Website & contact details
- Group website
- The site of this company’s group or brand.
Airsea Packing Holdings Limited
- Incorporated
- 3 January 2006 (20 years)
- Industry
- Other transportation support activities (52290)
- Owned by
- Martin Weston
- 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
- 17 January 2027
- Last conf. stmt
- 3 January 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ahlin, Engpheen Foong Pen
Secretary · Appointed 16 May 2019
Director · Appointed 18 April 2008
British
Born January 1961 (65)
Director · Appointed 3 January 2006
British,American
Born March 1964 (62)
Officer history (6 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
18 April 2008
18 April 2008
3 January 2006
3 January 2006
3 January 2006
Appointed Davis, Derek Charles as Director
3 January 2006
3 January 2006
3 January 2006
3 January 2006
3 January 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 February 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10631240
British
Born March 1964 (62)
Former controllers (1)
16 May 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Airsea Packing Holdings Limited This company Holds 75–100% of voting rights
Air-Sea Packing Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 February 2025 · full accounts
- Net Assets
- (£30,020)
- Profit Before Tax
- £147,075
- Employees
- 2
- Debt Ratio
- 105%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £599,236 | £599,236 | £599,236 |
| Current Assets | £18,868 | £18,868 | £18,868 |
| Creditors (< 1 year) | £648,124 | £639,541 | £641,493 |
| Creditors (> 1 year) | £0 | £51,907 | £101,147 |
| Net Current Assets | (£629,256) | (£620,673) | (£622,625) |
| Net Assets | (£30,020) | (£73,344) | (£124,536) |
| Shareholder Funds | (£30,020) | (£73,344) | (£124,536) |
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Confirmation statement with updates | 3 January 2026 | ||
| 24 November 2025 | Full accounts | 28 February 2025 | ||
| 19 May 2025 | Purchase of own shares | |||
| 19 May 2025 | Cancellation of shares | |||
| 24 January 2025 | Second filing of Confirmation Statement | 3 January 2025 |
Some other companies at this address
Other companies in this industry
Burgess Hill
Brighton
Gloucester
Stockton-On-Tees
London
Manchester
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →