BELRON LENDING UK LIMITED

Active Egham

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
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BELRON LENDING UK LIMITED

Management consultancy activities other than financial management

Founded 20 Oct 2017 Active Egham, United Kingdom 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 12 Jun 2025 Next due 24 Jun 2026 1 month remaining
Net assets £14,493M £14,411M 2024 year on year
Total assets £15,653M £14,266M 2024 year on year
Total Liabilities £1,160M £146M 2024 year on year
Charges 9
9 outstanding

Contact & Details

Contact

Registered Address

Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom

Full company profile for BELRON LENDING UK LIMITED (11023933), an active company based in Egham, United Kingdom. Incorporated 20 Oct 2017. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£826.00

Decreased by £910.00 (-52%)

Net Assets

£14493.18M

Increased by £14411.11M (+17560%)

Total Liabilities

£1160.03M

Decreased by £145.57M (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 87 (-93%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 156,748,670,429 Shares £1569.51m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 202551,329,199,671€513k€0
21 Dec 2017104,899,470,758€1048.99m€0.01
1 Nov 2017520,000,000€520.00m€1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Belron Ops S.à R.l.
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

D'ieteren Group Sa/nv

Belgium

Active
Notified 20 Oct 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent
Active
Notified 2 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BELRON LENDING UK LIMITED Current Company

Charges

Charges

9 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025CapitalAllotment of shares (EUR 17,899,632.71) on 19 Dec 2025
3 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
12 Jun 2025Confirmation StatementConfirmation statement made on 10 Jun 2025 with no updates
10 Feb 2025OfficersTermination of Susan Ormiston as director on 10 Feb 2025
10 Feb 2025OfficersAppointment of Mr Harshitkumar Viryashchandra Shah as director on 10 Feb 2025
19 Dec 2025 Capital

Allotment of shares (EUR 17,899,632.71) on 19 Dec 2025

3 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

12 Jun 2025 Confirmation Statement

Confirmation statement made on 10 Jun 2025 with no updates

10 Feb 2025 Officers

Termination of Susan Ormiston as director on 10 Feb 2025

10 Feb 2025 Officers

Appointment of Mr Harshitkumar Viryashchandra Shah as director on 10 Feb 2025

Recent Activity

Latest Activity

Allotment of shares (EUR 17,899,632.71) on 19 Dec 2025

5 months ago on 19 Dec 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 3 Oct 2025

Confirmation statement made on 10 Jun 2025 with no updates

11 months ago on 12 Jun 2025

Termination of Susan Ormiston as director on 10 Feb 2025

1 years ago on 10 Feb 2025

Appointment of Mr Harshitkumar Viryashchandra Shah as director on 10 Feb 2025

1 years ago on 10 Feb 2025