Advanced Seals and Gaskets Limited

Active03265619 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Manufacture of other rubber products (22190)
Accounts type
Total exemption full
Region
West Midlands
Address
Polymer Works
Hope Street
Dudley
DY2 8RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Breakwell, Kathryn
Director · Appointed 22 October 2025
British
Born November 1968
Director · Appointed 22 October 2025
British
Born March 1969 (57)
Director · Appointed 1 October 2025
British
Born December 1991 (34)
Director · Appointed 1 October 2025
British
Born January 1988 (38)
Director · Appointed 1 October 2025
British
Born May 1981 (45)
Whyle, Keith David
Director · Appointed 1 October 2025
British
Born March 1968 (58)
Secretary · Appointed 19 October 1996
British
Director · Appointed 19 October 1996
British
Born December 1967 (58)
Officer history (6 former)
22 October 2025
Appointed Breakwell, Kathryn as Director
22 October 2025
Appointed Jones, Carl as Director
1 October 2025
Resigned Baliana, Polla Singh as Director
1 October 2025
Appointed Criddle, Aaron as Director
1 October 2025
Appointed Tighe, Christopher as Director
1 October 2025
Appointed Whyle, Keith David as Director
1 October 2025
Appointed Breakwell, Dale James as Director
1 October 2025
Resigned Jones, Carl as Director
16 December 2011
Resigned Allen, Lee Joseph as Director
2 February 2009
Resigned Whyle, Keith David as Director
3 April 2008
Appointed Allen, Lee Joseph as Director
3 April 2008
Appointed Whyle, Keith David as Director
3 April 2008
Appointed Jones, Carl as Director
19 October 1996
Appointed Breakwell, Richard Paul as Director
19 October 1996
Appointed Baliana, Polla Singh as Director
19 October 1996
Appointed Breakwell, Richard Paul as Secretary
19 October 1996
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
19 October 1996
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
18 October 1996
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
18 October 1996
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06535018

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Asg Polymers Ltd Owns 75–100% of shares
Advanced Seals and Gaskets Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,015,120
Cash
£1,840,137
Employees
42
Debt Ratio
23%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £4,253,163 £4,216,815 £4,264,323 £4,007,141 £4,015,120
Balance sheet detail
202520242023202220212020
Fixed Assets£612,897£190,872£225,255£300,350£332,780
Current Assets£4,589,895£4,665,819£5,110,829£5,381,587£4,716,825
Debtors£1,991,825£2,412,851£3,495,970£3,919,615£3,760,329
Cash£1,840,137£1,623,773£928,934£946,402£575,017
Creditors (< 1 year)£1,053,832£811,272£839,117£1,020,538£1,397,190£719,911
Creditors (> 1 year)£1,596£4,075£6,553£9,031£11,511£13,990
Net Current Assets£3,536,063£3,854,547£4,090,291£3,984,397£3,996,914
Net Assets£4,015,120£4,007,141£4,264,323£4,216,815£4,253,163
Shareholder Funds£4,015,120£4,007,141£4,264,323£4,216,815£4,253,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 December 2025Total exemption full accounts31 March 2025
6 November 2025Confirmation statement with no updates6 November 2025
31 October 2025Confirmation statement with no updates18 October 2025
22 October 2025Appointment of a director
22 October 2025Appointment of a director
Show all recent filings

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