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Belron Reserveco Limited

Belron Reserveco Limited is an active company incorporated on 9 February 2022 with the registered office located in Egham, Surrey. Belron Reserveco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13905409
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 2 years 5 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 (10 months remaining)
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Contact Update Details
Address
Milton Park
Stroude Road
Egham
TW20 9EL
England
Same address since incorporation
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
Humphrey Stewart Morgan Singer
Director • British • Lives in England • Born in Dec 1965
Harshitkumar Viryashchandra Shah
Director • British • Lives in UK • Born in Jan 1972
Belron Lending UK Limited
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 Lending UK 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 (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.34B
Decreased by £235.47M (-3%)
Total Liabilities
-£4.2B
Increased by £2.25B (+116%)
Net Assets
£4.14B
Decreased by £2.49B (-38%)
Debt Ratio (%)
50%
Increased by 27.66% (+122%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 13 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
Rebecca Scudamore Resigned
1 Year 5 Months Ago on 24 May 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 13 June 2025 with no 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 139054090006, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 139054090005, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 139054090003, created on 16 October 2024
Submitted on 18 Oct 2024
Registration of charge 139054090004, 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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