Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Laurent-Perrier (UK) Limited
- Incorporated
- 10 August 1978 (48 years)
- Industry
- Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
- Directors
- Stephanie MeneuxStephane Branislav Demetre Dalyac
- Owned by
- Alexandra PereyreLaurent-Perrier, S.A.Stephanie Meneux
- Accounts type
- Full
- Region
- South East
- Address
- Jubilee House Third AvenueGlobe ParkMarlowSL7 1EY
Officers 4 active
Officer details are public data from the Companies House register.
Meneux, Stephanie
Director · Appointed 19 June 2018
French
Born December 1963 (62)
Dalyac, Stephane Branislav Demetre
Director · Appointed 2 July 2015
French
Born September 1962 (64)
Director · Appointed 1 March 2015
British
Born May 1976 (50)
Pereyre, Alexandra
Director
French
Born December 1959 (66)
Officer history (20 former)
15 June 2021
Resigned De Kervenoael, Maurice Jouan, Vicomte as Director
15 June 2021
Resigned Hesketh, Michael David as Director
15 June 2021
15 June 2021
Resigned De La Giraudiere, Bernard, Vicomte as Director
19 June 2018
Appointed Meneux, Stephanie as Director
30 May 2017
20 September 2016
Resigned Nicholson, Richard Hugh as Director
2 July 2015
Appointed Dalyac, Stephane Branislav Demetre as Director
1 March 2015
13 September 2010
Appointed De Kervenoael, Maurice Jouan, Vicomte as Director
26 May 2010
Resigned Tsassis, Stephane as Director
10 July 2009
Resigned De Nonancourt, Bernard as Director
1 January 2009
Appointed Tsassis, Stephane as Director
31 December 2008
9 April 2008
10 July 2006
10 July 2006
10 October 2001
31 July 2001
Resigned Howe, Barrie Gordon as Director
30 October 1999
10 August 1999
Appointed Hesketh, Michael David as Director
26 November 1998
Resigned Kernick, Mark Robert John as Director
30 April 1998
31 October 1997
Resigned Warren, John Bratby as Secretary
31 October 1997
Resigned Warren, John Bratby as Director
31 October 1997
22 September 1997
1 August 1997
Resigned Villiers-Smith, Timothy Francis as Director
9 December 1996
Resigned Baver, Jean-Francois Henry Gaston as Director
4 November 1996
4 November 1996
Appointed Kernick, Mark Robert John as Director
4 November 1996
Appointed Baver, Jean-Francois Henry Gaston as Director
27 November 1995
Resigned Emeny, Ian as Director
20 July 1992
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Alexandra Pereyre
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1959 (66)
Laurent-Perrier, S.A.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Company Incorporated Under The Laws Of France
Reg. no. Rcs B 335 680 096
Stephanie Meneux
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
French
Born December 1963 (62)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,061,230
- Cash
- £8,206,114
- Turnover
- £42,263,338
- Profit Before Tax
- £4,870,942
- Employees
- 22
- Current Ratio
- 1.9x
- Profit Margin
- 12%
- Return on Equity
- 60%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £12,768,139 |
| Cash | £8,206,114 |
| Creditors (< 1 year) | £6,739,081 |
| Net Current Assets | £6,029,058 |
| Net Assets | £6,061,230 |
| Shareholder Funds | £6,061,230 |
| Turnover | £42,263,338 |
| Cost of Sales | £30,985,993 |
| Gross Profit | £11,277,345 |
| Admin Expenses | £6,595,568 |
| Staff Costs | £2,277,651 |
| Operating Profit | £4,681,777 |
| Profit Before Tax | £4,870,942 |
| Tax | £1,261,207 |
| Profit for Period | £3,609,735 |
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 8 December 2025 | Full accounts | 31 March 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 3 December 2024 | Full accounts | 31 March 2024 | ||
| 9 July 2024 | Confirmation statement with no updates | 3 July 2024 |
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