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Byrne & Son Limited
Byrne & Son Limited is an active company incorporated on 1 September 2003 with the registered office located in London, Greater London. Byrne & Son Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04883156
Private limited company
Age
22 years
Incorporated
1 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 September 2025
(2 months ago)
Next confirmation dated
29 September 2026
Due by
13 October 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Oct
⟶
31 Aug 2024
(11 months)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(5 months remaining)
Learn more about Byrne & Son Limited
Contact
Update Details
Address
147 Station Road
London
E4 6AG
United Kingdom
Same address for the past
7 years
Companies in E4 6AG
Telephone
07951535918
Email
Available in Endole App
Website
Byrneandson.co.uk
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Mark Francis Byrne
Director • Carpenter • British • Lives in England • Born in Sep 1973
Mr Mark Francis Byrne
PSC • British • Lives in England • Born in Sep 1973
Miss Cathren Frances Whelton
PSC • Irish • Lives in UK • Born in Feb 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
1 Oct
⟶
31 Aug 2024
Traded for
11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.72K
Increased by £683 (+4%)
Total Liabilities
-£19.99K
Decreased by £15.28K (-43%)
Net Assets
-£3.27K
Increased by £15.96K (-83%)
Debt Ratio (%)
120%
Decreased by 100.38% (-46%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Oct 2025
Cathren Frances Whelton Resigned
5 Months Ago on 14 Jul 2025
Micro Accounts Submitted
8 Months Ago on 1 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Accounting Period Shortened
1 Year 7 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 1 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Mr Mark Francis Byrne (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Miss Cathren Frances Whelton (PSC) Details Changed
9 Years Ago on 1 Jul 2016
Cathren Frances Whelton (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
Discover Byrne & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 29 September 2025 with no updates
Submitted on 8 Oct 2025
Change of details for Mr Mark Francis Byrne as a person with significant control on 1 July 2016
Submitted on 7 Oct 2025
Notification of Cathren Frances Whelton as a person with significant control on 6 April 2016
Submitted on 7 Oct 2025
Change of details for Miss Cathren Frances Whelton as a person with significant control on 1 July 2016
Submitted on 7 Oct 2025
Termination of appointment of Cathren Frances Whelton as a secretary on 14 July 2025
Submitted on 1 Aug 2025
Micro company accounts made up to 31 August 2024
Submitted on 1 Apr 2025
Confirmation statement made on 29 September 2024 with no updates
Submitted on 11 Oct 2024
Current accounting period shortened from 28 September 2024 to 31 August 2024
Submitted on 15 May 2024
Micro company accounts made up to 30 September 2023
Submitted on 1 May 2024
Confirmation statement made on 29 September 2023 with no updates
Submitted on 9 Oct 2023
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Repayment History
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