Beretta Associates Limited (02252435)

Company details

Type: Private Limited Company
Incorporated: 1988-05-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-31 · TOTAL EXEMPTION FULL
Next accounts due: 2027-04-30 in 314 days
Confirmation statement: last made up 2025-11-02 · next due 2026-11-16

View full filing history at Companies House →

Registered office

Fieldfare
Hook Hill Lane
Woking
Surrey
Gu22 0pt

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jul 2025	Jul 2024	Jul 2023	Jul 2022	Jul 2021
Balance sheet
Cash	£302,598 ↓12.7%	£346,453 ↓10.0%	£384,745 ↓13.8%	£446,319 ↓15.4%	£527,767
Net current assets	£264,546 ↓12.8%	£303,495 ↓11.4%	£342,720 ↓10.7%	£383,902 ↓14.1%	£446,944
Net assets	—	—	—	—	£446,944
Equity	£264,546 ↓12.8%	£303,495 ↓11.4%	£342,720 ↓10.7%	£383,902 ↓14.1%	£446,944
Other
Average employees	2 →0.0%	2 →0.0%	2 →0.0%	2	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

74990 · Non-trading company

Officers (3)

Beretta, Penelope Jane · Director
Beretta, John Clement Gordon · Director
Robbins Olivey · Corporate Secretary resigned 1995-01-18

People with significant control (2)

Mrs Penelope Jane Beretta Active

Individual Psc · British · resident in England · born 2/1953 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mr John Clement Gordon Beretta Active

Individual Psc · British · resident in England · born 6/1950 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

All charges satisfied.

Mortgage deed Satisfied

Held by Alliance & Leicester Building Society

Created 1989-04-24 · satisfied 2026-05-19

F/H 10, vicarge place, heathside road, woking, surrey.

Recent filings (15)

2026-05-19 Mortgage satisfy charge full MR04 Mortgage
2026-02-24 Change to a person with significant control PSC04 PSC
2026-01-16 Total-exemption-full accounts AA Accounts
2025-11-02 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-13 Total-exemption-full accounts AA Accounts
2024-11-21 Confirmation statement (with updates) CS01 Confirmation statement
2024-01-17 Total-exemption-full accounts AA Accounts
2023-11-20 Confirmation statement (no updates) CS01 Confirmation statement
2023-01-17 Total-exemption-full accounts AA Accounts
2022-11-23 Confirmation statement (no updates) CS01 Confirmation statement
2022-01-12 Total-exemption-full accounts AA Accounts
2021-11-25 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-13 Total-exemption-full accounts AA Accounts
2020-11-20 Confirmation statement (no updates) CS01 Confirmation statement
2020-04-06 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.