CompanyTrack
B

BYRNE GROUP LIMITED

Active London

Construction of commercial buildings

318 employees Website
Property, infrastructure and construction Construction contractors Construction of commercial buildingsConstruction of domestic buildings
B

BYRNE GROUP LIMITED

Construction of commercial buildings

Founded 6 Mar 1973 Active London, England 318 employees byrnegroup.co.uk
Property, infrastructure and construction Construction contractors Construction of commercial buildingsConstruction of domestic buildings
Accounts Submitted 24 Sept 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £38.48M £5.13M 2025 year on year
Total assets £86.30M £14.96M 2025 year on year
Total Liabilities £47.82M £9.84M 2025 year on year
Charges 21
2 outstanding 19 satisfied

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Contact & Details

Registered Address

53 Great Suffolk Street London SE1 0DB England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£45.72M

Increased by £13.50M (+42%)

Net Assets

£38.48M

Increased by £5.13M (+15%)

Total Liabilities

£47.82M

Increased by £9.84M (+26%)

Turnover

£190.21M

Increased by £19.57M (+11%)

Employees

318

Decreased by 16 (-5%)

Debt Ratio

55%

Increased by 2 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

5 active 11 resigned
Status
Andrew Christopher LoganDirectorBritishSouth Africa5123 Nov 2023Active
Michael Sean ByrneDirectorIrishUnited Kingdom523 Dec 2008Active
Navaratnam VanithasanDirectorBritishEngland5223 Nov 2023Active
Navaratnam VanithasanSecretaryUnknownUnknown26 Nov 2018Active
Paul Joseph FoleyDirectorSouth AfricanEngland5923 Jun 2017Active

Shareholders

Shareholders (3)

Wbho Uk Limited
80.0%
909,9209 Jan 2020
Wbho Uk Limited
0.0%
09 Jan 2020
The Patrick Byrne Varied Will Trust
0.0%
09 Jan 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Wbho Uk Limited

United Kingdom

Active
Notified 23 Jun 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bridget Byrne

Ceased 19 Jun 2018

Ceased

John Joseph Byrne

Ceased 19 Jun 2018

Ceased

Group Structure

Group Structure

WBHO UK LIMITED united kingdom
BYRNE GROUP LIMITED Current Company
BYRNE BROS. (FORMWORK) LIMITED united kingdom shares 75 to 100 percent
CHORUS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
CHORUS GROUP LIMITED united kingdom shares 75 to 100 percent
CHORUS LIMITED united kingdom shares 75 to 100 percent
CONSULT BG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
ELLMER WBHO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
F.B.ELLMER LIMITED united kingdom shares 75 to 100 percent
O'KEEFE CONSTRUCTION (BYRNE GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
O'KEEFE DEMOLITION (BYRNE GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 19 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
24 Sept 2025AccountsAnnual accounts made up to 2025-06-30View(39 pages)
24 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(18 pages)
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with updatesView(3 pages)
14 Oct 2024AccountsAnnual accounts made up to 2024-06-30View(38 pages)
8 Mar 2024AuditorsAuditors Resignation CompanyView(1 page)
24 Sept 2025 Accounts

Annual accounts made up to 2025-06-30

24 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with updates

14 Oct 2024 Accounts

Annual accounts made up to 2024-06-30

8 Mar 2024 Auditors

Auditors Resignation Company

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

4 months ago on 24 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 24 Sept 2025

Confirmation statement made on 2024-12-31 with updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2024-06-30

1 years ago on 14 Oct 2024

Auditors Resignation Company

1 years ago on 8 Mar 2024