MAISON FINCO PLC
Get an alert when MAISON FINCO PLC files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-04-30
Overdue
Confirmation statement due
2026-10-04 (in 5mo)
Last made up 2025-09-20
Watchouts
Cash
—
Latest balance sheet
Net assets
-£900K
+25% vs 2023
Employees
—
Average over period
Profit before tax
-£700K
-40% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2026-04-30.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-10-31
| Metric | Trend | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £0 | £0 | |
| Profit before tax | -£500,000 | -£700,000 | |
| Net profit | -£600,000 | £300,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £269,900,000 | £271,100,000 | |
| Net assets | -£1,200,000 | -£900,000 | |
| Equity | -£1,200,000 | -£900,000 | |
| Average employees | — | — | |
| Wages | — | — | |
| 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 2024-10-31 vs 2023-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+25%
-£1,200,000 -£900,000
-
Employees
—
Not reported
-
Profit before tax
-40%
-£500,000 -£700,000
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 | 2023-10-31 | 2024-10-31 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 100.4% | 100.3% | |
| Current ratio | — | 0.02x | |
| Interest cover | 0.00x | 0.00x |
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.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Group's forecasts including its forecast cashflows, the Directors are satisfied that the Company has sufficient liquidity and covenant headroom to enable the Company to conduct its activities and meet its liabilities as they fall due for the foreseeable future being at least twelve months from the date of approval of these financial statements. Accordingly, these financial statements are prepared on the going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Louise Marie | Secretary | 2023-07-31 | — | — |
| DAS, Siddhanth | Director | 2025-06-17 | Feb 1987 | British |
| DILLEY, Mark John | Director | 2024-09-30 | Jan 1972 | British |
| HOAD, Ian Graham | Director | 2025-07-01 | Jul 1980 | British |
| PIERRE, Kevin Yann Antoine | Director | 2021-09-07 | Nov 1986 | French |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARTERS, Lyn Michelle | Secretary | 2022-02-21 | 2022-08-26 |
| PRIEST, Mark Richard | Secretary | 2022-08-30 | 2023-07-31 |
| ALTER DOMUS (UK) LIMITED | Corporate Secretary | 2021-09-07 | 2022-02-14 |
| BEALE, Timothy Mark | Director | 2021-10-26 | 2025-07-01 |
| GOLDING, Paul William Martin | Director | 2021-09-07 | 2025-06-17 |
| MOLTON, Matthew Leonard | Director | 2021-09-30 | 2021-10-26 |
| PRIEST, Mark Richard | Director | 2021-10-26 | 2024-09-30 |
| WELLS, Spencer Alexander | Director | 2021-09-07 | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maison Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-09-07 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-30 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-01 | AA | accounts | Accounts with accounts type full | |
| 2024-10-01 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-07 | AA | accounts | Accounts with accounts type full | |
| 2023-10-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-01 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-03-07 | AA | accounts | Accounts with accounts type full | |
| 2022-09-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-09 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-09-09 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-02-23 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-02-21 | AP03 | officers | Appoint person secretary company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
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.