BILLY BYRNE LIMITED
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Cash
—
Latest balance sheet
Net assets
£16K
0% vs 2024
Employees
2
0% vs 2024
Profit before tax
£2.1M
+113.9% highest in 3 filed years
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2020-06-30 | 2021-06-30 | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | £322,273 | — | £1,000,000 | £2,139,488 | +113.9% | |
| Net profit | £322,273 | — | £1,000,000 | £2,139,488 | +113.9% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | £100 | £15,676 | £15,676 | £15,676 | 0% | |
| Net assets | — | £15,676 | £15,676 | £15,676 | 0% | |
| Equity | £100 | £15,676 | £15,676 | £15,676 | 0% | |
| Average employees | 2 | 3 | 2 | 2 | 0% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- 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. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BILLY BYRNE LIMITED · parent
- Accordance Technical Services Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, John Paul, Mr. | Director | 2023-06-06 | Jan 1979 | Irish |
| PENTZ, Justin Nicholas, Vp, General Counsel | Director | 2022-04-13 | Mar 1983 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALLAM, Nicholas | Director | 2010-10-20 | 2020-07-03 |
| HANNA, Todd Kristofer | Director | 2020-07-03 | 2021-03-01 |
| HOVANCIK III, Andrew George | Director | 2020-07-03 | 2023-05-26 |
| O'TOOLE, Bartholomew | Director | 2010-10-20 | 2020-07-03 |
| STOKES, David | Director | 2010-10-20 | 2013-04-24 |
| WHITE, Robert Wayne | Director | 2020-07-03 | 2022-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sovos Compliance Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-03 | Active |
| Mr Bartholomew O'Toole | Individual | Shares 50–75% | 2016-04-06 | Ceased 2020-07-03 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-12 | AA | accounts | Accounts with accounts type full | |
| 2025-10-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2024-03-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-05 | CH01 | officers | Change person director company with change date | |
| 2024-01-24 | RP05 | address | Default companies house registered office address applied | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-09-13 | AA | accounts | Accounts with accounts type full | |
| 2023-09-05 | GAZ1 | gazette | Gazette notice compulsory | |
| 2023-06-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-04-11 | TM01 | officers | Termination director company with name termination date | |
| 2021-12-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-18 | CS01 | confirmation-statement | Confirmation statement with updates |
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.