AARDVARK PROPERTIES LIMITED

03606324
Active Altrincham

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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AARDVARK PROPERTIES LIMITED

03606324

Other letting and operating of own or leased real estate

Founded 29 Jul 1998 Active Altrincham, England 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Jan 2026 Next due 23 Jan 2027 7 months remaining
Net assets £2M £735K 2024 year on year
Total assets £5M £636K 2024 year on year
Total Liabilities £3M £99K 2024 year on year
Charges 12
8 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Greystone House Moss Lane Altrincham WA15 8HW England

Full company profile for AARDVARK PROPERTIES LIMITED (03606324), an active company based in Altrincham, England. Incorporated 29 Jul 1998. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£110.70k

Increased by £7.62k (+7%)

Net Assets

£1.71M

Increased by £735.07k (+75%)

Total Liabilities

£2.93M

Decreased by £99.19k (-3%)

Turnover

N/A

Employees

2

Debt Ratio

63%

Decreased by 13 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

Officers

Officers

1 active 2 resigned
Status
Howarth, John AnthonySecretaryUnknownUnknown31 May 2022Active

Shareholders

Shareholders (2)

Jonathan Simon Hamburger
50.0%
Marianne Estelle Hamburger
50.0%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 1 Ceased

Jonathan Simon Hamburger

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jonathan Simon Hamburger

British

Active
Notified 6 Apr 2016
Residence Israel
DOB October 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Marianne Estelle Hamburger

British

Active
Notified 2 Jan 2020
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jonathan Simon Hamburger

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Marianne Estelle Hamburger

British

Active
Notified 2 Jan 2020
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Marianne Estelle Hamburger

British

Active
Notified 2 Jan 2020
Residence Israel
DOB May 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jonathan Simon Hamburger

British

Active
Notified 6 Apr 2016
Residence Israel
DOB October 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Marianne Estelle Hamburger

Ceased 7 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

8 outstanding 4 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
717 Wilmslow Road, Manchester (M20 6WF) MANCHESTER
Freehold£440,0003 Aug 2022
14 Cherry Tree Lane, Romiley, Stockport (SK6 4ER) STOCKPORT
Freehold£370,0007 Oct 2020
43 Eccleston Street and 1, 3 and 5 Leyland Street, Prescot (L34 5QD) KNOWSLEY
Freehold£903,27322 Sept 2020
71 George Street, Altrincham (WA14 1RN) TRAFFORD
Freehold£636,00025 Feb 2019
8 West Street, Wiveliscombe, Taunton (TA4 2JP) SOMERSET
Freehold£475,00020 Jul 2017
717 Wilmslow Road, Manchester (M20 6WF)
Freehold £440,000
Added 3 Aug 2022
District MANCHESTER
14 Cherry Tree Lane, Romiley, Stockport (SK6 4ER)
Freehold £370,000
Added 7 Oct 2020
District STOCKPORT
43 Eccleston Street and 1, 3 and 5 Leyland Street, Prescot (L34 5QD)
Freehold £903,273
Added 22 Sept 2020
District KNOWSLEY
71 George Street, Altrincham (WA14 1RN)
Freehold £636,000
Added 25 Feb 2019
District TRAFFORD
8 West Street, Wiveliscombe, Taunton (TA4 2JP)
Freehold £475,000
Added 20 Jul 2017
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026Persons With Significant ControlChange to Mr Jonathan Simon Hamburger as a person with significant control on 7 Apr 2026
10 Jun 2026Persons With Significant ControlCessation of Marianne Estelle Hamburger as a person with significant control on 7 Apr 2026
17 May 2026Persons With Significant ControlChange to Mrs Marianne Estelle Hamburger as a person with significant control on 4 May 2026
16 May 2026OfficersChange to director Mr Jonathan Simon Hamburger on 4 May 2026
16 May 2026Persons With Significant ControlChange to Mrs Marianne Estelle Hamburger as a person with significant control on 4 May 2026
10 Jun 2026 Persons With Significant Control

Change to Mr Jonathan Simon Hamburger as a person with significant control on 7 Apr 2026

10 Jun 2026 Persons With Significant Control

Cessation of Marianne Estelle Hamburger as a person with significant control on 7 Apr 2026

17 May 2026 Persons With Significant Control

Change to Mrs Marianne Estelle Hamburger as a person with significant control on 4 May 2026

16 May 2026 Officers

Change to director Mr Jonathan Simon Hamburger on 4 May 2026

16 May 2026 Persons With Significant Control

Change to Mrs Marianne Estelle Hamburger as a person with significant control on 4 May 2026

Recent Activity

Latest Activity

Change to Mr Jonathan Simon Hamburger as a person with significant control on 7 Apr 2026

1 weeks ago on 10 Jun 2026

Cessation of Marianne Estelle Hamburger as a person with significant control on 7 Apr 2026

1 weeks ago on 10 Jun 2026

Change to Mrs Marianne Estelle Hamburger as a person with significant control on 4 May 2026

1 months ago on 17 May 2026

Change to director Mr Jonathan Simon Hamburger on 4 May 2026

1 months ago on 16 May 2026

Change to Mrs Marianne Estelle Hamburger as a person with significant control on 4 May 2026

1 months ago on 16 May 2026