BELRON LENDING UK LIMITED
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Cash
£872
EUR 1,000
+5.2% vs 2024
Net assets
£15bn
EUR 17,548,460,000
+5.2% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£284m
EUR 326,036,000
-98.4% 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 | — | — | — | — | |
| Profit before tax | £1,508,891,688 | £17,853,356,835 | £284,350,253 | -98.4% | |
| Net profit | £1,522,306,089 | £17,867,523,225 | £298,144,078 | -98.3% | |
| Cash | £1,737 | £829 | £872 | +5.2% | |
| Total assets less current liabilities | £1,261,640,754 | £15,668,873,590 | £16,489,150,532 | +5.2% | |
| Net assets | £82,104,577 | £14,542,463,504 | £15,304,779,348 | +5.2% | |
| Equity | £82,104,577 | £14,542,463,504 | £15,304,779,348 | +5.2% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £3,104,317 | £2,564,698 | £4,024,071 | +56.9% | |
| Highest paid director | £1,403,631 | £1,493,033 | £2,932,147 | +96.4% |
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 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | 94.1% | 7.4% | 7.4% | |
| Current ratio | 0.20x | 0.76x | 1.11x |
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 directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months.”
Group structure
- BELRON LENDING UK LIMITED · parent
- Belron Reserveco Limited 100%
- Belron UK Limited 100%
- Safelite Group, Inc 100%
Significant events
- “On 29 April 2026, the Company received a dividend of €212,300,000 from Belron Reserveco Limited.”
- “On 29 April 2026, the Company paid a dividend of €198,300,000 to Belron UK Holdings 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 | 2025-02-10 | Jan 1972 | British |
| SINGER, Humphrey Stewart Morgan | Director | 2020-04-01 | Dec 1965 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKIN, Claire Elizabeth | 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 |
| ORMISTON, Susan | Director | 2023-03-01 | 2025-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belron Uk Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-09-02 | Active |
| D'Ieteren Group Sa/Nv | Corporate entity | Shares 50–75%, Voting 50–75% | 2017-10-20 | Active |
Filing timeline
Last 20 of 66 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-14 | AA | accounts | Accounts with accounts type full | |
| 2026-06-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-19 | SH01 | capital | Capital allotment shares | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2024-10-18 | 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 | |
| 2024-09-16 | SH01 | capital | Capital allotment shares | |
| 2024-09-13 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-13 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-09-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-02 | CAP-SS | insolvency | Legacy | |
| 2024-09-02 | SH20 | capital | Legacy | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-06 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.