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Belron UK Finance PLC

Active 1 years old · 4,227th oldest of 4,506 · incorporated in the 2020s

Company number15953355
StatusActive
Incorporated12/09/2024
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier9845006BC9D1A77B8178
Charges outstanding2

Registered office

C/O BELRON INTERNATIONAL LIMITED MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL

Other PLCs registered in Egham

Online

This is a finance vehicle. It is a company formed to issue or hold debt rather than to trade. Vehicles like this do not have websites, marketing or social accounts, and none is listed here because none exists. Its filings and its place in a group are the substance of it.

Filing history

This company has 12 documents on its Companies House record. The most recent accounts were filed on 10/07/2026. Its last confirmation statement or annual return was filed on 25/06/2026.

Filings: accounts3
Filings: confirmation statements2
Filings: officer changes2
Filings: charges2
Filings: incorporation2

The most recent filings

Accounts, full 10/07/2026
Confirmation statement 25/06/2026
Secretary resigned 29/04/2026
Secretary appointed 29/04/2026
Accounts, full 03/07/2025
Confirmation statement 12/06/2025
Charge registered or satisfied 18/10/2024
Charge registered or satisfied 18/10/2024
Legacy 24/09/2024
Application trading certificate 24/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 1 who have resigned.

Harriet Marie Silfverberg Secretaryappointed 08/04/2026
Harshitkumar Viryashchandra Shah Directorappointed 12/09/2024
Humphrey Stewart Morgan Singer Directorappointed 12/09/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Belron Finance Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 12/09/2024

Charges

A charge is security a company gives a lender over its assets. This company has 2 registered charges, of which 2 are not yet recorded as satisfied.

A registered charge
Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Collateral Agent for and on Behalf of the Secured Parties.
Outstanding, created 16/10/2024
A registered charge
Wilmington Trust (London) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF as Notes Security Agent for and on Behalf of the Secured Parties.
Outstanding, created 16/10/2024

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 4,227th oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)