Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Berlinetta Consultancy Limited
- Incorporated
- 5 November 2013 (13 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Peter Charles MatthewsLesley Matthews
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- 27 Park LaneCleethorpesDN35 0PB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 5 November 2013
Also at Peacefield Properties Limited · more companies
British
Born July 1956 (70)
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 July 1956 (70)
Lesley Matthews
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Financials
Balance sheet as at 30 November 2025 · micro entity accounts
- Net Assets
- £62,992
- Debt Ratio
- 41%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £101,176 | £200,921 | £201,113 | £201,213 | £201,678 | ||
| Current Assets | £5,900 | £885 | |||||
| Cash | £286 | £2,181 | £190 | ||||
| Creditors (< 1 year) | £43,629 | £110,504 | £103,063 | £87,153 | £10,923 | £6,977 | £7,940 |
| Creditors (> 1 year) | £0 | £48,805 | £48,422 | £51,663 | £125,415 | £131,640 | £125,230 |
| Net Current Assets | (£37,729) | (£109,619) | (£10,637) | (£4,796) | (£7,750) | ||
| Net Assets | £62,992 | £42,138 | £65,061 | £64,777 | £68,698 | ||
| Shareholder Funds | £62,992 | £42,138 | £65,061 | £64,777 | £68,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 2 June 2026 | Micro company accounts | 30 November 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 | ||
| 26 August 2025 | Micro company accounts | 30 November 2024 | ||
| 3 January 2025 | Confirmation statement with updates | 5 November 2024 |
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