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Belron Lending UK Limited

Belron Lending UK Limited is an active company incorporated on 20 October 2017 with the registered office located in Egham, Surrey. Belron Lending UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11023933
Private limited company
Age
8 years
Incorporated 20 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 5 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 (10 months remaining)
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Contact Update Details
Address
Milton Park
Stroude Road
Egham
Surrey
TW20 9EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Belron.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Susan Ormiston
Director • HR Executive • British • Lives in UK • Born in Jun 1970
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
D'Ieteren Group Sa/NV
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Belron Finance Limited
Humphrey Stewart Morgan Singer, Susan Ormiston, and 1 more are mutual people.
Active
Belron Reserveco Limited
Humphrey Stewart Morgan Singer, Susan Ormiston, and 1 more are mutual people.
Active
Belron International Limited
Humphrey Stewart Morgan Singer and Susan Ormiston are mutual people.
Active
Belron Limited
Humphrey Stewart Morgan Singer and Susan Ormiston are mutual people.
Active
Belron Finance Issuer Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Hedgeco Two Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Hedgeco One Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
Belron Hedgeco Three Limited
Humphrey Stewart Morgan Singer and Harshitkumar Viryashchandra Shah are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.65B
Increased by £14.27B (+1028%)
Total Liabilities
-£1.16B
Decreased by £145.6M (-11%)
Net Assets
£14.49B
Increased by £14.41B (+17561%)
Debt Ratio (%)
7%
Decreased by 86.68% (-92%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Mr Harshitkumar Viryashchandra Shah Appointed
9 Months Ago on 10 Feb 2025
Susan Ormiston Resigned
9 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
New Charge Registered
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Belron Uk Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 2 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 12 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 110239330009, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 110239330006, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 110239330008, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 110239330007, created on 16 October 2024
Submitted on 18 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 2 September 2024
Submitted on 16 Sep 2024
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Repayment History
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