Aardvark Properties Limited

Active03606324 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jonathan Simon Hamburger
Accounts type
Total exemption full
Region
North West
Address
Greystone House
Moss Lane
Altrincham
WA15 8HW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Charges

Total
12
Outstanding
8
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2025
British
Born September 1994 (32)
Howarth, John Anthony
Secretary · Appointed 31 May 2022
Director · Appointed 29 July 1998
British
Born October 1964 (62)
Officer history (6 former)
31 October 2025
Appointed Hamburger, Theo as Director
31 May 2022
Resigned Hamburger, Theo as Secretary
31 May 2022
Appointed Howarth, John Anthony as Secretary
12 April 2019
Appointed Hamburger, Theo as Secretary
11 April 2019
Resigned Hughes, Alan as Secretary
17 December 2010
Resigned Oundjian, Haig Bertrand as Director
8 July 2004
Appointed Hughes, Alan as Secretary
8 July 2004
Resigned Marsden, Andrew Paul as Secretary
15 December 1999
Appointed Oundjian, Haig Bertrand as Director
29 July 1998
Appointed Hamburger, Jonathan Simon as Director
29 July 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 July 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 July 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
29 July 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 July 1998
Appointed Marsden, Andrew Paul as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)
Former controllers (1)
7 April 2026
Ceased Marianne Estelle Hamburger — Owns 25–50% of shares

Financials

Net Assets
£1,712,481
Cash
£110,701
Debt Ratio
63%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £818,940 £940,629 £977,408 £1,712,481
Balance sheet detail
2024202320222021
Fixed Assets£4,516,591£3,881,020£3,865,862£3,409,840
Current Assets£121,378£121,061£139,045£174,827
Debtors£10,677£17,980£55,322£11,083
Cash£110,701£103,081£83,723£163,744
Creditors (< 1 year)£1,275,995£1,306,490£1,265,364£1,206,422
Creditors (> 1 year)£1,593,130£1,699,638£1,780,569£1,545,549
Net Current Assets(£1,154,617)(£1,185,429)(£1,126,319)(£1,031,595)
Net Assets£1,712,481£977,408£940,629£818,940
Shareholder Funds£1,712,481£977,408£940,629£818,940

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate 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?