BELRON LENDING UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-24 (in 1mo)
Last made up 2025-06-10
Watchouts
None on the register
Cash
£867
-50% vs 2023
Net assets
£15B
+18,447.5% vs 2023
Employees
—
Average over period
Profit before tax
£19B
+1,139% vs 2023
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 | — | — | |
| Operating profit | — | — | |
| Profit before tax | £1,505,883,322 | £18,658,119,799 | |
| Net profit | £1,519,270,978 | £18,672,924,757 | |
| Cash | £1,734 | £867 | |
| Total assets less current liabilities | £1,259,125,347 | £16,375,168,169 | |
| Net assets | £81,940,881 | £15,197,983,703 | |
| Equity | £81,940,881 | £15,197,983,703 | |
| Average employees | — | — | |
| 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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.20x | 0.76x |
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, intercompany loan and cash pooling arrangement managed by Belron Finance Limited, its subsidiary company as part of the global treasury function.”
Group structure
- BELRON LENDING UK LIMITED · parent
- A.T.G. Exploitatie B.V. 100%
- A.W. Auto-Pare-Brise 100%
- ACS Transition LLC* 100%
- AGC Transition LLC* 100%
- Australian Autoglass Pty Ltd 100%
- Auto Glass York Limited 100%
- Autoglass (Ireland) Limited 100%
- Autoglass (UK) Limited 100%
- Autoglass Bodyrepair Limited 100%
- Autoglass Distribution Limited 100%
- Autoglass Ireland Holdings Limited 40%
- Autoglass Limited 100%
- Autoglass Vidros para Viaturs, Lda 99.92%
- Autoglass Windshields Limited 100%
- Autotaalglas Nederland B.V. 100%
- Baywood Glass Limited 100%
- Belron UK Pension Plan Trustees Limited* 100%
- Belron Australia Pty. Limited 100%
- Belron Auto Holdings Ireland Limited 100%
- Belron BRM Limited 100%
- Belron Canada Incorporated 100%
- Belron Finance 2019 LLC 100%
- Belron Finance Issuer Limited 100%
- Belron Finance Limited 100%
- Belron Finance US LLC 100%
- Belron Germany Holdings Limited 100%
- Belron Global Employment Services Limited 100%
- Belron GmbH 100%
- Belron Hedgeco One Limited 100%
- Belron Hedgeco Three Limited 100%
- Belron Hedgeco Two Limited 100%
- Belron International Limited 100%
- Belron Italia S.p.A 100%
- Belron Limited Partnership* 100%
- Belron Luxembourg S.a.r.l. 100%
- Belron Management GmbH & Co. KG 100%
- Belron Management Verwaltungsgesellschaft mbH 100%
- Belron NZ Limited 100%
- Belron Ops S.a.r.l 100%
- Belron Reserveco Limited 100%
- Belron Solutions AS 100%
- Belron Technical Limited 100%
- Belron UK Finance plc 100%
- Belron UK Limited 100%
- Blu Glass S.R.L* 100%
- Bührli Dataplan GLASmatic GmbH 100%
- Carglass (UK) Limited 100%
- Carglass A/S 100%
- Carglass AS 100%
- Carglass Austria GmbH 100%
- Carglass BV 100%
- Carglass GmbH 100%
- Carglass Limited 100%
- Carglass NV 100%
- Carglass Oy 100%
- Carglass S.a.r.l. 100%
- Carglass S.L.U. 100%
- Carglass S.L.U. 100%
- Carglass SAS 100%
- Carglass Services SAS 100%
- Carglass Suisse S.A. 100%
- Carglass Sweden AB 100%
- Carglass-Autoglass BV 100%
- City Auto Glass Inc 100%
- Co Sec Number 4 Limited 100%
- Crestview Alliances Limited 40%
- Cristalbreak S.L.U 100%
- Doctor Glass Group S.R.L* 100%
- Euphoria Pty. Limited 100%
- Get Laser Limited 100%
- Glass Medic Limited 100%
- Green Glass S.R.L* 100%
- Honex Interactive Industries LLC* 100%
- James Clark & Son Limited 100%
- junited AUTOGLAS Deutschland GmbH 100%
- junited AUTOGLAS Service GmbH 100%
- Laddaw Limited 100%
- Laser Electrical Australia Limited 100%
- Laser Electrical Group Limited 100%
- Laser Electrical Group Pty Ltd 100%
- Laser Group Management Pty Ltd 100%
- Laser Group Services Limited 100%
- Laser Group Services Pty Limited 100%
- Laser Plumbing Group Limited 100%
- Laser Plumbing Group Pty Limited 100%
- Laser Systems Limited 100%
- Milton Park Developments (Egham) Holdings Limited 100%
- Milton Park Developments (Egham) Limited 100%
- Motor Check Limited 100%
- Nationwide Plant Glazing Limited 100%
- O'Brien Australia Pty Ltd 100%
- O'Brien Glass Holdings Pty Limited 100%
- O'Brien Glass Industries Limited 100%
- O'Brien Glass Operations Pty Ltd 100%
- O'Brien Group Services Pty Ltd 100%
- Quaranta Servizi S.R.L* 100%
- Rio Rancho LLC* 100%
- Safelite AutoGlass Foundation* 100%
- Safelite Billing Services, Inc. 100%
- Safelite Fulfillment, Inc 100%
- Safelite Group; Inc 100%
- Safelite Solutions LLC 100%
- Scheiben-Doktor System GmbH 100%
- Sidney Glass Limited 100%
- Techna Glass International, LLC* 100%
- Votraint No 191 Pty Ltd 100%
- Willow Salix Limited 40%
- Windshields Limited 100%
- Zepplin Solutions, Inc 100%
Significant events
- “On 21 March 2024, the Company received a dividend of €69.5 million from it's subsidiary Belron Reserveco Limited.”
- “In September 2024, the Group undertook a significant corporate reorganisation aimed at streamlining its ownership structure. On 2 September 2024, Belron UK Holdings Limited acquired 100% of the share capital of Belron Lending UK Limited from Belron Ops S.à.r.l for consideration of €17,158.8 million in exchange for an intercompany payable. On the same day Belron UK Holdings Limited transferred 100% of its shares in Belron Ops S.à.r.l. to the Company in exchange for shares in the Company with a nominal value of €17,332.1 million. On the same day, the Company transferred 100% of its shares in Belron Ops S.à.r.l. to Belron Reserveco Limited in exchange for shares in Belron Reserveco Limited with a nominal value of €17,332.1 million. Also on 2 September 2024, the Company cancelled €17,369.0 million of share capital by reducing the nominal value of each issued ordinary shares of €0.01 each to €0.00001 each. On the same day, the Company received a dividend of €17,158.8 million from Belron Reserveco Limited and subsequently paid a dividend of €17,158.8 million to its parent, Belron UK Holdings Limited.”
- “On 21 October 2024, the Company received a dividend of €4,364.5 million from it's subsidiary Belron Reserveco Limited. On the same day, the Company paid a dividend of €4,276.5 million to it's parent Belron UK Holdings Limited.”
- “On 4 April 2025, the Company received a dividend of €63,000,000 from Belron Reserveco Limited.”
- “On 27 May 2025, the Company received a dividend of €218,000,000 from Belron Reserveco Limited.”
- “On 27 May 2025, the Company paid a dividend of €218,000,000 to Belron UK Holdings Limited.”
- “On 25 September 2025, the Company declared a dividend of €101,000,000 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 64 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-09-02 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 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
- 3
- Capital events
- 4
- 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
-
Turnover
—
Not reported
-
Cash
-50%
£1,734 £867
-
Net assets
+18,447.5%
£81,940,881 £15,197,983,703
-
Employees
—
Not reported
-
Profit before tax
+1,139%
£1,505,883,322 £18,658,119,799
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers