OYO MYPREFERRED HOSPITALITY UK LIMITED
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Cash
£0
USD 0
Latest balance sheet
Net assets
£88M
USD 117,070,331
+5.2% vs 2024
Employees
—
Average over period
Profit before tax
£4.3M
USD 5,758,613
-1.4% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £4,371,388 | £4,310,984 | -1.4% | |
| Net profit | £4,371,388 | £4,310,984 | -1.4% | |
| Cash | £0 | £0 | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £83,329,629 | £87,640,613 | +5.2% | |
| Equity | £83,329,629 | £87,640,613 | +5.2% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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.
Name history
Renamed 1 time since incorporation
- OYO MYPREFERRED HOSPITALITY UK LIMITED 2019-04-01 → present
- OYO MYPREFERRED UK LTD 2019-03-08 → 2019-04-01
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BLS Burnells LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors confirm that they have a reasonable expectation that the Company has adequate resources to continue in existence for the foreseeable future. In making this assessment, the directors have had regard to the nature of the Company as an investment holding company and, having made due and careful enquiry of other group companies, consider that there are no material uncertainties that may cast significant doubt on the Company's ability to continue as a going concern.”
Group structure
- OYO MYPREFERRED HOSPITALITY UK LIMITED · parent
- OYO MyPreferred Hospitality II UKLtd 100%
- OYO MyPreferred Hospitality Singapore Pte Ltd 100%
Significant events
- “There is no significant event after the closure of financial year 2024-25, which required adjustment or disclosure in these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KUMAR, Rakesh, Mr. | Director | 2024-10-08 | Dec 1979 | Indian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FYFE, James | Secretary | 2019-03-08 | 2022-03-31 |
| AGARWAL, Ritesh | Director | 2019-03-08 | 2021-09-08 |
| FYFE, James Joseph | Director | 2019-03-08 | 2023-07-01 |
| KIMOTO, Hiroki | Director | 2019-07-18 | 2021-03-10 |
| MATHUR, Ayush, Mr. | Director | 2021-09-08 | 2025-01-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Ritesh Agarwal | Individual | Significant influence | 2019-03-08 | Active |
Filing timeline
Last 20 of 31 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-07-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-31 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type full | |
| 2024-11-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-11 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-05 | AA | accounts | Accounts with accounts type full | |
| 2022-04-29 | AA | accounts | Accounts with accounts type full | |
| 2022-04-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-15 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-03-08 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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.