Byrne Looby Partners (UK) Limited
- Company number
- 07991280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 2012
- Nature of business
- Information technology consultancy activities
Engineering related scientific and technical consulting activities
Environmental consulting activities
Other professional, scientific and technical activities n.e.c. - Corporate group
- Ayesa Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VOWLES, Kathryn Mary | Director | 28 Sep 2026 | |
| TILLING, Adam Kane | Secretary | 15 Jul 2023 | |
| TILLING, Adam Kane | Director | 7 Feb 2023 | |
| GLYNN, Danny | Director | 20 Mar 2012 | |
| LOOBY, Michael | Director | 15 Mar 2012 | 28 Sep 2026 |
| BYRNE, John | Director | 15 Mar 2012 | 28 Sep 2026 |
| MARTIN, John Patrick | Director | 23 Jun 2021 | 30 Mar 2025 |
| O LEARY, Owen | Director | 28 Mar 2017 | 15 Jul 2023 |
| THIEMANN, Peter Martin Richard | Director | 8 May 2018 | 1 Mar 2023 |
| BEADMAN, David Reginald | Director | 20 Mar 2012 | 30 Jun 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ayesa Limited | Ownership Of Shares 75 To 100 Percent | 28 Feb 2022 | |
| Mr Michael Andrew John Looby | 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 |
31 Dec 2020 | 28 Feb 2022 |
| Mr John Joseph Byrne | 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 |
31 Dec 2020 | 28 Feb 2022 |
| Pilgrims Rock Company Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Apr 2017 | 31 Dec 2020 |
| John Byrne | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Apr 2017 |
| Michael Looby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Apr 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £15,232,747 | £4,019,881 | £447,130 | 117 |
| 31 Dec 2024 | £16,043,937 | £4,253,560 | £694,291 | 117 |
| 31 Dec 2023 | £13,227,774 | £3,603,070 | £81,059 | 104 |
| 31 Dec 2022 | £11,957,351 | £3,086,091 | - | 92 |
| 31 Dec 2021 | £8,415,624 | £2,685,030 | - | 74 |
| 31 Dec 2020 | - | £2,145,811 | - | 40 |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | £414,163 | 36 |
| 31 Dec 2015 | - | £897,841 | £501,387 | - |
| 31 Dec 2014 | - | £462,330 | £225,583 | - |
| 31 Dec 2013 | - | £130,347 | £122,241 | - |
| 31 Dec 2012 Dormant | - | £100 | £100 | - |
Connections
Owned by
Byrne Looby Partners (UK) Limited → Ayesa Ltd
Controls
- Sinclair Johnston & Partners Limited (04943944)