Byrne Investments Ltd

Active03971451 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Roger Sean Byrne
Owned by
Roger Sean Byrne
Accounts type
Micro entity
Region
North East
Address
9 Tudor Court
Ponteland
Newcastle Upon Tyne
NE20 9PJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 April 2000
Byrne, Roger Sean
Director · Appointed 13 April 2000
British
Born July 1966 (60)
Officer history (1 former)
13 April 2000
Appointed Robinson Ward Accountants as Corporate Secretary
13 April 2000
Appointed Byrne, Roger Sean as Director
13 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Roger Sean Byrne
Individual · Notified 1 August 2016
Owns 75–100% of shares
British
Born July 1966 (60)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£10,085)
Employees
1
Debt Ratio
106%
Current Ratio
0.0x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 £5k 2020 2021 2022 2023 2024 2025 £1 (£10,196) (£15,070) (£15,619) (£15,149) (£10,085)
Balance sheet detail
202520242023202220212020
Fixed Assets£165,079£165,079£165,079£165,079£165,079£165,210
Current Assets£8,238£1,746£4,714£2,096£30,646£32,492
Creditors (< 1 year)£181,390£179,962£183,400£180,233£203,909£195,679
Net Current Assets(£172,932)(£177,996)(£178,466)(£177,917)(£173,043)(£162,977)
Net Assets(£10,085)(£15,149)(£15,619)(£15,070)(£10,196)£1
Shareholder Funds(£10,085)(£15,149)(£15,619)(£15,070)(£10,196)£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates13 April 2026
21 January 2026Micro company accounts30 April 2025
19 May 2025Registered office address changed
17 May 2025Confirmation statement with no updates13 April 2025
29 January 2025Micro company accounts30 April 2024
Show all recent filings

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