BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED
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Next accounts due
2027-03-31 (in 10mo)
Last filed for 2025-06-30
Confirmation statement due
2027-04-19 (in 11mo)
Last made up 2026-04-05
Watchouts
None on the register
Cash
£924K
+58.4% vs 2024
Net assets
-£8M
-26.1% vs 2024
Employees
6
0% vs 2024
Profit before tax
-£2M
+81.1% vs 2024
Net assets
7-year trend · vs Industrials median
Accounts
7-year trend · latest reflected 2025-06-30
| Metric | Trend | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £2,228,830 | £2,361,705 | |
| Operating profit | — | — | — | — | — | -£6,226,532 | £986,055 | |
| Profit before tax | — | — | — | — | — | -£9,078,604 | -£1,712,587 | |
| Net profit | — | — | — | — | — | -£9,078,604 | -£1,712,587 | |
| Cash | £2,243,070 | £1,140,264 | £1,092,060 | £1,071,261 | — | £583,244 | £923,612 | |
| Total assets less current liabilities | — | — | — | — | — | £38,379,881 | £19,094,022 | |
| Net assets | — | — | — | — | — | -£6,564,355 | -£8,276,942 | |
| Equity | £6,352,720 | £3,263,822 | £3,188,948 | £3,501,218 | £2,514,249 | -£6,564,355 | -£8,276,942 | |
| Average employees | — | — | — | — | — | 6 | 6 | |
| Wages | — | — | — | — | — | £198,442 | £226,176 | |
| Directors' remuneration | — | — | — | — | — | — | — |
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
FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30
-
Turnover
+6%
£2,228,830 £2,361,705
-
Cash
+58.4%
£583,244 £923,612
-
Net assets
-26.1%
-£6,564,355 -£8,276,942
-
Employees
0%
6 6
-
Operating profit
+115.8%
-£6,226,532 £986,055
-
Profit before tax
+81.1%
-£9,078,604 -£1,712,587
-
Wages
+14%
£198,442 £226,176
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 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | — | 41.8% | |
| Net margin | — | — | — | — | — | — | -72.5% | |
| Return on capital employed | — | — | — | — | — | -16.2% | 5.2% | |
| Gearing (liabilities / total assets) | — | — | — | — | — | 115.8% | 119.8% | |
| Current ratio | — | — | — | — | — | 0.21x | 0.04x | |
| Interest cover | — | — | — | — | — | -2.18x | 0.37x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BERJAYA UK INVESTMENT & DEVELOPMENT LIMITED 2015-06-18 → present
- CARDIFF ASSET LIMITED 2012-04-05 → 2015-06-18
Audit & accounting basis
- Accounting basis
- UK adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“These financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future and at least twelve months from the approval of these financial statements. In adopting the going concern basis, the directors have considered the activiti”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LI, Kai Sing | Director | 2013-09-27 | Jan 1962 | Hong Konger |
| TAN, U Peng | Director | 2016-11-01 | Aug 1992 | Malaysian |
| TAN, Ying Li | Director | 2024-07-31 | Mar 1978 | Malaysian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2012-04-05 | 2018-06-04 |
| CHAN, Chiek Min | Director | 2012-04-05 | 2016-10-31 |
| CHAN, Tien Ghee | Director | 2012-04-05 | 2013-05-28 |
| CHEAN FUI, Chin | Director | 2016-11-01 | 2020-11-30 |
| FLANAGAN, Timothy Joseph | Director | 2014-03-01 | 2015-01-31 |
| KASHANI-AKHAVAN, Mohammad | Director | 2015-03-16 | 2016-10-31 |
| KOH, Huey Min | Director | 2013-09-27 | 2015-08-26 |
| KUAH, Mershel | Director | 2017-05-09 | 2024-07-31 |
| LAM, Tan Heng | Director | 2015-08-27 | 2016-10-31 |
| LIM, Meng Kwong | Director | 2013-05-28 | 2016-10-31 |
| TAN, Chryseis Sheik Ling | Director | 2013-09-27 | 2016-10-31 |
| TAN, Thiam Chai | Director | 2012-04-05 | 2013-10-30 |
| VEH KEN, Choo | Director | 2016-11-01 | 2017-05-23 |
| BROAD AMPLE RESOURCES LIMITED | Corporate Director | 2013-09-27 | 2017-08-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Vincent Tan Chee Yioun | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
| Miss Choo Lay Keng | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 80 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-07 | CH01 | officers | Change person director company with change date | |
| 2026-02-20 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-19 | AA | accounts | Accounts with accounts type full | |
| 2025-12-18 | CH01 | officers | Change person director company with change date | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-18 | AA | accounts | Accounts with accounts type full | |
| 2024-08-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-31 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-27 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-24 | AA | accounts | Accounts with accounts type full | |
| 2021-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-12-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.