Air-Seal Products Limited

Active03993101 Private limited company
Incorporated
15 May 2000 (26 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Kerstin Sara Burnand
Alexander Simon Burnand
Owned by
Kerstin Sara Burnand
Alexander Simon Burnand
Accounts type
Total exemption full
Region
South West
Address
Unit C
Corporation Street
Taunton
TA1 4AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Burnand, Kerstin Sara
Secretary · Appointed 22 May 2011
Burnand, Kerstin Sara
Director · Appointed 22 May 2011
British
Born October 1971 (55)
Burnand, Alexander Simon
Director · Appointed 15 May 2000
British
Born November 1972
Officer history (4 former)
22 May 2011
Appointed Burnand, Kerstin Sara as Secretary
22 May 2011
Appointed Burnand, Kerstin Sara as Director
22 May 2011
Resigned Burnand, John Alexander Calvin as Secretary
22 May 2011
Resigned Burnand, John Alexander Calvin as Director
15 May 2000
Appointed Burnand, Alexander Simon as Director
15 May 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 May 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 May 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
15 May 2000
Appointed Burnand, John Alexander Calvin as Secretary
15 May 2000
Appointed Burnand, John Alexander Calvin as Director

Ownership 2 active

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

Kerstin Sara Burnand
Individual · Notified 10 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1971 (55)
Alexander Simon Burnand
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1972

Financials

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

Net Assets
£355,977
Cash
£37,960
Employees
8
Debt Ratio
38%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £423,672 £442,383 £425,409 £354,538 £352,817 £355,977
Balance sheet detail
202520242023202220212020
Fixed Assets£224,557£193,709£200,735£212,141£228,664£254,293
Current Assets£348,963£366,598£313,582£398,093£423,525£406,831
Debtors£92,105£115,883£113,453£114,486£163,568£136,168
Cash£37,960£31,828£19,890£45,572£44,814£26,561
Creditors (< 1 year)£206,435£192,883£134,686£147,879£149,222£222,617
Creditors (> 1 year)£1,667£11,667£21,667£31,667£50,000
Net Current Assets£142,528£173,715£178,896£250,214£274,303£184,214
Net Assets£355,977£352,817£354,538£425,409£442,383£423,672
Shareholder Funds£355,977£352,817£354,538£425,409£442,383£423,672

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Registered office address changed
12 November 2025Notification of a person with significant control
12 November 2025Confirmation statement with updates12 November 2025
10 November 2025Total exemption full accounts31 March 2025
29 May 2025Confirmation statement with no updates15 May 2025
Show all recent filings

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