Byrne & King Ltd.

Active03066531 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
South West
Address
7 St. Albans Road
Gloucester
GL2 5FW

Filing status

Accounts due
31 December 2026
Last accounts
31 August 2024
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born August 1971 (55)
Director · Appointed 2 November 2018
British
Born October 1966 (60)
Officer history (5 former)
1 December 2025
Appointed Rowe, Lorna Jean as Director
1 December 2025
Resigned Mcgurk, Eamonn Francis as Director
2 November 2018
Appointed King, Shaun Patrick as Director
2 November 2018
Appointed Mcgurk, Eamonn Francis as Director
2 November 2018
Resigned Byrne, Anthony Augustine as Secretary
2 November 2018
Resigned Byrne, Anthony Augustine as Director
2 November 2018
Resigned King, Shaun Patrick as Director
9 June 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1995
Appointed Byrne, Anthony Augustine as Secretary
9 June 1995
Appointed Byrne, Anthony Augustine as Director
9 June 1995
Appointed King, Shaun Patrick as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 November 2018
Owns 50–75% of shares
Limited Company
Reg. no. 03587909
Former controllers (2)
2 November 2018
Ceased Anthony Augustine Byrne — Holds 25–50% of voting rights
2 November 2018
Ceased Shaun Patrick King — Holds 25–50% of voting rights

Group structure 35 companies

Ownership group derived from the Companies House PSC register

Apex One Limited Owns 75–100% of shares
Arriva Capital Limited Owns 75–100% of shares
Arriva Care Services Limited Owns 75–100% of shares
Arriva Group Limited Owns 75–100% of shares
1st Call Plant Group Limited Owns 75–100% of shares
1st Call Plant Limited Owns 75–100% of shares
Alma House Limited Owns 75–100% of shares
Anlore Limited Owns 75–100% of shares
Anlore Haulage & Plant Ltd Owns 75–100% of shares
Byrne & King Ltd. This company Owns 50–75% of shares
Byrne & King Plant Hire Limited Owns 50–75% of shares
Dove Construction Limited Owns 50–75% of shares
Gloucester City Football Club Limited Owns 75–100% of shares
Keyway Limited Owns 75–100% of shares
Nationwide Plant & Tool Hire Limited Owns 75–100% of shares
Nationwide Plant Rental Limited Owns 75–100% of shares
Nationwide Powered Access Limited In liquidationOwns 75–100% of shares
Powered Access Solutions Limited Owns 75–100% of shares
Spatial Structures Limited Has significant influence or control
Trade Plant & Tool Hire Ltd Owns 75–100% of shares
Arriva Holdings Limited Owns 75–100% of shares
Arriva Care Limited Owns 75–100% of shares
Arriva Recruitment Limited DissolvedOwns 75–100% of shares
Arriva Residential Limited DissolvedOwns 75–100% of shares
Dynavour Care Services Limited DissolvedOwns 75–100% of shares
Nationwide Auctioneers Ltd Owns 25–50% of shares
Notaro McGurk Limited DissolvedOwns 25–50% of shares
Dynavour Limited DissolvedOwns 75–100% of shares
Gloucester Stadium Limited DissolvedOwns 75–100% of shares
McGurk Developments Limited DissolvedOwns 75–100% of shares
McGurk Properties Limited Owns 75–100% of shares
Nationwide Stone Supplies Limited Owns 25–50% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · small accounts

Net Assets
£943,523
Cash
£90,808
Employees
6
Debt Ratio
18%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £904,244 £1,321,490 £1,471,447 £1,312,717 £1,206,170 £943,523
Balance sheet detail
202420232022202120202019
Fixed Assets£268,265£319,240£257,282£349,034£433,041£328,169
Current Assets£880,534£1,088,094£1,283,196£1,739,338£2,251,518£1,310,410
Debtors£789,726£627,231£523,323£682,099£1,320,380£663,694
Cash£90,808£460,863£759,873£1,046,993£931,138£646,716
Creditors (< 1 year)£95,746£184,762£511,540£1,213,160£673,474
Creditors (> 1 year)£68,152£0£44,524£89,048
Net Current Assets£736,044£992,348£1,098,434£1,227,798£1,038,358£636,936
Net Assets£943,523£1,206,170£1,312,717£1,471,447£1,321,490£904,244
Shareholder Funds£1,206,170£1,312,717£1,471,447£1,321,490£904,244

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates15 October 2026

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