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Belron Limited

Belron Limited is an active company incorporated on 16 May 2013 with the registered office located in Egham, Surrey. Belron Limited was registered 12 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
08532489
Private limited company
Age
12 years
Incorporated 16 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (4 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (8 months remaining)
Last change occurred 6 years 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 Limited
Contact Update Details
Address
Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
Same address since incorporation
Telephone
01784476800
Email
Available in Endole App
Website
Belron.com
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People
Officers
3
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
D'Ieteren Group Sa/NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belron International Limited
Susan Ormiston and Mr Humphrey Stewart Morgan Singer are mutual people.
Active
Belron Finance Limited
Susan Ormiston and Mr Humphrey Stewart Morgan Singer are mutual people.
Active
Belron Lending UK Limited
Susan Ormiston and Mr Humphrey Stewart Morgan Singer are mutual people.
Active
Belron Reserveco Limited
Susan Ormiston and Mr Humphrey Stewart Morgan Singer are mutual people.
Active
Belron Finance Issuer Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
Active
Belron Hedgeco Two Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
Active
Belron Hedgeco One Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
Active
Belron Hedgeco Three Limited
Mr Humphrey Stewart Morgan Singer is a mutual person.
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
£553K
Increased by £553K (+55299900%)
Turnover
£279K
Increased by £279K (%)
Employees
1
Increased by 1 (%)
Total Assets
£1.76M
Increased by £1.76M (+175899900%)
Total Liabilities
-£1.63M
Increased by £1.63M (%)
Net Assets
£127K
Increased by £127K (+12699900%)
Debt Ratio (%)
93%
Increased by 92.78% (%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 4 Jun 2024
Rebecca Scudamore Resigned
1 Year 5 Months Ago on 24 May 2024
Claire Elizabeth Dakin Resigned
1 Year 10 Months Ago on 14 Dec 2023
Mrs Claire Elizabeth Dakin Appointed
2 Years Ago on 25 Sep 2023
Clare Louise Pettitt Resigned
2 Years Ago on 25 Sep 2023
Anshu Varma Resigned
2 Years Ago on 25 Sep 2023
Mr Humphrey Stewart Morgan Singer Appointed
2 Years Ago on 25 Sep 2023
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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
Confirmation statement made on 9 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 19 Sep 2024
Termination of appointment of Rebecca Scudamore as a secretary on 24 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 4 Jun 2024
Termination of appointment of Claire Elizabeth Dakin as a secretary on 14 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Anshu Varma as a director on 25 September 2023
Submitted on 26 Sep 2023
Termination of appointment of Clare Louise Pettitt as a director on 25 September 2023
Submitted on 26 Sep 2023
Appointment of Mrs Claire Elizabeth Dakin as a secretary on 25 September 2023
Submitted on 26 Sep 2023
Appointment of Susan Ormiston as a director on 25 September 2023
Submitted on 25 Sep 2023
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Repayment History
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