Advanced Seals and Gaskets Holdings Limited

Active06535018 Private limited company
Incorporated
14 March 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

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)
Director · Appointed 14 March 2010
British
Born March 1968 (58)
Breakwell, Richard Paul
Secretary · Appointed 14 March 2008
Director · Appointed 14 March 2008
British
Born December 1967 (58)
Officer history (4 former)
1 October 2025
Appointed Criddle, Aaron as Director
1 October 2025
Appointed Tighe, Christopher as Director
1 October 2025
Appointed Breakwell, Dale James as Director
1 October 2025
Resigned Baliana, Polla Singh as Director
1 October 2025
Resigned Jones, Carl as Director
16 December 2011
Resigned Allen, Lee Joseph as Director
14 March 2010
Appointed Whyle, Keith David 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
14 March 2008
Appointed Breakwell, Richard Paul as Director
14 March 2008
Appointed Baliana, Polla Singh as Director
14 March 2008
Appointed Breakwell, Richard Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13216295
Former controllers (2)
2 March 2021
Ceased Richard Paul Breakwell — Owns 25–50% of shares
2 March 2021
Ceased Polla Singh Baliana — Owns 25–50% of shares

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 Holdings Limited This company Owns 75–100% of shares
Advanced Seals and Gaskets Limited Owns 75–100% of shares

Financials

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

Cash
£8,679
Employees
4

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £456,936 £2,658,253 £3,158,175 £3,395,318 £3,395,198
Balance sheet detail
202520242023202220212020
Fixed Assets£3,386,519£3,386,519£3,386,519
Current Assets£45,204£58,763
Debtors£0£15,000
Cash£8,679£8,799£9,015£45,204£43,763
Creditors (< 1 year)£0£237,359£773,470£2,988,346
Net Current Assets£8,679£8,799(£228,344)(£728,266)(£2,929,583)
Shareholder Funds£3,395,198£3,395,318£3,158,175£2,658,253£456,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates13 March 2026
29 December 2025Total exemption full accounts31 March 2025
10 October 2025Registration of a charge
3 October 2025Termination of appointment of a director
3 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Dudley →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?