British Vehicle Rental And Leasing Association Limited
00924401
Some Concerns
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 16/04/2026
Due 30/04/2027
Industry
Officers
director · Since 20/08/2015
CHARTERED MANAGEMENT ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 1 other board
director · Since 18/02/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 1 other board
director · Since 25/05/2021
MANAGING DIRECTOR - ARVAL UK
BRITISH · ENGLAND · Age 52
Also on 6 other boards
director · Since 19/08/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 10 other boards
director · Since 19/08/2021
MANAGING DIRECTOR, MARSHALL LEASING
IRISH · IRELAND · Age 51
Also on 1 other board
director · Since 19/05/2022
CHIEF EXECUTIVE OFFICER (CEO)
GERMAN · UNITED KINGDOM · Age 53
director · Since 19/05/2022
LAWYER
BRITISH · ENGLAND · Age 60
Also on 3 other boards
director · Since 23/05/2024
COMMERCIAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 20 other boards
director · Since 22/05/2025
GROUP CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 23 other boards
director · Since 22/05/2025
HEAD OF PARTNERSHIP CAR RENTAL
BRITISH · UNITED KINGDOM · Age 53
director · Since 21/08/2025
MANAGING DIRECTOR UK & IRELAND
BRITISH · ENGLAND · Age 70
Also on 1 other board
director · Since 21/08/2025
INTERNATIONAL MARKETS AND BUSINESS DEVEL
ITALIAN,BRITISH · UNITED KINGDOM · Age 51
Also on 2 other boards
director · Since 26/02/2026
BRITISH · ENGLAND · Age 60
Also on 9 other boards
secretary · Since 01/01/2025
Former
director · Resigned 24/03/1994
secretary · Resigned 01/07/1995
secretary · Resigned 02/02/1999
director · Resigned 23/03/1999
director · Resigned 30/12/1999
secretary · Resigned 26/10/2001
director · Resigned 12/05/2005
director · Resigned 27/03/2006
director · Resigned 14/07/2008
director · Resigned 07/01/2011
director · Resigned 17/02/2011
director · Resigned 16/02/2012
secretary · Resigned 31/05/2013
director · Resigned 15/08/2013
director · Resigned 30/08/2013
director · Resigned 20/02/2014
director · Resigned 14/04/2014
director · Resigned 14/04/2014
director · Resigned 21/05/2015
director · Resigned 19/12/2017
director · Resigned 17/06/2019
director · Resigned 10/01/2020
director · Resigned 04/01/2021
director · Resigned 18/02/2021
director · Resigned 30/04/2021
director · Resigned 23/11/2021
director · Resigned 19/05/2022
secretary · Resigned 31/12/2024
director · Resigned 15/01/2025
director · Resigned 17/02/2025
director · Resigned 22/05/2025
director · Resigned 22/05/2025
secretary · Resigned 31/07/2026
Persons with Significant Control
Ms Lakshmi Krishna Moorthy
British · England · Age 52
River Lodge Badminton Court, Buckinghamshire, HP7 0DD
Notified 01/01/2025
Mr Toby Ross Poston
British · England · Age 55
River Lodge Badminton Court, Buckinghamshire, HP7 0DD
Notified 01/01/2025
Former PSCs
Mr Gerard Christopher Keaney
Ceased 31/12/2024
Mr Simon Christie Oliphant
Ceased 18/05/2017
Mr Matthew Richard Dyer
Ceased 23/05/2019
Mrs Nina Anne Bell
Ceased 19/05/2022
Mr Jonathan Mark Lawes
Ceased 31/12/2024
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
RIVER LODGE BADMINTON COURT
BUCKINGHAMSHIRE
CompanyRankvs 787+ SIC 94110 peers55
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
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. Our responsibilities and the responsibilities of the members of the committee w
Key FinancialsYear ending 31/12/2025
Net Worth
£2.1M
Balance sheet strength
Cash
£767k
Cash in the bank
Net Current Assets
-£3.0M
Working capital
Current Assets
£3.1M
Current Liabilities
£6.1M
Fixed Assets
£5.1M
Debtors
£2.7M
Cost of Sales
£512k
Admin Expenses
£4.7M
Profit After Tax
£279k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.51 | +£0 |
| 2025 | 0.51 | +£36k |
| 2024 | 1.08 | +£34k |
| 2023 | 1.11 | — |
Derived from filed accounts. Not audited figures.