GRAND PLAZA KENSINGTON LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-29 (in 5mo)
Last made up 2025-10-15
Watchouts
None on the register
Cash
£346K
+1% highest in 4 filed years
Net assets
-£6M
-7% lowest in 4 filed years
Employees
14
+7.7% vs 2023
Profit before tax
-£396K
-30,389.3% vs 2023
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £396,471 | £2,848,407 | £3,409,918 | £3,445,497 | |
| Operating profit | -£1,121,315 | -£360,516 | £1,307 | -£395,881 | |
| Profit before tax | -£1,121,315 | -£360,516 | £1,307 | -£395,881 | |
| Net profit | — | — | £1,307 | -£395,881 | |
| Cash | £142,265 | £300,983 | £342,987 | £346,446 | |
| Total assets less current liabilities | -£5,284,413 | -£5,644,929 | -£5,643,622 | -£6,039,503 | |
| Net assets | -£5,284,413 | -£5,644,929 | -£5,643,622 | -£6,039,503 | |
| Equity | £5,284,413 | £5,644,929 | -£5,643,622 | -£6,039,503 | |
| Average employees | 13 | 15 | 13 | 14 | |
| Wages | — | — | £421,148 | £524,546 | |
| 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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+1%
£3,409,918 £3,445,497
highest in 4 filed years
-
Cash
+1%
£342,987 £346,446
highest in 4 filed years
-
Net assets
-7%
-£5,643,622 -£6,039,503
lowest in 4 filed years
-
Employees
+7.7%
13 14
-
Operating profit
-30,389.3%
£1,307 -£395,881
-
Profit before tax
-30,389.3%
£1,307 -£395,881
-
Wages
+24.6%
£421,148 £524,546
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 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | -12.7% | 0.0% | -11.5% | |
| Net margin | — | — | 0.0% | -11.5% | |
| Return on capital employed | 21.2% | 6.4% | -0.0% | 6.6% | |
| Current ratio | — | — | 0.06x | 0.05x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors believe that it is appropriate to prepare the financial statements on a going concern basis because the company would have sufficient resources to meet its liabilities, other than the intercompany payable, even if the revenue for 12 months from signing the audit report was to falls below a pessimistic level modelled by management. The financial statements do not reflect any adjustments that would be required to be made if they were prepared on a basis other than the going concern basis.”
Significant events
- “Following a rebranding exercise on 15 May 2023 the trading name of the company's independent auditor changed from MHA Macintyre Hudson to MHA.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-01-16 | — | — |
| MOHAMAD RADZI, Khadijah Binti | Director | 2025-03-25 | Feb 1978 | Malaysian |
| OTHMAN, Muhammad Fitri Bin | Director | 2025-03-25 | Jul 1983 | Malaysian |
| SYED SOFI, Syed Fadil Bin | Director | 2025-03-25 | Nov 1979 | Malaysian |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMAD, Abdul Rahman Bin | Director | 2021-01-01 | 2025-03-26 |
| AHMAD, Faizoull Bin | Director | 2014-11-25 | 2015-05-26 |
| AZMAN BIN ABAS, Megat Shahrul | Director | 2017-10-17 | 2019-10-23 |
| BIN MOHD NOR, Muzzammil, Datuk | Director | 2018-01-16 | 2019-10-23 |
| BIN SYED IBRAHIM, Syed Mohamed, Datuk | Director | 2017-10-17 | 2019-03-05 |
| HAMID ABD KADIR, Afzal Hanis Bin | Director | 2022-07-01 | 2025-03-26 |
| JALIL, Mohd Zaid Bin Abdul | Director | 2014-10-15 | 2016-02-25 |
| JEFFRI, Mohammed | Director | 2014-11-03 | 2017-10-17 |
| MUSTAFA, Mahadzir Bin | Director | 2019-10-23 | 2022-06-30 |
| MUSTAFFA, Izham Bin | Director | 2022-07-01 | 2025-03-26 |
| NEJAMDEEN, Abbas | Director | 2019-10-23 | 2021-01-01 |
| SAMAD, Mohd Isa Bin Abdul | Director | 2014-10-15 | 2017-10-17 |
| SHAHRIL, Syahrul Zaman Bin Mohd | Director | 2015-12-21 | 2016-04-07 |
| SUHADA, Hanapi Bin | Director | 2016-04-22 | 2017-10-17 |
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 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-10-29 | CH01 | officers | Change person director company with change date | |
| 2025-05-28 | AA | accounts | Accounts with accounts type full | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-22 | AA | accounts | Accounts with accounts type full | |
| 2023-10-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-06-23 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-05-09 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-10-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-28 | CH01 | officers | Change person director company with change date | |
| 2022-10-28 | CH01 | officers | Change person director company with change date |
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.