BYRNE GROUP LIMITED
BYRNE GROUP LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
53 Great Suffolk Street London SE1 0DB England
Full company profile for BYRNE GROUP LIMITED (01100323), an active property, infrastructure and construction company based in London, England. Incorporated 6 Mar 1973. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2025)
Cash in Bank
£45.72M
Net Assets
£38.48M
Total Liabilities
£47.82M
Turnover
£190.21M
Employees
318
Debt Ratio
55%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew Christopher Logan | Director | British | South Africa | 23 Nov 2023 | Active |
| Michael Sean Byrne | Director | Irish | United Kingdom | 3 Dec 2008 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wbho Uk Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
John Joseph Byrne
Ceased 19 Jun 2018
Bridget Byrne
Ceased 19 Jun 2018
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Land at Dunbrik Depot, Main Road, Sundridge, Sevenoaks SEVENOAKS | Leasehold | - | 28 Dec 2022 |
Cricketts Farm, Borough Green Road, Ightham, Sevenoaks (TN15 9JB) TONBRIDGE AND MALLING | Freehold | £4,000,000 | 3 Aug 2022 |
LAND LYING TO THE SOUTH OF Cricketts Farm Cottages, Borough Green Road, Ightham, Sevenoaks (TN15 9JB) TONBRIDGE AND MALLING | Freehold | £1,023,000 | 3 Aug 2022 |
Dunbrik Depot, 2 Main Road, Sundridge, Sevenoaks (TN14 6DP) SEVENOAKS | Freehold | - | 3 Aug 2022 |
1 Cricketts Farm Cottages, Borough Green Road, Ightham, Sevenoaks (TN15 9JB) TONBRIDGE AND MALLING | Freehold | £1,023,000 | 3 Aug 2022 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jan 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 24 Sept 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 24 Sept 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | |
| 13 Jan 2025 | Confirmation Statement | Confirmation statement made on 31 Dec 2024 with updates | |
| 14 Oct 2024 | Accounts | Annual accounts made up to 30 Jun 2024 |
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 30 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Confirmation statement made on 31 Dec 2024 with updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Confirmation statement made on 31 Dec 2025 with no updates
4 months ago on 6 Jan 2026
Annual accounts made up to 30 Jun 2025
7 months ago on 24 Sept 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 months ago on 24 Sept 2025
Confirmation statement made on 31 Dec 2024 with updates
1 years ago on 13 Jan 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 14 Oct 2024