Ristorante Fratelli Limited

Active05680995 Private limited company
Incorporated
19 January 2006 (20 years)
Industry
Licensed restaurants (56101)
Directors
Cristian Saba
Gabriella Saba
Accounts type
Total exemption full
Region
North East
Address
Unit 14 Witney Way
Boldon Business Park
Boldon Colliery
NE35 9PE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born October 1967 (59)
Saba, Cristian
Director · Appointed 14 November 2023
British
Born July 1995 (31)
Saba, Gabriella
Director · Appointed 14 November 2023
British
Born November 1993
Director · Appointed 24 January 2006
Italian
Born August 1969 (57)
Officer history (4 former)
14 November 2023
Appointed Saba, Carol as Director
14 November 2023
Appointed Saba, Cristian as Director
14 November 2023
Appointed Saba, Gabriella as Director
27 September 2023
Resigned Bernardelli, Paul Luigi as Secretary
27 September 2023
Resigned Bernardelli, Paul Luigi as Director
24 January 2006
Appointed Saba, Fabrizio as Director
24 January 2006
Appointed Bernardelli, Paul Luigi as Secretary
24 January 2006
Appointed Bernardelli, Paul Luigi as Director
20 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09799585
Former controllers (2)
30 September 2024
Ceased Fabrizio Saba — Owns 75–100% of shares
27 September 2023
Ceased Paul Luigi Bernardelli — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fratelli Hexham Ltd Owns 25–50% of shares
Northumbria Property Holdings Ltd Owns 25–50% of shares
Ristorante Fratelli Limited This company Owns 75–100% of shares
Sabatini Limited Owns 75–100% of shares
Venezia Salon Limited Owns 75–100% of shares

Financials

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

Net Assets
£315,123
Cash
£278,546
Debt Ratio
54%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £242,514 £243,164 £361,221 £372,530 £155,150 £315,123
Balance sheet detail
202520242023202220212020
Fixed Assets£281,102£270,273£276,740£268,047£213,449£252,170
Current Assets£397,632£294,324£477,970£455,635£508,352£322,141
Debtors£90,156£85,809£168,401£145,152£262,360£270,007
Cash£278,546£180,915£285,569£288,283£223,492£28,327
Creditors (< 1 year)£332,669£318,034£236,628£175,986£85,986£179,410
Creditors (> 1 year)£59,996£124,820£172,883£382,799£140,150
Net Current Assets£64,963(£23,710)£241,342£279,649£422,366£142,731
Net Assets£315,123£155,150£372,530£361,221£243,164£242,514
Shareholder Funds£315,123£155,150£372,530£361,221£243,164£242,514

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates19 January 2026
23 October 2025Total exemption full accounts31 January 2025
30 January 2025Confirmation statement with updates19 January 2025
22 October 2024Total exemption full accounts31 January 2024
10 October 2024Cessation of a person with significant control
Show all recent filings

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