Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 2 August 2027
- Last conf. stmt
- 19 July 2026
Berjaya Vacation Club (UK) Limited
- Incorporated
- 19 July 1996 (30 years)
- Industry
- Hotels and similar accommodation (55100)
- Directors
- Syed Ali Shahul HameedU Peng Tan
- Accounts type
- Full
- Region
- Greater London
- Address
- 105-111 Euston StreetLondonNW1 2EW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2022
Malaysian
Born March 1978 (48)
Hameed, Syed Ali Shahul
Director · Appointed 10 August 2020
Indian
Born April 1971 (55)
Tan, U Peng
Director · Appointed 21 June 2019
Malaysian
Born August 1992 (34)
Tham, Lai Heng Michelle
Secretary · Appointed 6 December 2016
Wong, Siew Guek
Secretary · Appointed 6 December 2016
Tan, Robin Yeong Ching, Dato' Sri
Director · Appointed 1 April 2005
Malaysian
Born April 1974 (52)
Officer history (11 former)
10 February 2022
10 August 2020
Appointed Hameed, Syed Ali Shahul as Director
10 August 2020
Resigned Foo, Toon Kee as Director
21 June 2019
Appointed Tan, U Peng as Director
21 June 2019
Resigned Lee, Kok Chuan as Director
20 June 2019
Appointed Foo, Toon Kee as Director
6 December 2016
Resigned Su, Swee Hong as Secretary
6 December 2016
Appointed Wong, Siew Guek as Secretary
6 December 2016
Appointed Tham, Lai Heng Michelle as Secretary
31 December 2013
Resigned Yip, Jasiminne Yhe Hwa as Director
26 April 2013
Appointed Yip, Jasiminne Yhe Hwa as Director
1 June 2008
Resigned Gilmore, John as Director
1 May 2005
Appointed Gilmore, John as Director
1 April 2005
Appointed Tan, Robin Yeong Ching, Dato' Sri as Director
1 April 2005
Appointed Lee, Kok Chuan as Director
1 April 2005
Resigned Tan, Nerine Sheik Ping as Director
1 April 2005
Resigned Yong, Robert Kuen Loke as Director
10 February 1999
Resigned Goh, Hoon Kan as Director
25 November 1998
Appointed Tan, Nerine Sheik Ping as Director
15 November 1996
Appointed Yong, Robert Kuen Loke as Director
15 November 1996
Appointed Goh, Hoon Kan as Director
15 November 1996
Appointed Su, Swee Hong as Secretary
15 November 1996
15 November 1996
15 November 1996
19 July 1996
19 July 1996
19 July 1996
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 30 June 2025 · full accounts
- Net Assets
- (£2,935,113)
- Cash
- £271,868
- Turnover
- £2,122,100
- Profit Before Tax
- (£218,843)
- Employees
- 30
- Current Ratio
- 0.3x
- Profit Margin
- -10%
Trend
Turnover
Balance sheet detail
| 2025 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £354,556 | £461,158 | |
| Current Assets | £1,393,484 | £12,228,314 | £13,556,983 |
| Debtors | £11,998,724 | £12,956,305 | |
| Cash | £271,868 | £213,900 | £586,251 |
| Creditors (< 1 year) | £5,506,376 | £13,411,914 | £13,981,458 |
| Creditors (> 1 year) | £1,464,033 | £0 | |
| Net Current Assets | (£4,112,892) | (£1,183,600) | (£424,475) |
| Net Assets | (£2,935,113) | £36,683 | |
| Shareholder Funds | (£2,935,113) | (£829,044) | £36,683 |
| Turnover | £2,122,100 | £2,032,923 | £4,103,966 |
| Cost of Sales | £315,109 | £344,147 | £769,504 |
| Gross Profit | £1,806,991 | £1,688,776 | £3,334,462 |
| Admin Expenses | £1,947,318 | £2,564,610 | £3,902,284 |
| Staff Costs | £940,535 | £912,424 | £1,185,457 |
| Profit Before Tax | (£218,843) | (£865,727) | (£553,373) |
| Tax | £0 | £0 | £0 |
| Profit for Period | (£218,843) | (£865,727) | (£553,373) |
Filings 110
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Confirmation statement with no updates | 19 July 2026 | ||
| 30 March 2026 | Full accounts | 30 June 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 19 July 2025 | ||
| 16 May 2025 | Registered office address changed | |||
| 4 April 2025 | Full accounts | 30 June 2024 |
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