Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 16 November 2027
- Last conf. stmt
- 2 November 2026
Beretta Associates Limited
- Incorporated
- 6 May 1988 (38 years)
- Previously known as
- Primemarch Limited (until 18 July 1988)
- Industry
- Non-trading company (74990)
- Directors
- Penelope Jane Beretta
- Owned by
- John Clement Gordon BerettaPenelope Jane Beretta
- Accounts type
- Total exemption full
- Region
- South East
- Address
- FieldfareHook Hill LaneWokingGU22 0PT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Beretta, Penelope Jane
Secretary · Appointed 18 January 1995
British
Director
British
Born June 1950 (76)
Beretta, Penelope Jane
Director
British
Born February 1953 (73)
Officer history (1 former)
18 January 1995
Appointed Beretta, Penelope Jane as Secretary
18 January 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Penelope Jane Beretta
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1953 (73)
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £302,598
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £265,000 | £510,001 | ||||
| Cash | £302,598 | £346,453 | £446,319 | £527,767 | £263,976 | £76,761 | |
| Creditors (< 1 year) | £38,052 | £42,958 | £41,725 | £62,417 | £80,823 | £37,941 | £40,397 |
| Net Current Assets | £264,546 | £303,495 | £383,902 | £446,944 | £226,035 | £36,364 | |
| Net Assets | £446,944 | £457,500 | £478,133 | ||||
| Shareholder Funds | £264,546 | £303,495 | £383,902 | £446,944 | £457,500 | £478,133 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 2 November 2026 | ||
| 19 May 2026 | Satisfaction of a charge in full | |||
| 24 February 2026 | Change of details for a person with significant control | |||
| 16 January 2026 | Total exemption full accounts | 31 July 2025 | ||
| 2 November 2025 | Confirmation statement with no updates | 2 November 2025 |
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