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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-14 (in 3mo)

Last made up 2025-07-31

Watchouts

None on the register

Cash

£4M

-57.3% vs 2023

Net assets

£10M

+33.9% vs 2023

Employees

25

-3.8% vs 2023

Profit before tax

£3M

+15.5% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £12,289,743£12,424,872
Operating profit £2,305,145£2,491,422
Profit before tax £2,792,691£3,226,763
Net profit £2,141,691£2,429,018
Cash £8,960,459£3,826,398
Total assets less current liabilities £7,176,658£9,605,676
Net assets £7,160,593£9,589,611
Equity £7,160,593£9,589,611
Average employees 2625
Wages £2,003,433£2,161,018

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 2023-12-312024-12-31
Operating margin 18.8%20.1%
Net margin 17.4%19.5%
Return on capital employed 32.1%25.9%
Current ratio 1.27x1.50x
Interest cover 1883.16x

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
Hillier Hopkins LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis that the company's parent undertaking has agreed not to seek repayment of the amount owing to the parent until at least one year from the date of approval of these financial statements, the directors consider that there are no such material uncertainties.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
WATERSTONE COMPANY SECRETARIES LTD Corporate Secretary 2021-08-12
BIN OTHMAN, Muhammad Fitri Director 2025-07-07 Jul 1983 Malaysian
BINTI TORMODI, Iswanie Director 2025-07-07 Aug 1979 Malaysian
MOHAMAD RADZI, Khadijah Binti Director 2024-07-08 Feb 1978 Malaysian
Show 15 resigned officers
Name Role Appointed Resigned
ABAS, Megat Shahrul Azman Bin Director 2024-07-08 2025-07-07
ABDUL JALIL, Mohd Zaid Director 2013-12-01 2016-02-25
AHMAD, Faizoull Director 2013-07-31 2015-05-26
JEFFRI, Mohammed Director 2016-05-09 2020-02-21
KAILANY, Mohd Nor Director 2013-12-01 2014-09-24
MAHBUB, Muhammad Sufi Director 2013-12-01 2015-01-15
MAHBUB, Muhammad Sufi Director 2013-07-31 2013-08-27
MOHD ALI, Ab Ghani Director 2013-12-01 2020-01-08
MOHD ALI, Mohd Shahrin Director 2013-07-31 2020-01-08
MOHD ZAINUDIN, Nik Hasrul Director 2022-05-31 2025-07-07
MUZZAMMIL, Bin Mohd Nor Director 2016-05-28 2020-01-08
RAJA AHMAD, Raja Faridah Binti Director 2019-12-23 2024-02-29
SAMAD, Mohd Isa Bin Abdul Director 2016-05-28 2017-10-01
SAMINGIN, Ismail Bin Director 2019-12-23 2024-07-08
SUHADA, Hanapi Director 2013-12-01 2017-10-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Federal Land Development Authority Of Malaysia Legal person Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Ceased 2016-04-06
Bhd Corporate entity ownership-of-shares-75-to-100-percent-as-firm 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 74 total filings

Date Type Category Description
2025-08-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-12 CH01 officers Change person director company with change date PDF
2025-08-11 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-08-11 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-11 CH01 officers Change person director company with change date PDF
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 AP01 officers Appoint person director company with name date PDF
2025-07-09 TM01 officers Termination director company with name termination date PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-15 AP01 officers Appoint person director company with name date PDF
2024-07-12 TM01 officers Termination director company with name termination date PDF
2024-07-12 AP01 officers Appoint person director company with name date PDF
2024-05-20 AA accounts Accounts with accounts type full
2024-05-09 TM01 officers Termination director company with name termination date PDF
2023-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-07 AD01 address Change registered office address company with date old address new address PDF
2023-08-03 CH04 officers Change corporate secretary company with change date PDF
2023-06-30 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

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

Official Companies House page