Byrne Group Residential Limited

Active03423607 Private limited company
Incorporated
22 August 1997 (29 years)
Previously known as
Ellmer Homes Limited (until 19 June 2014)
Industry
Construction of domestic buildings (41202)
Owned by
Anthony Martin Dowle
Accounts type
Total exemption full
Region
Greater London
Address
5 Brayford Square
London
E1 0SG

Filing status

Accounts due
23 November 2026
Last accounts
30 November 2024
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
22 August 2024
Resigned Byrne, John Joseph as Director
27 October 2017
Resigned Meanley, Michael Russell as Director
30 December 2016
Appointed Meanley, Michael Russell as Director
20 April 2016
Resigned Byrne, Michael as Director
20 November 2013
Resigned Byrne, Patrick Anthony as Secretary
1 October 2013
Appointed Byrne, Michael as Director
30 September 2013
Resigned Byrne, Patrick Anthony as Director
31 May 2010
Resigned Hull, Gary Martyn as Director
5 February 2005
Resigned Dwight, Peter as Director
9 December 1999
Appointed Byrne, Patrick Anthony as Director
22 August 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director
22 August 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
22 August 1997
Appointed Dwight, Peter as Director
22 August 1997
Appointed Dowle, Anthony Martin, Mr. as Director
22 August 1997
Appointed Hull, Gary Martyn as Director
22 August 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
22 August 1997
Appointed Byrne, Patrick Anthony as Secretary
22 August 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
22 August 1997
Appointed Byrne, John Joseph as Director

Ownership 1 active

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

Individual · Notified 17 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1963 (63)

Financials

Balance sheet as at 30 November 2024 · total exemption full accounts

Net Assets
£23,895
Cash
£5,292
Employees
1
Current Ratio
4.3x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2019 2020 2021 2022 2023 2024 (£210,686) (£199,580) (£263,042) (£236,677) (£52,469) £23,895
Balance sheet detail
202420232022202120202019
Current Assets£31,212£45,541£50,544£38,908£35,681£155,357
Cash£5,292£12,739£27,944£13,748£3,602£8,120
Creditors (< 1 year)£7,317£98,010£287,221£301,950£235,261£366,043
Net Current Assets£23,895(£52,469)(£236,677)(£263,042)(£199,580)(£210,686)
Net Assets£23,895(£52,469)(£236,677)(£263,042)(£199,580)(£210,686)
Shareholder Funds£23,895(£52,469)(£236,677)(£263,042)(£199,580)(£210,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 August 2026Previous accounting period shortened
28 July 2026Confirmation statement with updates3 July 2026
29 August 2025Total exemption full accounts30 November 2024
30 July 2025Confirmation statement with no updates3 July 2025
14 December 2024Registered office address changed
Show all recent filings

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