BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-04-30 (in 11mo)
Last made up 2026-04-16
Watchouts
Cash
£767K
-11.4% vs 2024
Net assets
£4M
+7.4% highest in 6 filed years
Employees
38
+11.8% highest in 6 filed years
Profit before tax
£279K
+54.8% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £4,885,227 | £5,355,865 | |
| Operating profit | — | — | — | — | £72,869 | £146,979 | |
| Profit before tax | — | — | — | — | £180,208 | £279,000 | |
| Net profit | -£40,825 | — | — | — | £180,208 | £279,000 | |
| Cash | £1,939,605 | £964,268 | £848,329 | £461,378 | £865,307 | £766,894 | |
| Total assets less current liabilities | £2,424,507 | £2,229,817 | £2,033,881 | £2,068,418 | £4,026,987 | £4,317,044 | |
| Net assets | — | £2,230,774 | £2,002,472 | £2,040,418 | £3,793,152 | £4,072,152 | |
| Equity | — | — | — | — | £3,793,152 | £4,072,152 | |
| Average employees | 24 | 26 | 26 | 27 | 34 | 38 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 1.5% | 2.7% | |
| Net margin | — | — | — | — | 3.7% | 5.2% | |
| Return on capital employed | — | — | — | — | 1.8% | 3.4% | |
| Current ratio | — | — | — | — | 0.75x | 0.81x |
Margins divide P&L lines by turnover. 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 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the members of the committee use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED · parent
- BVRLA Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
17 active · 83 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROHIT MAHARAJ, Shashikant | Secretary | 2025-01-01 | — | — |
| FEDRIGO, Sebastiano | Director | 2025-08-21 | Sep 1974 | Italian,British |
| FINCH, John Christopher | Director | 2022-05-19 | Sep 1965 | British |
| GRAY, Sarah Dianne | Director | 2025-05-22 | Oct 1983 | British |
| GRIME, Simon David | Director | 2021-02-18 | Apr 1979 | British |
| HYNE, Paul Lawrence | Director | 2024-05-23 | May 1979 | British |
| JOHNSON, Ryan | Director | 2022-02-17 | Sep 1974 | American |
| JONES, Richard Andrew | Director | 2025-05-22 | Jul 1972 | British |
| LAVER, Timothy James | Director | 2021-08-19 | May 1975 | British |
| LAWES, Jonathan Mark | Director | 2015-08-20 | Dec 1971 | British |
| MATSCHY, Elizabeth Maureen | Director | 2025-05-22 | Oct 1972 | British |
| MCCROSSAN, Neil | Director | 2025-08-21 | Dec 1955 | British |
| MCDOWELL, Greg | Director | 2021-08-19 | Sep 1974 | Irish |
| MOORTHY, Lakshmi Krishna | Director | 2021-05-25 | Dec 1973 | British |
| PEMBERTON, Vincent Alex | Director | 2026-02-26 | Jan 1966 | British |
| TURNER, Ian | Director | 2024-08-22 | Jun 1966 | British |
| VÖGERL, Per Ingo | Director | 2022-05-19 | Jul 1973 | German |
Show 83 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLEN, John Mark | Secretary | — | 1995-07-01 |
| DONKIN, Norman John | Secretary | 1995-07-01 | 1999-02-02 |
| KEANEY, Gerard Christopher | Secretary | 2013-06-01 | 2024-12-31 |
| LEWIS, John Norman | Secretary | 2001-10-27 | 2013-05-31 |
| RANCE, Mary Catherine | Secretary | 1999-02-02 | 2001-10-26 |
| ADAMSON, Brice | Director | 2007-05-16 | 2008-07-14 |
| ALDOUS, Frederick Herbert | Director | — | 2017-12-19 |
| ALEXANDER, David William Elliot | Director | 2009-05-14 | 2011-01-07 |
| ALLEN, Keith | Director | 2013-05-16 | 2015-05-21 |
| ARMSTRONG, Alick Russell | Director | — | 1994-03-24 |
| BACK, Brian Philip | Director | 1998-03-31 | 2025-05-22 |
| BAILEY, Timothy James Hethorington | Director | 2022-05-19 | 2025-05-22 |
| BECKERS, Bart | Director | 2012-05-17 | 2013-08-30 |
| BELL, Nina Anne | Director | 2015-08-20 | 2022-05-19 |
| BIRD, David Alan | Director | 2011-05-19 | 2014-04-14 |
| BISMUT, Philippe | Director | 2003-08-14 | 2006-03-27 |
| BRACE, Henry Joseph Sidney | Director | 2018-08-21 | 2020-01-10 |
| BRADSHAW, Kevin Michael | Director | 2007-08-09 | 2012-02-16 |
| BRENNAN, David Martin | Director | 2009-05-14 | 2014-04-14 |
| BROWN, Nicholas Malcolm | Director | 1991-03-19 | 1999-03-23 |
| BROWNRIGG, Nicholas John | Director | 2016-08-25 | 2021-11-23 |
| BROWNRIGG, Nicholas John | Director | 2005-05-12 | 2011-02-17 |
| BUCHAN, Timothy Peter | Director | 2014-05-20 | 2025-02-17 |
| BURR, Jonathan Charles | Director | 1998-03-31 | 1999-12-30 |
| CABACA, Antonio Miguel | Director | 2018-05-24 | 2021-02-18 |
| CAKEBREAD, Peter Graham | Director | 2007-05-16 | 2021-04-30 |
| CEILLE, Kaye | Director | 2012-05-17 | 2014-02-20 |
| CHADWICK, Alison Jane | Director | 2010-11-18 | 2013-08-15 |
| CHUDZIAK, Margaret Stewart | Director | 2023-05-18 | 2025-01-15 |
| CHUDZIAK, Margaret Stewart | Director | 2018-05-24 | 2021-01-04 |
| CLAYTON, Leonard Francis | Director | 1995-07-27 | 2005-05-12 |
| COLLINS, Peter Mark | Director | 2017-08-17 | 2019-06-17 |
| COWELL, Edward William John | Director | 2018-11-20 | 2019-10-08 |
| CUNNINGHAM, Neil Lithgow | Director | 2001-07-01 | 2015-11-19 |
| DAVIES, Richard | Director | 2018-05-24 | 2020-02-01 |
| DENNETT, Michael Charles | Director | 2022-08-18 | 2024-08-22 |
| DILLY, Benoit Claude, Monsieur | Director | 2013-11-21 | 2018-01-01 |
| DYER, Keith Francis | Director | — | 1999-03-23 |
| DYER, Matthew Richard | Director | 2014-08-21 | 2019-05-23 |
| FARBON, David | Director | 2007-05-16 | 2011-05-19 |
| FEWSTER, Roy Robson | Director | 1998-03-31 | 1999-07-22 |
| FLEMING, Paul Scott | Director | 2001-11-05 | 2002-09-24 |
| FRANCIS, Neal Richard | Director | 2019-05-23 | 2021-07-30 |
| FRANCIS, Rick | Director | 2011-11-17 | 2013-05-16 |
| GALLIMORE, Mark Robert | Director | 2020-05-21 | 2022-03-03 |
| GALLOWAY, David Allistair | Director | 1996-01-30 | 1998-03-31 |
| GENT, Stuart James Ashley | Director | 2005-05-12 | 2007-02-13 |
| GILSHAN, Paul Hugh | Director | 2020-05-21 | 2024-01-16 |
| GRIME, Peter Anthony | Director | 1994-03-24 | 2018-01-01 |
| HAMPSON, Steven Dennis | Director | 2000-03-30 | 2007-11-08 |
| HODGES, John | Director | 1995-10-31 | 1998-03-31 |
| HODKIN, Neville Liversidge | Director | 1997-03-19 | 2002-05-14 |
| HOLMES, Tim | Director | 2003-05-15 | 2006-05-17 |
| HOSKING, David | Director | 2015-06-10 | 2020-02-01 |
| HUDSON, Victoria Jane | Director | 2014-05-20 | 2015-06-10 |
| HUGHES, Ian Munro | Director | 2024-05-23 | 2026-02-26 |
| JAYES, Brian Harris | Director | 2005-05-12 | 2007-05-16 |
| JENKINS, Scott | Director | 2023-05-18 | 2025-02-05 |
| JONES, Richard Andrew | Director | 2019-05-23 | 2022-10-28 |
| JONES, Trevor John | Director | 1995-03-21 | 1995-04-19 |
| KERR, Simon Peter Anthony | Director | — | 2007-05-16 |
| LEIGH, John Simon | Director | 1996-03-28 | 2011-02-17 |
| LENNICK, Elliot Jonathan | Director | 2010-12-01 | 2011-11-17 |
| LLOYD, Roderick Havard | Director | 2025-05-22 | 2026-01-21 |
| LUMLEY, Graeme Alan | Director | 2023-05-18 | 2024-07-22 |
| MACEY, Roger George | Director | — | 1997-03-19 |
| MANDERSON, Timothy Miles | Director | — | 1993-03-23 |
| MARTIN, George Derek | Director | — | 1993-03-23 |
| MARTIN, Nigel Paul | Director | 2009-05-14 | 2010-12-01 |
| MARTINEZ CORDERO, Alfonso | Director | 2020-02-20 | 2024-05-23 |
| MAYES, David Leonard Paul | Director | 2001-03-27 | 2008-05-13 |
| MCCALL, Kenneth Stanley | Director | 2011-02-17 | 2016-05-18 |
| MCLEAN, Colin Richard | Director | 1993-03-23 | 2000-03-30 |
| MCNALLY, Kevin Daniel | Director | 2005-07-12 | 2012-05-17 |
| MOORHOUSE, Philip James | Director | 2006-05-14 | 2010-05-20 |
| MORLEY, Andrew Patrick | Director | 2012-05-17 | 2014-04-14 |
| NIGRO, Michael J | Director | 2011-05-19 | 2015-08-20 |
| NUNN, Terence Christopher Bernard | Director | — | 2002-05-14 |
| O'KELLY, Aidan Michael | Director | — | 1999-07-22 |
| OLIPHANT, Simon Christie | Director | 2011-05-19 | 2018-05-24 |
| PORTER, Tim Revell | Director | 2013-11-21 | 2018-08-21 |
| PYKETT, Terrance Neil | Director | 1994-01-25 | 1996-03-28 |
| SANTIAGO, Ronald | Director | 2021-02-18 | 2024-01-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Lakshmi Krishna Moorthy | Individual | Significant influence | 2025-01-01 | Active |
| Mr Toby Ross Poston | Individual | Significant influence | 2025-01-01 | Active |
| Mr Jonathan Mark Lawes | Individual | Significant influence | 2022-05-19 | Ceased 2024-12-31 |
| Mrs Nina Anne Bell | Individual | Significant influence | 2019-05-23 | Ceased 2022-05-19 |
| Mr Matthew Richard Dyer | Individual | Significant influence | 2017-05-18 | Ceased 2019-05-23 |
| Mr Gerard Christopher Keaney | Individual | Significant influence | 2016-04-06 | Ceased 2024-12-31 |
| Mr Simon Christie Oliphant | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-18 |
Filing timeline
Last 20 of 352 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-02 | AA | accounts | Accounts with accounts type group | |
| 2026-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-04 | MA | incorporation | Memorandum articles | |
| 2025-06-04 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-26 | AA | accounts | Accounts with accounts type group | |
| 2025-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-10 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 16
- Capital events
- 0
- Officers appointed
- 6
- Officers resigned
- 4
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+9.6%
£4,885,227 £5,355,865
-
Cash
-11.4%
£865,307 £766,894
-
Net assets
+7.4%
£3,793,152 £4,072,152
highest in 5 filed years
-
Employees
+11.8%
34 38
highest in 6 filed years
-
Operating profit
+101.7%
£72,869 £146,979
-
Profit before tax
+54.8%
£180,208 £279,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers