Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Byrley Ltd
- Incorporated
- 14 May 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ian George Wyrley-Birch
- Accounts type
- Small
- Region
- Greater London
- Address
- First Floor Isabella House12 Union CourtRichmondTW9 1AA
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2013
South African
Born December 1967 (58)
Officer history (1 former)
1 May 2020
Resigned Wyrley-Birch, Kim An as Director
14 May 2013
14 May 2013
Appointed Wyrley-Birch, Kim An as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ian George Wyrley-Birch
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
South African
Born December 1967 (58)
Former controllers (1)
7 August 2019
Ceased Kim Wyrley-Birch — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Byrley Ltd This company
Birchman Esp Limited Owns 25–50% of shares
The Birchman Group Limited Owns 25–50% of shares
Birchman Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Cash
- £4,743,097
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,520,929 | £3,470,179 | ||||
| Cash | £4,743,097 | £2,964,910 | £2,981,873 | £3,992,216 | £667,871 | |
| Creditors (< 1 year) | £13,402 | £11,610 | £13,170 | £13,648 | £156,284 | £127,668 |
| Net Current Assets | £4,729,695 | £2,953,300 | £2,968,225 | £3,835,932 | £540,203 | |
| Shareholder Funds | £8,691,615 | £6,841,575 | £6,571,781 | £7,356,861 | £4,010,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Previous accounting period shortened | |||
| 25 June 2026 | Registered office address changed | |||
| 5 June 2026 | Accounts for a small company | 31 May 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 6 May 2025 | Confirmation statement with updates | 5 May 2025 |
Some other companies at this address
Other companies in this industry
Royston
Sheffield
Darlington
Stockport
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →