Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Maxim's,limited
- Incorporated
- 27 November 1907 (118 years)
- Industry
- Activities of head offices (70100)
- Directors
- Rodrigo Basilicati Cardin
- Owned by
- Sas DE Gestion Pierre Cardin
- Accounts type
- Full
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Green, David
Secretary · Appointed 12 November 2025
Director · Appointed 12 November 2025
British
Born October 1987 (39)
Basilicati Cardin, Rodrigo
Director · Appointed 19 November 2019
Italian
Born December 1970 (55)
Parker, Stephen William
Secretary · Appointed 26 March 2012
British
Officer history (6 former)
12 November 2025
12 November 2025
Resigned Grant, Stephen Paul, Mr. as Secretary
12 November 2025
12 November 2025
Appointed Green, David as Secretary
2 March 2024
2 March 2024
Appointed Grant, Stephen Paul, Mr. as Secretary
2 March 2024
2 March 2024
29 December 2020
Resigned Cardin, Pierre as Director
20 November 2019
Resigned Edwards, Marie-Christine, Mme as Director
19 November 2019
Appointed Basilicati Cardin, Rodrigo as Director
26 March 2012
Appointed Parker, Stephen William as Secretary
31 December 1981
Appointed Edwards, Marie-Christine, Mme as Director
28 July 1981
Appointed Cardin, Pierre as Director
4 June 1974
1 March 1973
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sas DE Gestion Pierre Cardin
Corporate entity · Notified 29 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 732 037 056
Former controllers (1)
29 December 2020
Ceased Monsieur Pierre Cardin — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,145,106
- Cash
- £1,430,740
- Profit Before Tax
- £354,120
- Employees
- 2
- Current Ratio
- 3.7x
- Return on Equity
- 12%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | |||
| Current Assets | £3,128,229 | £2,764,885 | £2,016,893 | £1,698,102 | £1,566,091 |
| Debtors | £1,697,489 | £2,003,616 | £1,533,622 | £885,621 | £1,540,529 |
| Cash | £1,430,740 | £761,269 | £483,271 | £812,481 | £25,562 |
| Creditors (< 1 year) | £845,100 | £715,003 | £280,160 | £237,754 | £236,002 |
| Creditors (> 1 year) | £138,027 | £161,525 | £93,989 | £0 | £24,215 |
| Net Current Assets | £2,283,129 | £2,049,882 | £1,736,733 | £1,460,348 | £1,330,089 |
| Net Assets | £2,145,106 | £1,888,361 | £1,642,748 | £1,460,352 | £1,305,878 |
| Shareholder Funds | £2,145,106 | £1,888,361 | £1,642,748 | £1,460,352 | £1,305,878 |
| Turnover | £1,445,152 | £1,162,278 | £1,036,717 | ||
| Admin Expenses | £1,825,185 | £1,462,521 | £1,272,949 | £1,013,049 | £975,794 |
| Operating Profit | £172,203 | £149,229 | £60,930 | ||
| Profit Before Tax | £354,120 | £300,229 | £182,395 | £154,474 | £59,929 |
| Tax | £97,375 | £54,616 | £0 | £0 | £0 |
| Profit for Period | £256,745 | £245,613 | £182,395 | £154,474 | £59,929 |
Filings 151
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 1 August 2026 | ||
| 1 September 2026 | Full accounts | 31 December 2025 | ||
| 12 November 2025 | Appointment of a director | |||
| 12 November 2025 | Appointment of a secretary | |||
| 12 November 2025 | Termination of appointment of a secretary |
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