BYRNE LOOBY PARTNERS (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
None on the register
Cash
£694K
+742% vs 2023
Net assets
£4M
+18.1% vs 2023
Employees
117
0% vs 2023
Profit before tax
£846K
+24.9% vs 2023
Net assets
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £13,227,774 | £16,043,937 | |
| Operating profit | — | — | — | — | — | £677,142 | £845,582 | |
| Profit before tax | — | — | — | — | — | £677,142 | £845,582 | |
| Net profit | — | — | — | — | — | £516,979 | £650,490 | |
| Cash | — | -£396,074 | -£1,558,899 | £862,766 | — | £82,459 | £694,291 | |
| Total assets less current liabilities | — | — | — | — | — | £3,603,441 | £4,263,560 | |
| Net assets | — | — | — | — | — | £3,603,070 | £4,253,560 | |
| Equity | — | — | — | £2,685,030 | £3,086,091 | £3,603,070 | £4,253,560 | |
| Average employees | — | — | — | — | — | 117 | 117 | |
| Wages | — | — | — | — | — | £6,052,325 | £7,320,975 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | 5.1% | 5.3% | |
| Net margin | — | — | — | — | — | 3.9% | 4.1% | |
| Return on capital employed | — | — | — | — | — | 18.8% | 19.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- BYRNE LOOBY PARTNERS (UK) LIMITED · parent
- Terraconsult Limited 100%
- Sinclair Johnston & Partners Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TILLING, Adam Kane | Secretary | 2023-07-15 | — | — |
| BYRNE, John | Director | 2012-03-15 | Nov 1970 | Irish |
| GLYNN, Danny | Director | 2012-03-20 | Jun 1955 | British |
| LOOBY, Michael | Director | 2012-03-15 | Jan 1971 | Irish |
| TILLING, Adam Kane | Director | 2023-02-07 | Sep 1979 | Australian |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEADMAN, David Reginald | Director | 2012-03-20 | 2019-06-30 |
| MARTIN, John Patrick | Director | 2021-06-23 | 2025-03-30 |
| O LEARY, Owen | Director | 2017-03-28 | 2023-07-15 |
| THIEMANN, Peter Martin Richard | Director | 2018-05-08 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ayesa Limited | Corporate entity | Shares 75–100% | 2022-02-28 | Active |
| Mr Michael Andrew John Looby | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2020-12-31 | Ceased 2022-02-28 |
| Mr John Joseph Byrne | Individual | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2020-12-31 | Ceased 2022-02-28 |
| Pilgrims Rock Company Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-13 | Ceased 2020-12-31 |
| John Byrne | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-04-13 |
| Michael Looby | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2017-04-13 |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-07-05 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-11 | AA | accounts | Accounts with accounts type full | |
| 2024-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-18 | CH01 | officers | Change person director company with change date | |
| 2024-07-17 | CH01 | officers | Change person director company with change date | |
| 2024-07-17 | CH01 | officers | Change person director company with change date | |
| 2024-05-21 | CH03 | officers | Change person secretary company with change date | |
| 2024-05-21 | CH01 | officers | Change person director company with change date | |
| 2024-05-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-08 | AA | accounts | Accounts with accounts type full | |
| 2023-08-14 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-07-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-07-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-07-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+21.3%
£13,227,774 £16,043,937
-
Cash
+742%
£82,459 £694,291
-
Net assets
+18.1%
£3,603,070 £4,253,560
-
Employees
0%
117 117
-
Operating profit
+24.9%
£677,142 £845,582
-
Profit before tax
+24.9%
£677,142 £845,582
-
Wages
+21%
£6,052,325 £7,320,975
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers