MAISONS MARQUES ET DOMAINES LIMITED
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Cash
-£867K
+0.1% vs 2024
Net assets
£4.4M
+10.6% vs 2024
Employees
23
0% vs 2024
Profit before tax
£862K
+22.1% vs 2024
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £17,453,577 | £17,620,818 | +1% | |
| Operating profit | £831,326 | £960,081 | +15.5% | |
| Profit before tax | £705,622 | £861,865 | +22.1% | |
| Net profit | £498,256 | £623,863 | +25.2% | |
| Cash | -£867,537 | -£866,593 | +0.1% | |
| Total assets less current liabilities | £3,997,211 | £4,421,074 | +10.6% | |
| Net assets | £3,997,211 | £4,421,074 | +10.6% | |
| Equity | £3,997,211 | £4,421,074 | +10.6% | |
| Average employees | 23 | 23 | 0% | |
| Wages | £1,528,142 | £1,582,864 | +3.6% | |
| Directors' remuneration | £287,181 | £326,794 | +13.8% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 4.8% | 5.4% | |
| Net margin | 2.9% | 3.5% | |
| Return on capital employed | 20.8% | 21.7% | |
| Current ratio | 1.66x | 1.79x | |
| Interest cover | 6.61x | 9.78x |
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 2 times since incorporation
- MAISONS MARQUES ET DOMAINES LIMITED 1986-02-03 → present
- LES GRANDS DOMAINES (UK) LIMITED 1985-11-08 → 1986-02-03
- SQUARECHARM LIMITED 1985-07-16 → 1985-11-08
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which the directors believe to be appropriate for the following reasons: A cash flow forecast has been prepared which anticipates growth in sales and gross margin. Net asset position: the Company has positive net assets and current net assets of £4,421,074 and £3,628,250. Group Support: Champagne Louis Roederer SA provides financial support primarily through its banking facilities but also through its payment terms. Overall, with the Company forecasting to trade profitably for the foreseeable future, the going concern status is deemed appropriate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDMOND, Craig | Secretary | 2024-06-24 | — | — |
| BEYDON SCHLUMBERGER, Thomas | Director | 2019-03-21 | Aug 1980 | French |
| BILLETT, Richard Edward | Director | 2014-01-08 | Jan 1968 | British |
| EDMOND, Craig | Director | 2025-07-15 | Oct 1987 | British |
| FAIVELEY, Erwan | Director | 2006-02-12 | Jul 1979 | French |
| ROUZAUD, Frederick | Director | 2006-04-06 | Jun 1967 | French |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COLE, Stuart | Secretary | 1999-05-18 | 2023-04-13 |
| ROSKILLY, Harry | Secretary | 2023-04-13 | 2024-06-24 |
| SELLS, Peter Charles | Secretary | — | 1999-05-18 |
| BASTARD-ROSSET, Fabrice | Director | — | 1997-04-21 |
| BEYDON, Alain | Director | 2007-04-23 | 2019-03-21 |
| BEYDON, Eric Alain Francois | Director | — | 2001-04-04 |
| BINGLEY, Mark Andrew | Director | — | 1993-11-01 |
| BOUCHARD, Claude Joseph | Director | — | 1995-10-09 |
| BOUCHARD, Jean Francois | Director | — | 1995-10-09 |
| BRUNEAU, Patrice Marie Robert | Director | 1998-03-20 | 2001-09-13 |
| CHAISE, Stephane | Director | 2001-04-03 | 2007-04-23 |
| COLE, Stuart | Director | 2010-06-21 | 2023-04-13 |
| COTTLE, Ian Geoffrey | Director | — | 1998-09-02 |
| DALAMEL DE BOURNET, Cyrille Claude Marie Pierre | Director | 1998-03-20 | 2008-03-19 |
| DU CHAXEL, Francois Alain | Director | 1994-03-22 | 1998-01-09 |
| FAIVELEY, Francois Alain George Louis | Director | 1998-03-20 | 2006-02-12 |
| HEIDSIECK, Frederic | Director | 2001-11-01 | 2024-06-03 |
| KING, Charles William | Director | 1998-08-01 | 2016-04-29 |
| ROSKILLY, Harry Thomas | Director | 2023-04-13 | 2024-06-25 |
| ROUZAUD, Jean Claude Andre Jacques | Director | — | 2008-03-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 153 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-29 | AA | accounts | Accounts with accounts type full | |
| 2026-04-08 | CH01 | officers | Change person director company with change date | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AA | accounts | Accounts with accounts type full | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2023-11-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-25 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-04-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-13 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-13 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- 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.