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Byrne Group Limited

Byrne Group Limited is an active company incorporated on 6 March 1973 with the registered office located in London, Greater London. Byrne Group Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01100323
Private limited company
Age
52 years
Incorporated 6 March 1973
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
53 Great Suffolk Street
London
SE1 0DB
England
Same address for the past 8 years
Telephone
02089730200
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in May 1973
Director • South African • Lives in England • Born in Feb 1967
Director • British • Lives in South Africa • Born in Jul 1974
Director • Irish • Lives in UK • Born in Mar 1973
WBHO UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
F.B.Ellmer Limited
Mr Navaratnam Vanithasan and Mr Michael Sean Byrne are mutual people.
Active
Byrne Bros. (Formwork) Limited
Mr Michael Sean Byrne and Mr Navaratnam Vanithasan are mutual people.
Active
O'Keefe Demolition (Byrne Group) Limited
Mr Paul Joseph Foley and Mr Navaratnam Vanithasan are mutual people.
Active
O'Keefe Construction (Byrne Group) Limited
Mr Paul Joseph Foley and Mr Navaratnam Vanithasan are mutual people.
Active
Ellmer WBHO Limited
Mr Paul Joseph Foley and Mr Navaratnam Vanithasan are mutual people.
Active
Chorus Group Limited
Mr Michael Sean Byrne is a mutual person.
Active
Chorus Group Holdings Limited
Mr Michael Sean Byrne is a mutual person.
Active
Robin Hood (Kingston Vale) Residents Company Limited
Mr Michael Sean Byrne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£32.21M
Increased by £8.16M (+34%)
Turnover
£170.63M
Decreased by £20.68M (-11%)
Employees
334
Decreased by 6 (-2%)
Total Assets
£71.34M
Decreased by £2.28M (-3%)
Total Liabilities
-£37.98M
Decreased by £7.9M (-17%)
Net Assets
£33.36M
Increased by £5.61M (+20%)
Debt Ratio (%)
53%
Decreased by 9.08% (-15%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Auditor Resigned
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Andrew Christopher Logan Appointed
1 Year 9 Months Ago on 23 Nov 2023
Mr Navaratnam Vanithasan Appointed
1 Year 9 Months Ago on 23 Nov 2023
Charles Victor Henwood Resigned
1 Year 9 Months Ago on 23 Nov 2023
Group Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
New Charge Registered
1 Year 10 Months Ago on 13 Nov 2023
Wbho Uk Limited (PSC) Details Changed
7 Years Ago on 19 Jun 2018
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 14 Oct 2024
Auditor's resignation
Submitted on 8 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Termination of appointment of Charles Victor Henwood as a director on 23 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Navaratnam Vanithasan as a director on 23 November 2023
Submitted on 27 Nov 2023
Appointment of Mr Andrew Christopher Logan as a director on 23 November 2023
Submitted on 27 Nov 2023
Group of companies' accounts made up to 30 June 2023
Submitted on 16 Nov 2023
Registration of charge 011003230020, created on 13 November 2023
Submitted on 15 Nov 2023
Change of details for Wbho Uk Limited as a person with significant control on 19 June 2018
Submitted on 20 Feb 2023
Repayment History
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