PLAZA ON HYDE PARK LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-10-17 (in 5mo)
Last made up 2025-10-03
Watchouts
Cash
£2M
-20.4% vs 2024
Net assets
£47M
-15.9% vs 2024
Employees
58
-6.5% vs 2024
Profit before tax
-£9M
-64% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Turnover | £10,371,035 | £8,331,643 | |
| Operating profit | £3,408,130 | £2,802,960 | |
| Profit before tax | -£5,335,853 | -£8,748,870 | |
| Net profit | -£5,077,064 | -£8,861,830 | |
| Cash | £2,587,397 | £2,060,643 | |
| Total assets less current liabilities | £67,772,069 | £145,787,579 | |
| Net assets | £55,686,748 | £46,824,918 | |
| Equity | £55,686,748 | £46,824,918 | |
| Average employees | 62 | 58 | |
| Wages | £2,085,451 | £1,959,788 |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Operating margin | 32.9% | 33.6% | |
| Net margin | -49.0% | -106.4% | |
| Return on capital employed | 5.0% | 1.9% | |
| Gearing (liabilities / total assets) | 66.8% | 71.0% | |
| Current ratio | 0.11x | 0.14x | |
| Interest cover | 0.39x | 0.24x |
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
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “The Hotel expects to cease operations in the first quarter of the new FY for the planned refurbishment and repositioning and is expected to commence trade in the first quarter of the next FY.”
- “On 9 October 2025, MUI Media Ltd ("MML"), a wholly-owned subsidiary of Malayan United Industries Berhad, accepted a new term-loan facility of USD20.0 million. The purpose of the Term-Loan Facility is to partially finance costs and expenses incurred in connection with the capital expenditure works of Plaza On Hyde Park Limited ("POHPL") to meet general corporate working capital requirements and to refinance certain existing Malaysian banking facilities.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOHMAND, Khurram | Secretary | 2013-06-04 | — | — |
| KHOO, Andrew Boo Yeow | Director | 2026-01-23 | Sep 1972 | Australian |
| MOHMAND, Khurram | Director | 2018-08-28 | Oct 1972 | British |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLAYTON, Andrew | Secretary | 2007-03-15 | 2013-06-04 |
| MANTZ, Ann Elizabeth | Secretary | 2000-09-15 | 2000-10-02 |
| PILLAY, Paul Vijayasingam | Secretary | 2000-10-02 | 2006-03-06 |
| SMART, Elaine Anne Joyce | Secretary | 1998-12-02 | 1999-07-30 |
| STOKES, James Patrick | Secretary | 1999-07-30 | 2000-09-15 |
| TAN, Magdalene Siok Leng | Secretary | 2006-03-06 | 2007-03-15 |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1997-10-03 | 1997-10-03 |
| LUNHALL LIMITED | Corporate Secretary | 1997-10-03 | 1998-12-02 |
| BOYD, Christopher Martin | Director | 1997-10-03 | 1999-03-08 |
| CHAN, Choung Yau | Director | 2021-08-25 | 2022-05-21 |
| CHEANG, Yoon Hoong | Director | 2003-06-27 | 2005-06-30 |
| CLAYTON, Andrew | Director | 2013-06-04 | 2016-08-03 |
| CRAWLEY, Nicholas David Townsend | Director | 1997-11-11 | 1999-11-19 |
| KHOO, Andrew | Director | 2018-08-28 | 2026-01-23 |
| KIRSCHNER, Gerd Peter | Director | 2000-09-15 | 2009-02-02 |
| LOY, Yet King | Director | 2018-08-28 | 2020-02-18 |
| NG, Kwan Cheong | Director | 2016-08-03 | 2018-08-29 |
| NG, Kwan Cheong | Director | 1997-10-03 | 2003-06-30 |
| ONG, Hung Ming | Director | 2012-09-11 | 2013-09-03 |
| STOKES, James Patrick | Director | 1999-11-30 | 2000-09-15 |
| TAN, Lillian | Director | 2003-06-27 | 2011-11-28 |
| TANG, Kim Siw | Director | 2007-08-23 | 2012-09-11 |
| WALTON MASTERS, David Ralph | Director | 1999-03-08 | 2001-10-05 |
| WESTERBY, David Michael | Director | 2020-02-18 | 2021-08-25 |
| WESTERBY, David Michael | Director | 2009-02-01 | 2013-09-30 |
| WONG, Nyen Faat | Director | 2013-09-03 | 2018-08-29 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1997-10-03 | 1997-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| London Vista Hotel Limited | Corporate entity | Shares 75–100% | 2020-07-01 | Active |
| Corus Hotels Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm | 2016-04-25 | Ceased 2020-06-30 |
| Malayan United Industries | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2024-05-31 |
Filing timeline
Last 20 of 192 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-09-14 MA Memorandum articles
- 2022-09-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-21 | AA | accounts | Accounts with accounts type full | |
| 2025-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-04 | AA | accounts | Accounts with accounts type full | |
| 2024-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-25 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-07-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-06-03 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-09 | AA | accounts | Accounts with accounts type full | |
| 2023-10-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-12 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-11-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-21 | AA | accounts | Accounts with accounts type full | |
| 2022-09-14 | MA | incorporation | Memorandum articles | |
| 2022-09-07 | RESOLUTIONS | resolution | Resolution | |
| 2022-06-08 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
-19.7%
£10,371,035 £8,331,643
-
Cash
-20.4%
£2,587,397 £2,060,643
-
Net assets
-15.9%
£55,686,748 £46,824,918
-
Employees
-6.5%
62 58
-
Operating profit
-17.8%
£3,408,130 £2,802,960
-
Profit before tax
-64%
-£5,335,853 -£8,748,870
-
Wages
-6%
£2,085,451 £1,959,788
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers