as Director

3 April 2025

Resigned English, Nicholas Spencer Charles as Director

25 June 2024

Appointed Parker, Martin Austin as Director

24 May 2024

Resigned English, Edward Giles as Director

21 June 2023

Resigned Reynolds, Christopher Leslie James as Director

18 May 2023

Appointed Cerrato, Davide as Director

21 March 2023

Resigned Clark, Steven James as Director

2 November 2022

Appointed Morley, Rupert Oliver Henry as Director

6 July 2022

Appointed Jeneson, Clare Elizabeth as Director

9 April 2019

Resigned Harding, Robin Charles Trevor as Director

23 March 2019

Appointed Reynolds, Christopher Leslie James as Director

1 March 2019

Resigned Ayton, John Antony Cleeve as Director

30 June 2018

Resigned Morris, Gareth David as Director

20 September 2017

Appointed Harding, Robin Charles Trevor as Director

1 January 2017

Appointed Morris, Gareth David as Director

31 May 2014

Appointed Guillemin, Evan as Director

28 June 2011

Resigned Bensoussan, Robert as Director

8 December 2009

Appointed Clark, Steven James as Director

12 October 2007

Appointed Bensoussan, Robert as Director

12 October 2007

Appointed Ayton, John Antony Cleeve as Director

5 April 2005

Resigned Aci Secretaries Limited as Corporate Nominee Secretary

5 April 2005

Appointed English, Edward Giles as Director

5 April 2005

Resigned Aci Directors Limited as Corporate Nominee Director

5 April 2005

Appointed English, Nicholas Spencer Charles as Director

5 April 2005

Appointed Aci Directors Limited as Corporate Nominee Director

5 April 2005

Appointed English, Nicholas Spencer Charles as Secretary

5 April 2005

Appointed Aci Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

BLTT Bidco Limited

Corporate entity · Notified 3 April 2025

Owns 25–50% of shares

Holds 25–50% of voting rights

Private Company Limited By Shares

Reg. no. 16341021

Former controllers (3)

20 January 2026

Ceased Hellcat Acquisitions, LP — Owns 25–50% of shares

3 April 2025

Ceased The Pershing Square Foundation — Owns 25–50% of shares

19 October 2022

Ceased Steven James Clark — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2024 · group accounts

Net Assets: £18,239,534
Cash: £2,616,437
Profit: (£12,230,131)
Employees: 163

Debt Ratio: 42%
Current Ratio: 2.3x
Return on Equity: -67%

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021
Fixed Assets	£7,310,192	£6,842,512	£7,872,817	£6,048,604
Current Assets	£23,942,707	£38,650,761	£27,199,523	£23,996,761
Cash	£2,616,437	£17,416,008	£2,198,461	£3,361,836
Creditors (< 1 year)	£10,190,934	£11,012,036	£14,818,974	£10,912,595
Creditors (> 1 year)	£2,071,717	£2,484,197	£2,486,898	£4,388,634
Net Current Assets	£13,751,773	£27,638,725	£12,380,549	£13,084,166
Net Assets	£18,239,534
Shareholder Funds	£18,239,534	£30,497,779	£16,582,603	£13,855,240

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To	Pages	PDF
3 September 2026	Director's details changed
12 August 2026	Termination of appointment of a secretary
9 February 2026	Cessation of a person with significant control
28 January 2026	Resolutions
20 January 2026	Statement of capital following an allotment of shares