Airport Estates Limited

Active04761416 Private limited company
Incorporated
12 May 2003 (23 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
David Samuel Hammelburger
Martina Hammelburger
Accounts type
Micro entity
Region
North West
Address
1st Floor Rico House George Street
Prestwich
Manchester
M25 9WS

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born September 1970 (56)
Director · Appointed 31 March 2022
British
Born March 1971 (55)
Director · Appointed 31 March 2022
British
Born March 1994 (32)
Secretary · Appointed 27 May 2003
British
Officer history (3 former)
1 December 2025
Appointed Hammelburger, David Samuel as Director
30 November 2025
Resigned Hammelburger, David Samuel as Director
31 March 2022
Appointed Berkeley, Andrew Spencer as Director
31 March 2022
Appointed Lachs, Benjamin Sam as Director
27 May 2003
Appointed Berkeley, Andrew Spencer as Secretary
27 May 2003
Appointed Hammelburger, David Samuel as Director
23 May 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 May 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 May 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 May 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

David Samuel Hammelburger
Individual · Notified 1 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born September 1970 (56)
Martina Hammelburger
Individual · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1976 (50)
Former controllers (2)
30 November 2025
Ceased David Samuel Hammelburger — Owns 75–100% of shares
31 March 2022
Ceased David Samuel Hammelburger — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Airport Estates Limited This company
D & M Property Holdings Limited Owns 75–100% of shares
Conduit Investments Limited Owns 25–50% of shares
David Samuel Holdings Limited Owns 75–100% of shares
David Samuel Asset Management Limited Owns 75–100% of shares
David Samuel Properties Limited Owns 75–100% of shares
DS & As Investments Limited Owns 25–50% of shares
Wandle Individual Holdco Limited Owns 25–50% of shares
Wandle Assets Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£13,884,135
Debt Ratio
2%
Current Ratio
31.6x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £12,718,401 £13,243,580 £14,254,187 £13,884,135
Balance sheet detail
202520242023202220212020
Fixed Assets£6,643,131£6,643,131£6,643,131£6,643,131
Current Assets£7,477,612£7,751,620£6,635,382£6,106,982£1£1
Creditors (< 1 year)£236,608£140,564£34,933£31,712
Net Current Assets£7,241,004£7,611,056£6,600,449£6,075,270£1£1
Net Assets£13,884,135£14,254,187£13,243,580£12,718,401
Shareholder Funds£13,884,135£14,254,187£13,243,580£12,718,401£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
18 May 2026Statement of capital
13 April 2026Previous accounting period extended
31 March 2026Micro company accounts31 March 2025
23 March 2026Previous accounting period shortened
Show all recent filings

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