Website & contact details
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Air-Sea Packing Group Limited
- Incorporated
- 29 June 1992 (34 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103) Other transportation support activities (52290)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Unit 1 Northolt Trading EstateBelvue RoadNortholtUB5 5QS
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 9
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Ahlin, Engpheen Foong Pen
Secretary · Appointed 16 May 2019
Director · Appointed 7 July 2003
British
Born January 1961 (65)
Director · Appointed 1 February 1997
British,American
Born March 1964 (62)
Officer history (13 former)
12 March 2020
16 May 2019
16 May 2019
16 May 2019
Appointed Ahlin, Engpheen Foong Pen as Secretary
30 May 2014
Resigned Davis, Derek Charles as Director
9 March 2006
Resigned Furnell, Michael as Director
25 July 2003
7 July 2003
1 March 2003
Resigned Fitzgerald, Donna as Director
6 February 2003
Resigned Montgomery, Phillip Alan as Director
13 September 2002
Resigned Gauci, Francois as Director
1 December 1998
Appointed Montgomery, Phillip Alan as Director
1 December 1998
1 December 1998
1 December 1998
Appointed Fitzgerald, Donna as Director
1 December 1998
Appointed Gauci, Francois as Director
19 June 1998
Resigned Enser, Graham John as Director
1 February 1997
31 December 1996
Resigned Coster, Derek Brian as Director
29 June 1993
29 June 1993
29 June 1992
29 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05664699
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Airsea Packing Holdings Limited Holds 75–100% of voting rights
Air-Sea Packing Group Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Net Assets
- £3,317,353
- Cash
- £18,335
- Turnover
- £9,820,407
- Profit Before Tax
- £975,469
- Employees
- 53
- Debt Ratio
- 64%
- Current Ratio
- 1.5x
- Profit Margin
- 10%
- Return on Equity
- 21%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,118,940 | £979,083 | £1,564,881 |
| Current Assets | £8,091,489 | £7,028,674 | £6,261,488 |
| Cash | £18,335 | £213,599 | £701,705 |
| Creditors (< 1 year) | £5,541,345 | £3,896,227 | £4,070,371 |
| Creditors (> 1 year) | £77,977 | £136,819 | £317,943 |
| Net Current Assets | £2,550,144 | £3,132,447 | £2,191,117 |
| Net Assets | £3,317,353 | £3,736,120 | £2,892,054 |
| Shareholder Funds | £3,317,353 | £3,736,120 | £2,892,054 |
| Turnover | £9,820,407 | £11,104,220 | £11,560,517 |
| Cost of Sales | £4,718,823 | £5,173,412 | £5,764,178 |
| Gross Profit | £5,101,584 | £5,930,808 | £5,796,339 |
| Admin Expenses | £4,082,943 | £4,330,186 | £4,644,019 |
| Staff Costs | £3,216,478 | £3,343,455 | £3,419,661 |
| Operating Profit | £1,018,641 | £1,610,622 | £1,156,020 |
| Profit Before Tax | £975,469 | £1,546,019 | £1,130,742 |
| Tax | £289,897 | £580,801 | £241,411 |
| Profit for Period | £685,572 | £965,218 | £889,331 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 November 2025 | Full accounts | 28 February 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 29 November 2024 | Full accounts | 29 February 2024 | ||
| 31 May 2024 | Confirmation statement with no updates | 31 May 2024 | ||
| 1 December 2023 | Full accounts | 28 February 2023 |
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