AIRPORT ESTATES LIMITED

04761416
Active Manchester

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AIRPORT ESTATES LIMITED

04761416

Activities of other holding companies n.e.c.

Founded 12 May 2003 Active Manchester, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DUDLEY PROPERTIES LTD 1 Jun 2003 — 16 Feb 2004
HELMINGTON LTD 12 May 2003 — 1 Jun 2003
Accounts Submitted 13 Apr 2026 Next due 27 Mar 2026 4 months overdue
Confirmation Submitted 18 Mar 2026 Next due 15 Jan 2027 6 months remaining
Net assets £14M £370K 2024 year on year
Total assets £14M £274K 2024 year on year
Total Liabilities £237K £96K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1st Floor Rico House George Street Prestwich Manchester Lancashire M25 9WS United Kingdom

Full company profile for AIRPORT ESTATES LIMITED (04761416), an active company based in Manchester, United Kingdom. Incorporated 12 May 2003. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type micro-entity
Next accounts 27 Mar 2025
Due by 27 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£13.88M

Decreased by £370.05k (-3%)

Total Liabilities

£236.61k

Increased by £96.04k (+68%)

Turnover

N/A

Employees

N/A

Debt Ratio

2%

Increased by 1 (+100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 637 Shares £12.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2022637£12.74m£20k

Officers

Officers

1 active 2 resigned
Status
Lachs, Benjamin SamDirectorBritishEngland3231 Mar 2022Active

Shareholders

Shareholders (2)

Martina Hammelburger & David Hammelburger - Joint Shareholder
99.8%
David Samuel Hammelburger
0.2%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mrs Martina Hammelburger

British

Active
Notified 31 Mar 2022
Residence Israel
DOB February 1976
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr David Samuel Hammelburger

British

Active
Notified 1 Dec 2025
Residence Israel
DOB September 1970
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mr David Samuel Hammelburger

Ceased 30 Nov 2025

Ceased

David Samuel Hammelburger

Ceased 31 Mar 2022

Ceased

Group Structure

Group Structure

AIRPORT ESTATES LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land at North Woolwich Road, London E16 NEWHAM
Freehold-14 Jul 2006
Land at North Woolwich Road, London E16
Freehold
Added 14 Jul 2006
District NEWHAM

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026OfficersChange to director Mr Andrew Spencer Berkeley on 11 Jun 2026
18 May 2026CapitalCapital Alter Shares Redemption Statement Of Capital
13 Apr 2026AccountsAnnual accounts made up to 26 Mar 2026
31 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Mar 2026AccountsAnnual accounts made up to 27 Mar 2025
18 Jun 2026 Officers

Change to director Mr Andrew Spencer Berkeley on 11 Jun 2026

18 May 2026 Capital

Capital Alter Shares Redemption Statement Of Capital

13 Apr 2026 Accounts

Annual accounts made up to 26 Mar 2026

31 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Mar 2026 Accounts

Annual accounts made up to 27 Mar 2025

Recent Activity

Latest Activity

Change to director Mr Andrew Spencer Berkeley on 11 Jun 2026

2 weeks ago on 18 Jun 2026

Capital Alter Shares Redemption Statement Of Capital

1 months ago on 18 May 2026

Annual accounts made up to 26 Mar 2026

2 months ago on 13 Apr 2026

Annual accounts made up to 31 Mar 2025

3 months ago on 31 Mar 2026

Annual accounts made up to 27 Mar 2025

3 months ago on 23 Mar 2026