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Belron Finance Limited

Belron Finance Limited is an active company incorporated on 21 September 1999 with the registered office located in Egham, Surrey. Belron Finance Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03845434
Private limited company
Age
26 years
Incorporated 21 September 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Belron Finance Limited
Contact Update Details
Address
Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Belron.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Susan Ormiston
Director • HR Executive • British • Lives in UK • Born in Jun 1970
Mr Humphrey Stewart Morgan Singer
Director • Finance Director • British • Lives in England • Born in Dec 1965
Harshitkumar Viryashchandra Shah
Director • British • Lives in UK • Born in Jan 1972
Belron Reserveco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belron Lending UK Limited
Mr Humphrey Stewart Morgan Singer, Susan Ormiston, and 1 more are mutual people.
Active
Belron Reserveco Limited
Mr Humphrey Stewart Morgan Singer, Susan Ormiston, and 1 more are mutual people.
Active
Belron International Limited
Mr Humphrey Stewart Morgan Singer and Susan Ormiston are mutual people.
Active
Belron Limited
Mr Humphrey Stewart Morgan Singer and Susan Ormiston are mutual people.
Active
Belron Finance Issuer Limited
Mr Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Hedgeco Two Limited
Mr Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Hedgeco One Limited
Mr Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Hedgeco Three Limited
Mr Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£207M
Increased by £67.59M (+48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.09B
Increased by £2.9B (+40%)
Total Liabilities
-£7.73B
Increased by £901.3M (+13%)
Net Assets
£2.36B
Increased by £2B (+557%)
Debt Ratio (%)
77%
Decreased by 18.38% (-19%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
New Charge Registered
2 Months Ago on 7 Aug 2025
Confirmation Submitted
4 Months Ago on 13 Jun 2025
Mr Harshitkumar Viryashchandra Shah Appointed
8 Months Ago on 10 Feb 2025
Susan Ormiston Resigned
8 Months Ago on 10 Feb 2025
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
New Charge Registered
1 Year Ago on 16 Oct 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Registration of charge 038454340045, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 038454340044, created on 7 August 2025
Submitted on 14 Aug 2025
Registration of charge 038454340046, created on 7 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 13 Jun 2025
Termination of appointment of Susan Ormiston as a director on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Mr Harshitkumar Viryashchandra Shah as a director on 10 February 2025
Submitted on 10 Feb 2025
Registration of charge 038454340043, created on 16 October 2024
Submitted on 25 Oct 2024
Registration of charge 038454340031, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 038454340033, created on 16 October 2024
Submitted on 18 Oct 2024
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Repayment History
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