Grand Caruso Limited

Active03021862 Private limited company
Incorporated
15 February 1995 (31 years)
Industry
Licensed restaurants (56101)
Owned by
Antonino Perretta
Marcello Perretta
Accounts type
Total exemption full
Region
East Midlands
Address
Markeaton House
Markeaton Lane
Allestree
DE22 4NH

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2020
British
Born August 1966 (60)
Director · Appointed 8 April 2011
British
Born April 1990 (36)
Director · Appointed 1 August 2007
Italian
Born October 1966 (60)
Perretta, Sarah
Secretary · Appointed 15 February 1995
British
Director · Appointed 15 February 1995
Italian
Born January 1959 (67)
Officer history (2 former)
1 January 2020
Appointed Perretta, Sarah as Director
8 April 2011
Appointed Perretta, Vincenzo Joseph as Director
1 August 2007
Appointed Perretta, Antonino as Director
15 February 1995
Appointed Perretta, Sarah as Secretary
15 February 1995
Appointed Perretta, Marcello as Director
15 February 1995
Appointed Howe, Iris as Nominee Secretary
15 February 1995
Resigned Howe, Iris as Nominee Secretary
15 February 1995
Appointed Howe, Kenneth as Nominee Director
15 February 1995
Resigned Howe, Kenneth as Nominee Director

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
Italian
Born October 1966 (60)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Italian
Born January 1959 (67)

Holdings 1

Companies where Grand Caruso Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£875,932
Cash
£846,876

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £665,106 £697,106 £734,903 £745,802 £809,717 £846,683 £875,932
Balance sheet detail
2025202420232022202120202019
Fixed Assets£500,001£500,001£500,001£373,145£378,105£375,876£379,434
Current Assets£756,882£584,331£613,012£485,334£465,486
Debtors£0£8,145£6,112£13,890£21,850
Cash£846,876£807,065£756,882£571,866£603,040£470,209£441,186
Creditors (< 1 year)£421,641£408,424£206,150£250,108£158,461£107,987
Net Current Assets£414,673£385,424£348,458£378,181£362,904£326,873£357,499
Net Assets£875,932£846,683£809,717£745,802£734,903£697,106£665,106
Shareholder Funds£875,932£846,683£809,717£745,802£734,903£697,106£665,106

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
16 February 2026Confirmation statement with updates15 February 2026
14 March 2025Total exemption full accounts31 July 2024
17 February 2025Confirmation statement with updates15 February 2025
21 November 2024Change of details for a person with significant control
Show all recent filings

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