BYRNE PROPERTIES LIMITED

Active London

Development of building projects

0 employees website.com
Property, infrastructure and construction Residential development Development of building projects
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BYRNE PROPERTIES LIMITED

Development of building projects

Founded 18 Oct 1991 Active London, England 0 employees website.com
Property, infrastructure and construction Residential development Development of building projects
Accounts Submitted 6 Feb 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 3 Dec 2025 Next due 16 Nov 2026 6 months remaining
Net assets £23M £5M 2024 year on year
Total assets £60M £5M 2024 year on year
Total Liabilities £37M £255K 2024 year on year
Charges 13
1 outstanding 12 satisfied

Contact & Details

Contact

Registered Address

6 Wharf Studios 28 Wharf Road London N1 7GR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BYRNE PROPERTIES LIMITED (02655319), an active property, infrastructure and construction company based in London, England. Incorporated 18 Oct 1991. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.32M

Increased by £1.04M (+378%)

Net Assets

£22.91M

Increased by £4.63M (+25%)

Total Liabilities

£36.81M

Increased by £255.25k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

62%

Decreased by 5 (-7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Byrne, Cormac JamesDirectorIrishUnited Kingdom7418 Oct 1991Active

Shareholders

Shareholders (1)

Systemhaven Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Cormac James Byrne

Irish

Active
Notified 6 Apr 2016
Residence England
DOB July 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Patrick Joseph Byrne

Irish

Active
Notified 6 Apr 2016
Residence England
DOB February 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 12 satisfied

Properties

Properties

6 freehold 3 leasehold 9 total
AddressTenurePrice PaidDate Added
78 Westbourne Grove, London (W2 5RT) CITY OF WESTMINSTER
Freehold£1,870,00024 Jul 2023
17 Kensington Park Road, London (W11 2EU) KENSINGTON AND CHELSEA
Freehold£3,580,00024 Jul 2023
Unit 7, 26 Wharf Road and Unit 6, 28 Wharf Road, London (N1 7GR) HACKNEY
Leasehold-31 Oct 2017
LAND ON THE WEST SIDE OF Lockfield Avenue, Enfield ENFIELD
Freehold-16 Nov 2016
11/11a, South Crescent, London (E16 4TL) NEWHAM
Leasehold£3,575,62516 Nov 2016
78 Westbourne Grove, London (W2 5RT)
Freehold £1,870,000
Added 24 Jul 2023
District CITY OF WESTMINSTER
17 Kensington Park Road, London (W11 2EU)
Freehold £3,580,000
Added 24 Jul 2023
District KENSINGTON AND CHELSEA
Unit 7, 26 Wharf Road and Unit 6, 28 Wharf Road, London (N1 7GR)
Leasehold
Added 31 Oct 2017
District HACKNEY
LAND ON THE WEST SIDE OF Lockfield Avenue, Enfield
Freehold
Added 16 Nov 2016
District ENFIELD
11/11a, South Crescent, London (E16 4TL)
Leasehold £3,575,625
Added 16 Nov 2016
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
6 Feb 2026AccountsAnnual accounts made up to 30 Sept 2024
4 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
6 Dec 2025GazetteGazette Filings Brought Up To Date
3 Dec 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with no updates
3 Dec 2025Persons With Significant ControlCessation of Patrick Joseph Byrne as a person with significant control on 26 Jul 2024
6 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2024

4 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

6 Dec 2025 Gazette

Gazette Filings Brought Up To Date

3 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with no updates

3 Dec 2025 Persons With Significant Control

Cessation of Patrick Joseph Byrne as a person with significant control on 26 Jul 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2024

2 months ago on 6 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 4 Feb 2026

Gazette Filings Brought Up To Date

4 months ago on 6 Dec 2025

Confirmation statement made on 2 Nov 2025 with no updates

5 months ago on 3 Dec 2025

Cessation of Patrick Joseph Byrne as a person with significant control on 26 Jul 2024

5 months ago on 3 Dec 2025