Website & contact details
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Byrne Groundworks Limited
- Incorporated
- 8 September 2014 (12 years)
- Previously known as
- O'Keefe Construction (Byrne Group) Limited (until 27 February 2026)Byrne Plant Limited (until 8 July 2022)
- Industry
- Construction of commercial buildings (41201) Construction of domestic buildings (41202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 53 Great Suffolk StreetLondonSE1 0DB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Irish
Born January 1983 (43)
Director · Appointed 10 June 2022
South African
Born February 1967 (59)
Director · Appointed 10 June 2022
British
Born May 1973 (53)
Vanithasan, Navaratnam
Secretary · Appointed 8 September 2014
Director · Appointed 8 September 2014
Also at Byrne Demolition Limited · more companies
Irish
Born March 1973 (53)
Officer history (2 former)
19 January 2026
10 June 2022
10 June 2022
19 June 2018
Resigned Byrne, John as Director
29 September 2017
8 September 2014
Appointed Vanithasan, Navaratnam as Secretary
8 September 2014
8 September 2014
8 September 2014
Appointed Byrne, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01100323
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Byrne Group Limited Owns 75–100% of shares
Byrne Bros. (Formwork) Limited Owns 75–100% of shares
Byrne Demolition Limited Owns 75–100% of shares
Byrne Groundworks Limited This company Owns 75–100% of shares
Chorus Group Holdings Limited Owns 75–100% of shares
Chorus Group Limited Owns 75–100% of shares
Ellmer Wbho Limited Owns 75–100% of shares
F.B.Ellmer Limited Owns 75–100% of shares
Russell Homes (UK) Limited Owns 25–50% of shares
Brook View (Wincham) Management Company Limited Holds 75–100% of voting rights
Northern Gateway Development Vehicle LLP Holds 25–50% of voting rights
Russells Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £100 | £100 | |
| Debtors | £100 | ||
| Net Current Assets | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 27 February 2026 | Certificate of change of name | |||
| 20 January 2026 | Appointment of a director | |||
| 24 September 2025 | Full accounts | 30 June 2025 | ||
| 24 September 2025 | Registration of a charge |
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