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Byrne Looby Partners (UK) Limited

Byrne Looby Partners (UK) Limited is an active company incorporated on 15 March 2012 with the registered office located in Guildford, Surrey. Byrne Looby Partners (UK) Limited was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
07991280
Private limited company
Age
13 years
Incorporated 15 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Portsmouth House 2nd Floor
1 Portsmouth Road
Guildford
GU2 4BL
England
Address changed on 21 May 2024 (1 year 5 months ago)
Previous address was Abbott House, Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX
Telephone
01483511247
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Australian • Lives in Spain • Born in Sep 1979
Director • Irish • Lives in Ireland • Born in Nov 1970
Director • Geologist • British • Lives in England • Born in May 1963
Director • Irish • Lives in Ireland • Born in Jan 1971
Director • British • Lives in Northern Ireland • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Pilgrims Rock Company Limited
Michael Looby is a mutual person.
Active
Centroid Investments (UK) Limited
Michael Looby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£82K
Decreased by £908K (-92%)
Turnover
£13.23M
Increased by £1.27M (+11%)
Employees
112
Increased by 6 (+6%)
Total Assets
£9.71M
Increased by £855K (+10%)
Total Liabilities
-£6.11M
Increased by £339K (+6%)
Net Assets
£3.6M
Increased by £516K (+17%)
Debt Ratio (%)
63%
Decreased by 2.24% (-3%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
John Patrick Martin Resigned
7 Months Ago on 30 Mar 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Mr John Byrne Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Michael Looby Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Danny Glynn Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 21 May 2024
Mr Adam Kane Tilling Details Changed
1 Year 5 Months Ago on 21 May 2024
Adam Kane Tilling Details Changed
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 5 Jul 2025
Termination of appointment of John Patrick Martin as a director on 30 March 2025
Submitted on 31 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 11 Dec 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 18 Jul 2024
Director's details changed for Mr John Byrne on 17 July 2024
Submitted on 18 Jul 2024
Director's details changed for Danny Glynn on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Mr Michael Looby on 17 July 2024
Submitted on 17 Jul 2024
Director's details changed for Adam Kane Tilling on 21 May 2024
Submitted on 21 May 2024
Secretary's details changed for Mr Adam Kane Tilling on 21 May 2024
Submitted on 21 May 2024
Registered office address changed from Abbott House, Pilgrims Court Sydenham Road Guildford Surrey GU1 3RX to Portsmouth House 2nd Floor 1 Portsmouth Road Guildford GU2 4BL on 21 May 2024
Submitted on 21 May 2024
Repayment History
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