BREITLING UK LIMITED

BREITLING TOWNHOUSE, 198 REGENT STREET, LONDON, W1B 5TP

Previous name: TWG DISTRIBUTION LIMITED (changed on 01-Jun-2005)

Company Number: 02192055
Incorporation date: 11-Nov-1987
Status: Active
Entity type: Private Limited Company

SIC codes:
46480 Wholesale of watches and jewellery
47770 Retail sale of watches and jewellery in specialised stores




SUMMARY

This company is 36.4 years old and is currently active. It is controlled by La Financiere Montbrillant Sa. The company has positive equity (net assets) of GBP 6.3 million which has increased from GBP 5.6 million in the previous year. The latest reported revenue figure is GBP 51.9 million which is similar to the previous year's figure of GBP 53 million. The company has 3 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 51,915,514 977,686 6,439 -270,622
31-Mar-2019 GBP 53,033,116 1,046,874 9,107 273,500 -145,609
31-Dec-2017 GBP 39,701,042 4,069,824 1,770 335,796 -342,503


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 2,730,803 19,863,016 7,958,535 9,818,509 400,002 3,913,952 6,313,954
31-Mar-2019 GBP 1,976,233 17,456,481 13,958,122 400,002 3,225,609 5,625,611
31-Dec-2017 GBP 5,485,741 21,824,218 16,860,864 1,149,558 400,002 2,588,737 4,988,739

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Arvind MEHTA 14 Apr 2004 25 Feb 2014 0 - 1
Resigned James Edward Sissmore WILSON 22 Nov 2001 14 Apr 2004 0 - 3
Resigned Karen MCDONALD 06 Feb 1995 22 Nov 2001 0 - 7
Resigned Claudia MUELHEIM 08 Oct 1992 05 Feb 1995 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lars, Dr KÄSTLE 20 Feb 2020 Cfo German 1 - 00 (0.0%)
Active Nasr-Eddine BENAISSA 08 Aug 2018 Director French 1 - 00 (0.0%)
Resigned Christian-Matthias KLEVER 08 Aug 2018 20 Feb 2020 Director Swiss 0 - 10 (0.0%)
Active Gavin Jay MURPHY 26 Nov 2014 Managing Director British 1 - 00 (0.0%)
Resigned Marie BODMAN 31 Jan 2013 12 Sep 2014 Managing Director French 0 - 10 (0.0%)
Resigned Jean Paul GIRARDIN 14 Apr 2004 08 Aug 2018 Vice President Swiss 0 - 10 (0.0%)
Resigned Beat FECKER 14 Apr 2004 09 Sep 2014 Financial Director Swiss 0 - 10 (0.0%)
Resigned Theodore SCHNEIDER 14 Apr 2004 11 Jul 2017 President Swiss 0 - 10 (0.0%)
Resigned Ernst August Of, Prince HANOVER 08 Jul 1999 14 Apr 2004 Company Director German 0 - 42 (50.0%)
Resigned Charles Frederick WOODHOUSE 15 Jun 1998 06 Jul 1999 Solicitor British 0 - 2310 (43.5%)
Resigned Ernst August Of, Prince HANOVER 15 Jun 1998 Company Director German 0 - 42 (50.0%)
Resigned Franz, Graf LA ROSEE 31 Jan 2013 Company Director German 0 - 10 (0.0%)
Resigned Peter PETER 22 Dec 1993 Company Director West German 0 - 10 (0.0%)
Number of active directors: 3
Average tenure of active directors: 6.4 years
Average tenure of resigned directors: 4.7 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BREITLING UK LIMITED (02192055) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-10-282014-10-282013-10-282012-10-282011-10-28
LA FINANCIERE MONTBRILLANT SAORDINARY400,002
100%
400,002
100%
400,002
100%
400,002
100%
400,002
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BREITLING UK LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46480 Wholesale of watches and jewellery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SWATCH GROUP (UK) LIMITED BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU 00177501 2017-12-31 84,967,000 2,539,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
47770-Retail sale of watches and jewellery in specialised stores
ANDEA (THE SOUTH AMERICAN SHOP) LIMITED UNIT 7, THORPE CLOSE, LONDON, ENGLAND, W10 5XL 01344398 2018-06-30 629,821 0
JOS VON ARX (UK) LIMITED 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU 05136328 2017-12-31 452,311 0
RESULTCO LIMITED 79 ALBERT AVENUE, PRESTWICH, MANCHESTER, ENGLAND, M25 0LU 10668627 2019-03-31 202,306 0
ON A STRING LIMITED 19 RISBOROUGH STREET, RISBOROUGH STREET, LONDON, SE1 0HG 05398713 2017-03-31 100,610 0
MARJO LTD 6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX 09816008 2017-12-31 52,697 0 47910-Retail sale via mail order houses or via Internet
OMSIC LIMITED OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ 09526113 2018-04-30 48,902 0
TRAVELS AFAR LIMITED KENO HILL, ISLE OF SEIL, ARGYLL, PA34 4TN SC254640 2018-07-31 47,909 0
GOLDCREST (UK) LIMITED 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN 03025697 2018-04-30 46,524 0
CITRUS LONDON LIMITED 13 BERESFORD ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LP 03828845 2017-09-30 40,194 0
CALLABA LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 06422191 2018-11-30 33,985 0
AL MADINA JEWELLERY LIMITED 69 FORD END ROAD, BEDFORD, UNITED KINGDOM, MK40 4JG 09800344 2017-09-30 31,586 0
PEARL ESSENCE LIMITED 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY 05711650 2018-02-28 20,972 0
JUSTICE JEWELLERS LIMITED 7 WHARF MILL, WHARF HILL, WINCHESTER, ENGLAND, SO23 9NJ 08337500 2017-12-31 20,757 0
SSB DESA LTD 4385, 09637639: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09637639 2017-05-31 16,620 0
MOBIUS JEWELLERY LTD 22 CYPRESS COURT, GREAT DUNMOW, ESSEX, CM6 1ZA 07763659 2018-09-30 12,638 0
GLOBAL ONLINE LIMITED 8 ADEL PARK COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 8HS 10291050 2018-07-31 5,514 0 47770-Retail sale of watches and jewellery in specialised stores
47820-Retail sale via stalls and markets of textiles, clothing and footwear
47910-Retail sale via mail order houses or via Internet
HAPPY TIMING LIMITED FLAT 5, 17 PRENTIS ROAD, LONDON, SW16 1QB 08966091 2018-03-31 1,561 0
VOW JEWELS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10751395 2019-05-31 135 0 47770-Retail sale of watches and jewellery in specialised stores
47910-Retail sale via mail order houses or via Internet
MAHMON LTD 44 44 EASTERLY PARK, BRAUNTON, DEVON, ENGLAND, EX33 2FH 04107671 2019-01-20 60 0
BEE UK LIMITED 20 LAVENHAM ROAD, LONDON, LONDON, SW18 5HA 05396105 2018-03-31 0 0
IZI DESIGN LIMITED 1 BEDFORD MEWS, LONDON, ENGLAND, N2 9DF 06354318 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BREITLING UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 6.5% 11.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public