Azzurro Enterprises Limited

Active04843931 Private limited company
Incorporated
24 July 2003 (23 years)
Industry
Licensed restaurants (56101)
Accounts type
Micro entity
Region
East Midlands
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Perretta, Sarah
Secretary · Appointed 1 September 2021
Director · Appointed 1 September 2021
British
Born August 1966 (60)
Director · Appointed 1 September 2021
British
Born April 1990 (36)
Director · Appointed 24 July 2003
Italian
Born October 1966 (60)
Director · Appointed 24 July 2003
Italian
Born January 1959 (67)
Officer history (3 former)
1 September 2021
Appointed Perretta, Sarah as Secretary
1 September 2021
Appointed Perretta, Sarah as Director
1 September 2021
Appointed Perretta, Vincenzo Joseph as Director
1 September 2021
Resigned Perretta, Marcello as Secretary
24 July 2003
Appointed Perretta, Antonino as Director
24 July 2003
Appointed Perretta, Marcello as Director
24 July 2003
Appointed Graeme, Dorothy May as Nominee Secretary
24 July 2003
Resigned Graeme, Dorothy May as Nominee Secretary
24 July 2003
Appointed Graeme, Lesley Joyce as Nominee Director
24 July 2003
Resigned Graeme, Lesley Joyce as Nominee Director
24 July 2003
Appointed Perretta, Marcello as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03021862
Former controllers (1)
1 September 2021
Ceased Marcello Perretta — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£50,289
Debt Ratio
19%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2025 £1 £1 £1 £7,136 £50,289
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,223£10,029£11,799
Current Assets£51,044£39,472£31,372£11,594
Creditors (< 1 year)£19,404£19,732£26,482£5,875
Net Current Assets£39,066£7,136
Net Assets£50,289£7,136£1£1£1
Shareholder Funds£50,289£32,830£17,854£7,136£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Micro company accounts31 July 2025
3 March 2026Confirmation statement with updates2 March 2026
14 March 2025Micro company accounts31 July 2024
3 March 2025Confirmation statement with updates2 March 2025
20 May 2024Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Cafes & Restaurants →New companies in Derby →New Cafes & Restaurants in Derby →

Explore the largest companies

Largest hospitality companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?