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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-26 (in 9mo)

Last made up 2026-02-12

Watchouts

None on the register

Cash

£2M

+2.8% vs 2023

Net assets

£2M

+8.3% vs 2023

Employees

10

0% vs 2023

Profit before tax

£182K

+3.4% vs 2023

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £2,000,706£1,737,918
Operating profit £158,770£161,838
Profit before tax £176,061£182,073
Net profit £134,109£134,338
Cash £1,465,213£1,505,653
Total assets less current liabilities £1,624,788£1,759,126
Net assets £1,624,788£1,759,126
Equity £1,624,788£1,759,126
Average employees 1010
Wages £745,997£812,081
Directors' remuneration £254,650£212,720

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

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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 7.9%9.3%
Net margin 6.7%7.7%
Return on capital employed 9.8%9.2%
Gearing (liabilities / total assets) 12.4%14.1%
Current ratio 7.98x7.03x

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.

Name history

Renamed 1 time since incorporation

  1. TELEKOM MALAYSIA (UK) LIMITED 2000-09-27 → present
  2. HEATMERIT LIMITED 2000-08-11 → 2000-09-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the balance sheet date, the Company had net current assets of £1,747,553 (2023: £1,611,463) and has consistently made profits in recent years with a profit for the financial year of £134,338 (2023: £134,109). The financial statements have been prepared on a going concern basis as the Company expects to continue to recharge the expenses incurred by the Company to TM Technology Services Sdn Bhd at a mark-up for the going concern period which is at least 12 months from the date of approval of the financial statements, to 31 December 2026.”

Significant events

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

People

4 active · 34 resigned

Name Role Appointed Born Nationality
BIN MD DERIS, Amar Huzaimi Director 2016-12-07 Jun 1975 Malaysian
DALIMAN, Baharul Nizam Said Bin Director 2023-04-18 Nov 1971 Malaysian
IBRAHIM, Khairul Liza Binti Director 2023-04-18 Nov 1969 Malaysian
SHAH, Bhavin Chimanlal Khimji Director 2008-09-09 Feb 1972 British
Show 34 resigned officers
Name Role Appointed Resigned
HAGAN, Philip Secretary 2000-09-19 2001-05-04
JORDAN COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-05-04 2010-10-13
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-08-11 2000-09-19
WATERLOW REGISTRARS LIMITED Corporate Secretary 2010-10-14 2014-04-29
ABD RAHMAN, Mohamad Rozaimy Bin Director 2007-07-01 2018-05-15
ABDUL HAMID, Mohamed Hanif Director 2005-09-12 2006-04-15
ABDULLAH, Abdul Majid Director 2002-03-25 2005-05-18
AHMAD AZLI, Nazidah Binti Director 2019-07-05 2023-03-30
BIN OSMAN, Bazlan Director 2009-12-15 2019-02-28
BIN ROFIEE, Adnan Director 2009-03-16 2009-10-30
BIN WAN HALIM, Wan Ahmad Kamal Director 2016-12-07 2019-07-05
BINTI AHMAD AZLI, Nazidah Director 2010-01-05 2012-05-10
DE FARIA, Christian Manuel Director 2004-12-31 2005-07-15
DERWISH, Mohamad Bin Hj Director 2002-03-25 2004-12-31
DIMAN, Zaini Director 2006-05-25 2007-07-01
GHAZALI, Juhari Director 2004-12-31 2012-05-10
HAGAN, Philip Director 2000-09-19 2000-11-02
HARUN, Razali, Dr Director 2000-11-02 2004-12-31
IBRAHIM, Idris Bin, Dr Director 2002-03-25 2005-07-15
ISA, Zamzamzairani Bin Mohd Director 2005-05-18 2008-04-30
MOHD RASHIDI, Mohd Roslan Bin Director 2019-07-05 2021-08-31
MOKHTAR, Shazril Imri Bin Director 2005-09-12 2006-12-14
MUSTAFFA, Rosli Director 2006-05-25 2006-12-14
OMAR, Mohd Noor Director 2006-05-25 2006-12-14
ROSKOSS, Katherine Dorothy Director 2000-09-19 2000-11-02
SALLEH, Baharum Director 2005-07-15 2006-12-14
SIVASAMBOO, Ganesh John Director 2009-03-16 2017-06-06
SRITHARAN, Palaniappan Director 2005-09-12 2006-04-30
WANG, Cheng Yong Director 2000-11-02 2002-03-25
YAACOB, Annuar Yusof Director 2005-07-15 2006-12-14
YAHYA, Mohd Zaidy Director 2004-12-31 2005-09-12
YUSOFF, Abd Jalil Director 2004-12-31 2005-09-12
ZAINUDDIN, Fazlur Rahman Bin Director 2007-03-30 2009-03-16
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-08-11 2000-09-19

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 154 total filings

Date Type Category Description
2026-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full
2025-02-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2025-02-19 CH01 officers Change person director company with change date PDF
2024-09-28 AA accounts Accounts with accounts type full
2024-02-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type full
2023-07-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-22 AP01 officers Appoint person director company with name date PDF
2023-05-22 AP01 officers Appoint person director company with name date PDF
2023-04-13 TM01 officers Termination director company with name termination date PDF
2023-01-03 AA accounts Accounts with accounts type full
2022-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-05-26 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Official Companies House page