BELRON RESERVECO LIMITED
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Cash
£1
EUR 1
-99.9% vs 2024
Net assets
£4.4m
EUR 5,079,761
+6.6% vs 2024
Employees
—
Average over period
Profit before tax
£340k
EUR 390,276
-74.3% first positive since 2023
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 | -£21,660,731 | £1,324,713 | £340,377 | -74.3% | |
| Net profit | -£3,293,668 | £1,356,016 | £398,162 | -70.6% | |
| Cash | — | £829 | £1 | -99.9% | |
| Total assets less current liabilities | £6,889,414,575 | £8,021,249 | £8,493,078 | +5.9% | |
| Net assets | £6,634,170,937 | £4,157,279 | £4,430,282 | +6.6% | |
| Equity | £6,634,170,937 | £4,157,279 | £4,430,282 | +6.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £3,104,317 | £2,564,698 | — | — | |
| Highest paid director | £1,403,631 | £1,493,033 | — | — |
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) | 22.7% | 48.2% | 49.3% | |
| Current ratio | 0.01x | 0.15x | 0.31x |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Notwithstanding net current liabilities of €287,671,000 as at 31 December 2025, the financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. 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, its subsidiary company as part of the global treasury function.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHAH, Harshitkumar Viryashchandra | Director | 2025-02-10 | Jan 1972 | British |
| SINGER, Humphrey Stewart Morgan | Director | 2022-02-09 | Dec 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKIN, Claire Elizabeth | Secretary | 2022-02-09 | 2023-12-14 |
| SCUDAMORE, Rebecca | Secretary | 2022-02-09 | 2024-05-24 |
| LUBNER, Gary | Director | 2022-02-09 | 2023-02-28 |
| ORMISTON, Susan | Director | 2023-03-01 | 2025-02-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Belron Lending Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-09 | Active |
Filing timeline
Last 20 of 40 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type full | |
| 2026-06-27 | 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 | |
| 2025-06-13 | 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 | |
| 2024-09-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-09-02 | SH20 | capital | Legacy | |
| 2024-09-02 | CAP-SS | insolvency | Legacy | |
| 2024-09-02 | RESOLUTIONS | resolution | Resolution | |
| 2024-06-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-19 | 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.