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BREITLING UK LIMITED
BREITLING TOWNHOUSE, 198 REGENT STREET, LONDON, W1B 5TPPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Nasr-Eddine BENAISSA | 08 Aug 2018 | Director | French | 1 - 0 | 0 (0.0%) | |
Resigned | Christian-Matthias KLEVER | 08 Aug 2018 | 20 Feb 2020 | Director | Swiss | 0 - 1 | 0 (0.0%) |
Active | Gavin Jay MURPHY | 26 Nov 2014 | Managing Director | British | 1 - 0 | 0 (0.0%) | |
Resigned | Marie BODMAN | 31 Jan 2013 | 12 Sep 2014 | Managing Director | French | 0 - 1 | 0 (0.0%) |
Resigned | Jean Paul GIRARDIN | 14 Apr 2004 | 08 Aug 2018 | Vice President | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Beat FECKER | 14 Apr 2004 | 09 Sep 2014 | Financial Director | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Theodore SCHNEIDER | 14 Apr 2004 | 11 Jul 2017 | President | Swiss | 0 - 1 | 0 (0.0%) |
Resigned | Ernst August Of, Prince HANOVER | 08 Jul 1999 | 14 Apr 2004 | Company Director | German | 0 - 4 | 2 (50.0%) |
Resigned | Charles Frederick WOODHOUSE | 15 Jun 1998 | 06 Jul 1999 | Solicitor | British | 0 - 23 | 10 (43.5%) |
Resigned | Ernst August Of, Prince HANOVER | 15 Jun 1998 | Company Director | German | 0 - 4 | 2 (50.0%) | |
Resigned | Franz, Graf LA ROSEE | 31 Jan 2013 | Company Director | German | 0 - 1 | 0 (0.0%) | |
Resigned | Peter PETER | 22 Dec 1993 | Company Director | West German | 0 - 1 | 0 (0.0%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-10-28 | 2014-10-28 | 2013-10-28 | 2012-10-28 | 2011-10-28 | ||
LA FINANCIERE MONTBRILLANT SA | ORDINARY | 400,002 100% | 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 |