BELRON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-23 (in 1mo)
Last made up 2025-06-09
Watchouts
None on the register
Cash
£553K
Latest balance sheet
Net assets
£127K
Equity attributable
Employees
1
Average over period
Profit before tax
£169K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £279,000 | |
| Operating profit | — | £169,000 | |
| Profit before tax | — | £169,000 | |
| Net profit | — | £127,000 | |
| Cash | — | £553,000 | |
| Total assets less current liabilities | — | £176,000 | |
| Net assets | — | £127,000 | |
| Equity | — | £127,000 | |
| Average employees | 0 | 1 | |
| Wages | — | £2,403,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 60.6% | |
| Net margin | — | 45.5% | |
| Return on capital employed | — | 96.0% | |
| Current ratio | — | 1.11x | |
| Interest cover | — | 1.72x |
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 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 for the following reasons. The company meets its day to day working capital requirements from operational cash flows and cash pooling arrangements managed by Belron Finance Limited, as part of the global treasury function. Consequently, 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 from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Significant events
- “The Company was dormant in 2023 and commenced activity in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ORMISTON, Susan | Director | 2023-09-25 | Jun 1970 | British |
| SINGER, Humphrey Stewart Morgan | Director | 2023-09-25 | Dec 1965 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAKIN, Claire Elizabeth | Secretary | 2023-09-25 | 2023-12-14 |
| SCUDAMORE, Rebecca | Secretary | 2013-05-16 | 2024-05-24 |
| VENTURINI, Diane Patricia | Secretary | 2013-05-16 | 2014-12-19 |
| BASS, Robert | Director | 2013-05-16 | 2021-01-08 |
| LUBNER, Gary | Director | 2020-03-02 | 2023-02-28 |
| MELLER, David Brian | Director | 2013-05-16 | 2020-03-02 |
| PETTITT, Clare Louise | Director | 2021-01-08 | 2023-09-25 |
| VARMA, Anshu | Director | 2023-03-01 | 2023-09-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| D'Ieteren Group Sa/Nv | Corporate entity | Shares 50–75%, Voting 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type dormant | |
| 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 | |
| 2023-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-26 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-09-25 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-20 | AA | accounts | Accounts with accounts type dormant | |
| 2023-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-01 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-20 | AA | accounts | Accounts with accounts type dormant | |
| 2022-05-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2021-09-29 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31