BELRON FINANCE LIMITED
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Cash
£159k
EUR 182,157
-23.4% lowest in 3 filed years
Net assets
£2.5m
EUR 2,840,734
+4.8% vs 2024
Employees
—
Average over period
Profit before tax
£532k
EUR 610,088
-83.9% lowest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£4,453,227 | -£2,921 | -£1,080 | +63% | |
| Profit before tax | £149,760,271 | £3,306,866 | £532,084 | -83.9% | |
| Net profit | £221,244,680 | £3,359,088 | £566,204 | -83.1% | |
| Cash | £139,466,690 | £207,476 | £158,867 | -23.4% | |
| Total assets less current liabilities | £4,972,055,068 | £4,670,255 | £4,889,795 | +4.7% | |
| Net assets | £358,836,098 | £2,364,734 | £2,477,528 | +4.8% | |
| Equity | £358,836,098 | £2,364,734 | £2,477,528 | +4.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Figures converted to GBP from EUR at 0.872 per EUR (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | -0.1% | -0.1% | -0.0% | |
| Gearing (liabilities / total assets) | 95.0% | — | 50.9% | |
| Current ratio | 2.47x | 1.37x | 0.54x | |
| Interest cover | -0.01x | -0.00x | -0.00x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BELRON FINANCE LIMITED 2008-09-24 → present
- BELRON U.K LIMITED 2001-03-29 → 2008-09-24
- DIBELCO U.K. LIMITED 1999-11-12 → 2001-03-29
- CASTFIELD LIMITED 1999-09-21 → 1999-11-12
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Harshitkumar Viryashchandra | Director | 2025-02-10 | Jan 1972 | British |
| SINGER, Humphrey Stewart Morgan | Director | 2020-04-01 | Dec 1965 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, Robert | Secretary | 1999-12-16 | 2020-04-01 |
| DAKIN, Claire Elizabeth | Secretary | 2020-04-01 | 2023-12-14 |
| SCUDAMORE, Rebecca | Secretary | 2020-04-01 | 2024-05-24 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-09-21 | 1999-10-01 |
| BANKS, Peter Hitchen | Director | 2001-03-26 | 2003-02-28 |
| CATHCART, William Alun | Director | 2000-06-07 | 2004-09-10 |
| D'IETEREN, Roland Gabriel | Director | 1999-10-01 | 1999-11-24 |
| DE SMET, Jacques Hugues Marie-Ghislain | Director | 1999-10-01 | 1999-12-16 |
| JONES, Adrian Ford | Director | 1999-12-16 | 2000-04-14 |
| LUBNER, Gary | Director | 1999-12-16 | 2023-02-28 |
| MASON, John Edward | Director | 1999-12-16 | 2000-04-11 |
| MELLER, David Brian | Director | 2004-02-18 | 2020-03-31 |
| ORMISTON, Susan | Director | 2023-03-01 | 2025-02-10 |
| SHAKINOVSKY, Manfred Louis | Director | 1999-12-16 | 2004-02-18 |
| VAN MARCKE DE LUMMEN, Gilbert | Director | 1999-10-01 | 1999-12-16 |
| COBEPA SA | Corporate Director | 1999-10-01 | 1999-12-16 |
| D IETEREN SA | Corporate Director | 1999-10-01 | 1999-12-16 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-09-21 | 1999-10-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belron Reserveco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-03-29 | Active |
| Belron Lending Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-11-06 | Ceased 2022-03-29 |
| S.A. D'Ieteren N.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2017-11-01 |
Filing timeline
Last 20 of 239 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-08-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-25 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-10-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.