BELRON FINANCE ISSUER LIMITED
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Cash
£872
EUR 1,000
-85% lowest in 3 filed years
Net assets
£4.7m
EUR 5,392,000
+15.5% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£559k
EUR 641,000
-17.5% 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 | -£24,320 | -£31,520 | -£14,826 | +53% | |
| Profit before tax | £585,425 | £677,671 | £559,044 | -17.5% | |
| Net profit | £447,320 | £517,585 | £422,990 | -18.3% | |
| Cash | £1,737 | £5,806 | £872 | -85% | |
| Total assets less current liabilities | £4,346,366,716 | £2,116,123,922 | £1,962,248,387 | -7.3% | |
| Net assets | £3,720,142 | £4,070,173 | £4,702,599 | +15.5% | |
| Equity | £3,720,142 | £4,070,173 | £4,702,599 | +15.5% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
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 | -0.0% | -0.0% | -0.0% | |
| Gearing (liabilities / total assets) | 99.9% | 99.8% | 99.8% | |
| Current ratio | 1.04x | 1.07x | 1.10x | |
| Interest cover | -0.00x | -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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate... The company meets its day-to-day working capital requirements from operational cash flows, intercompany loan and cash pooling arrangement managed by Belron Finance Limited...”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Harshitkumar Viryashchandra | Director | 2024-04-08 | Jan 1972 | British |
| SINGER, Humphrey Stewart Morgan | Director | 2020-04-01 | Dec 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKIN, Claire | Secretary | 2017-10-20 | 2023-12-14 |
| SCUDAMORE, Rebecca | Secretary | 2017-10-20 | 2024-05-24 |
| LUBNER, Gary | Director | 2017-10-20 | 2023-02-28 |
| MELLER, David Brian | Director | 2017-10-20 | 2020-03-31 |
| PETTITT, Clare Louise | Director | 2023-03-01 | 2024-04-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| S.A. D'Ieteren N.V. | Corporate entity | Shares 75–100%, Voting 75–100% | 2017-10-20 | Ceased 2017-10-20 |
| Belron Finance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-10-20 | Active |
Filing timeline
Last 20 of 44 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-28 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2025-06-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2024-09-30 | AA | accounts | Accounts with accounts type full | |
| 2024-06-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.