BYRNE ROAD LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
B

BYRNE ROAD LIMITED

Buying and selling of own real estate

Founded 12 Oct 2019 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

O&G PROPERTY 7 LIMITED 12 Oct 2019 — 11 Nov 2022
Accounts Submitted 24 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 20 Oct 2025 Next due 25 Oct 2026 5 months remaining
Net assets £-176K £81K 2024 year on year
Total assets £2M £748K 2024 year on year
Total Liabilities £2M £829K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

321, 37 Cremer Street London E2 8HD United Kingdom

Full company profile for BYRNE ROAD LIMITED (12258276), an active company based in London, United Kingdom. Incorporated 12 Oct 2019. Buying and selling of own real estate. 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 (2020–2024)

Cash in Bank

£97.00

Decreased by £788.00 (-89%)

Net Assets

-£175.96k

Decreased by £81.13k (-86%)

Total Liabilities

£1.81M

Increased by £829.42k (+84%)

Turnover

N/A

Employees

2

Debt Ratio

111%

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

2 active
Status
Noah HitchcoxDirectorBritishEngland3912 Oct 2019Active
Tom BestwickDirectorEnglishEngland3712 Oct 2019Active

Shareholders

Shareholders (2)

Tom Bestwick
50.0%
O&g Group Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Tom Bestwick

English

Active
Notified 12 Oct 2019
Residence England
DOB November 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

O&g Group Limited

United Kingdom

Active
Notified 12 Oct 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

O&G GROUP LIMITED united kingdom
BYRNE ROAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land at Byrne Road, London (SW12 9JA) WANDSWORTH
Freehold-19 Jul 2021
land at Byrne Road, London (SW12 9JA)
Freehold
Added 19 Jul 2021
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
24 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
20 Oct 2025Confirmation StatementConfirmation statement made on 11 Oct 2025 with no updates
23 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
15 Oct 2024Confirmation StatementConfirmation statement made on 11 Oct 2024 with no updates
24 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

20 Oct 2025 Confirmation Statement

Confirmation statement made on 11 Oct 2025 with no updates

23 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

15 Oct 2024 Confirmation Statement

Confirmation statement made on 11 Oct 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 24 Dec 2025

Confirmation statement made on 11 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 23 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 17 Oct 2024

Confirmation statement made on 11 Oct 2024 with no updates

1 years ago on 15 Oct 2024