Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
Amf Real Estate Limited
- Incorporated
- 10 November 2017 (9 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 5 Power Station Thermal RoadBromboroughWirralCH62 4YB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Carlin, Anne
Secretary · Appointed 26 February 2018
British
Born March 1966 (60)
Director · Appointed 10 November 2017
British
Born June 1965 (61)
Director · Appointed 10 November 2017
British
Born April 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13082420
Former controllers (1)
24 March 2021
Ceased Said Amin Amiri — Owns 25–50% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited This company Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Charleywood Industrial Holdings Limited Owns 75–100% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,501,755
- Cash
- £18,224
- Debt Ratio
- 58%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,582,398 | £3,584,798 | £2,355,133 | £1,141,527 | £1,143,927 | |
| Current Assets | £21,300 | £26,989 | £4,153 | £3,425 | £11,220 | |
| Debtors | £3,076 | £667 | £1,805 | £1,606 | £1,539 | |
| Cash | £18,224 | £26,322 | £2,348 | £1,819 | £9,681 | |
| Creditors (< 1 year) | £277,831 | £289,507 | £505,985 | £223,849 | £258,820 | £308,100 |
| Creditors (> 1 year) | £1,514,377 | £1,595,031 | £1,698,034 | £604,678 | £656,947 | £702,591 |
| Net Current Assets | (£256,531) | (£262,518) | (£219,696) | (£255,395) | (£296,880) | |
| Net Assets | £1,501,755 | £1,416,914 | £1,219,224 | £223,004 | £137,819 | |
| Shareholder Funds | £1,501,755 | £1,416,914 | £1,219,224 | £223,004 | £137,819 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 November 2025 | Confirmation statement with no updates | 9 November 2025 | ||
| 12 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 25 November 2024 | Confirmation statement with no updates | 9 November 2024 |
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