Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Byrne Looby Partners (UK) Limited
- Incorporated
- 15 March 2012 (14 years)
- Industry
- Information technology consultancy activities (62020) Engineering related scientific and technical consulting activities (71122)Environmental consulting activities (74901)Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Kathryn Mary VowlesAdam Kane TillingDanny Glynn
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Portsmouth House 2nd Floor1 Portsmouth RoadGuildfordGU2 4BL
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Vowles, Kathryn Mary
Director · Appointed 28 September 2026
British
Born July 1973 (53)
Tilling, Adam Kane
Secretary · Appointed 15 July 2023
Tilling, Adam Kane
Director · Appointed 7 February 2023
Australian
Born September 1979 (47)
Glynn, Danny
Director · Appointed 20 March 2012
British
Born June 1955 (71)
Officer history (6 former)
28 September 2026
Resigned Looby, Michael as Director
28 September 2026
Appointed Vowles, Kathryn Mary as Director
28 September 2026
Resigned Byrne, John as Director
30 March 2025
Resigned Martin, John Patrick as Director
15 July 2023
Appointed Tilling, Adam Kane as Secretary
15 July 2023
Resigned O Leary, Owen as Director
1 March 2023
7 February 2023
Appointed Tilling, Adam Kane as Director
23 June 2021
Appointed Martin, John Patrick as Director
30 June 2019
Resigned Beadman, David Reginald as Director
8 May 2018
28 March 2017
Appointed O Leary, Owen as Director
20 March 2012
Appointed Beadman, David Reginald as Director
20 March 2012
Appointed Glynn, Danny as Director
15 March 2012
Appointed Byrne, John as Director
15 March 2012
Appointed Looby, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 09440688
Former controllers (5)
28 February 2022
Ceased Michael Andrew John Looby — Owns 75–100% of shares (as a firm)
28 February 2022
Ceased John Joseph Byrne — Owns 75–100% of shares (as a firm)
31 December 2020
Ceased Pilgrims Rock Company Limited — Owns 75–100% of shares
13 April 2017
Ceased John Byrne — Owns 25–50% of shares
13 April 2017
Ceased Michael Looby — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Byrne Looby Partners (UK) Limited This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,603,070
- Cash
- £81,059
- Turnover
- £13,227,774
- Profit Before Tax
- £677,142
- Employees
- 112
- Debt Ratio
- 63%
- Current Ratio
- 1.0x
- Profit Margin
- 5%
- Return on Equity
- 14%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,828,093 | £3,830,519 | £3,827,885 | |
| Current Assets | £5,880,384 | £1,901,528 | £4,240,132 | £5,087,094 |
| Debtors | £195,010 | £2,613,411 | £3,015,855 | |
| Cash | £81,059 | |||
| Creditors (< 1 year) | £6,105,036 | |||
| Net Current Assets | (£224,652) | (£41,945) | £75,406 | £2,097,962 |
| Net Assets | £3,603,070 | £3,086,091 | £2,685,030 | £2,145,811 |
| Shareholder Funds | £3,603,070 | |||
| Turnover | £13,227,774 | £11,957,351 | £8,415,624 | |
| Cost of Sales | £8,760,176 | £7,928,852 | £5,460,818 | |
| Gross Profit | £4,467,598 | £4,028,499 | £2,954,806 | |
| Admin Expenses | £3,790,456 | £3,587,771 | £2,309,506 | |
| Staff Costs | £6,079,543 | £5,125,425 | £3,681,208 | |
| Operating Profit | £677,142 | £440,728 | £645,300 | |
| Profit Before Tax | £677,142 | £440,728 | £592,985 | |
| Tax | £160,163 | £39,667 | £53,766 | |
| Profit for Period | £516,979 | £401,061 | £539,219 | |
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Appointment of a director | |||
| 6 October 2026 | Termination of appointment of a director | |||
| 6 October 2026 | Termination of appointment of a director | |||
| 14 September 2026 | Full accounts | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with updates | 1 July 2026 |
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