BERJAYA VACATION CLUB (UK) LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2026-08-02 (in 3mo)
Last made up 2025-07-19
Watchouts
None on the register
Cash
£272K
-20.4% vs 2024
Net assets
-£3M
-8.1% vs 2024
Employees
30
-26.8% vs 2024
Profit before tax
-£219K
-15,193% vs 2024
Name history
Renamed 2 times since incorporation
- BERJAYA VACATION CLUB (UK) LIMITED 1997-07-16 → present
- BVC (UK) LIMITED 1996-11-27 → 1997-07-16
- ALNERY NO. 1595 LIMITED 1996-07-19 → 1996-11-27
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · latest reflected 2025-06-30
| Metric | Trend | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Turnover | — | £1,875,517 | £2,122,100 | |
| Operating profit | — | -£407,802 | -£140,327 | |
| Profit before tax | — | -£1,431 | -£218,843 | |
| Net profit | — | -£1,431 | -£218,843 | |
| Cash | — | £341,551 | £271,868 | |
| Total assets less current liabilities | — | -£2,716,270 | -£1,471,080 | |
| Net assets | — | -£2,716,270 | -£2,935,113 | |
| Equity | -£2,714,839 | -£2,716,270 | -£2,935,113 | |
| Average employees | — | 41 | 30 | |
| Wages | — | £752,387 | £845,722 |
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 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|
| Operating margin | — | -21.7% | -6.6% | |
| Net margin | — | -0.1% | -10.3% | |
| Return on capital employed | — | 15.0% | 9.5% | |
| Gearing (liabilities / total assets) | — | 548.4% | — | |
| Current ratio | — | 0.13x | 0.25x | |
| Interest cover | — | -11.87x | -1.42x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Majainah Sadra Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on going concern basis as Company will continue to trade for the foreseeable future with the financial support from its parent company.”
Significant events
- “Business performance in 2024-2025 fell short of expectations due to a combination of economic and political factors, as well as an oversupply of hotel rooms in the London travel market.”
- “During this period, Eden Park Hotel operated with a reduced number of available rooms due to an ongoing renovation programme, including the refurbishment of the fourth floor.”
- “To expand market reach, the hotel has signed agreements with new distribution channels, targeting increased demand from the Far East Asia market, as well as Europe and the American markets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THAM, Lai Heng Michelle | Secretary | 2016-12-06 | — | — |
| WONG, Siew Guek | Secretary | 2016-12-06 | — | — |
| HAMEED, Syed Ali Shahul | Director | 2020-08-10 | Apr 1971 | Indian |
| TAN, Robin Yeong Ching, Dato' Sri | Director | 2005-04-01 | Apr 1974 | Malaysian |
| TAN, U Peng | Director | 2019-06-21 | Aug 1992 | Malaysian |
| TAN, Ying Li | Director | 2022-02-10 | Mar 1978 | Malaysian |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SU, Swee Hong | Secretary | 1996-11-15 | 2016-12-06 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Secretary | 1996-07-19 | 1996-11-15 |
| FOO, Toon Kee | Director | 2019-06-20 | 2020-08-10 |
| GILMORE, John | Director | 2005-05-01 | 2008-06-01 |
| GOH, Hoon Kan | Director | 1996-11-15 | 1999-02-10 |
| LEE, Kok Chuan | Director | 2005-04-01 | 2019-06-21 |
| TAN, Nerine Sheik Ping | Director | 1998-11-25 | 2005-04-01 |
| YIP, Jasiminne Yhe Hwa | Director | 2013-04-26 | 2013-12-31 |
| YONG, Robert Kuen Loke | Director | 1996-11-15 | 2005-04-01 |
| ALNERY INCORPORATIONS NO 1 LIMITED | Corporate Nominee Director | 1996-07-19 | 1996-11-15 |
| ALNERY INCORPORATIONS NO 2 LIMITED | Corporate Nominee Director | 1996-07-19 | 1996-11-15 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 109 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-30 | AA | accounts | Accounts with accounts type full | |
| 2025-08-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-04 | AA | accounts | Accounts with accounts type full | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-06 | AA | accounts | Accounts with accounts type full | |
| 2023-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-07-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-24 | AA | accounts | Accounts with accounts type full | |
| 2022-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2021-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-29 | AA | accounts | Accounts with accounts type full | |
| 2020-08-10 | AP01 | officers | Appoint person director company with name date | |
| 2020-08-10 | TM01 | officers | Termination director company with name termination date | |
| 2020-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-03-25 | AA | accounts | Accounts with accounts type full |
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.
Year-on-year
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+13.1%
£1,875,517 £2,122,100
-
Cash
-20.4%
£341,551 £271,868
-
Net assets
-8.1%
-£2,716,270 -£2,935,113
-
Employees
-26.8%
41 30
-
Operating profit
+65.6%
-£407,802 -£140,327
-
Profit before tax
-15,193%
-£1,431 -£218,843
-
Wages
+12.4%
£752,387 £845,722
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers