Oyo Business Units Limited

Active04353115 Private limited company
Incorporated
15 January 2002 (24 years)
Previously known as
Oyo Developments (Dagenham) Limited (until 28 February 2011)
Ravenbourne (Dagenham) Limited (until 15 August 2005)
Bream Properties Limited (until 30 May 2002)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
The Gardens
Eye Road
Hoxne
IP21 5AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2024
British
Born November 1975
Wright, Ingrid Ruth
Secretary · Appointed 1 November 2016
Director · Appointed 4 March 2002
British
Born May 1961 (65)
Officer history (11 former)
1 December 2024
Appointed Pedder-Smith, Rachel Tarn, Dr as Director
1 November 2016
Appointed Wright, Ingrid Ruth as Secretary
25 October 2016
Resigned Savage, Katrina as Secretary
28 March 2016
Resigned Bell, Deirdre Rosalinde as Secretary
28 March 2016
Appointed Savage, Katrina as Secretary
29 April 2010
Resigned Streets, Gary Martin as Director
29 April 2010
Resigned Betty, Simon Bower as Director
22 April 2009
Resigned Dixon, John as Director
18 April 2007
Appointed Streets, Gary Martin as Director
31 March 2007
Resigned Freeman, Benjamin Patrick as Director
26 January 2006
Appointed Betty, Simon Bower as Director
26 January 2006
Resigned Woolcock, Nigel Patrick as Director
4 August 2005
Appointed Freeman, Benjamin Patrick as Director
4 August 2005
Appointed Woolcock, Nigel Patrick as Director
4 August 2005
Appointed Dixon, John as Director
26 November 2004
Resigned Lyon, Ronald as Director
16 May 2003
Resigned Williams, Shirley Christine as Secretary
16 May 2003
Appointed Bell, Deirdre Rosalinde as Secretary
4 March 2002
Appointed Henri, Michel Alain as Director
4 March 2002
Appointed Lyon, Ronald as Director
4 March 2002
Appointed Williams, Shirley Christine as Secretary
4 March 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
4 March 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director
15 January 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
15 January 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11121709
Former controllers (1)
27 December 2017
Ceased Ravenbourne Securities Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Anglo-German Estates Limited Owns 75–100% of shares
Oyo Business Units Limited This company Owns 75–100% of shares
Ravenbourne Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£390,281
Cash
£63,587
Employees
2
Debt Ratio
34%
Current Ratio
0.6x

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £342,027 £346,971 £349,980 £368,900 £390,281
Balance sheet detail
20252024202320222021
Fixed Assets£500,003£500,003£500,003£500,003£480,003
Current Assets£92,184£69,812£48,538£93,058£135,724
Cash£63,587£45,068£39,580£85,173£127,972
Creditors (< 1 year)£142,546£141,555£139,201£186,730£191,991
Creditors (> 1 year)£40,395
Net Current Assets(£50,362)(£71,743)(£90,663)(£93,672)(£56,267)
Net Assets£390,281£368,900£349,980£346,971£342,027
Shareholder Funds£390,281£368,900£349,980£346,971£342,027

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates5 January 2026
5 September 2025Total exemption full accounts31 December 2024
28 January 2025Confirmation statement with no updates15 January 2025
2 December 2024Appointment of a director
Show all recent filings

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