Air & Marine Products Ltd

Active08818039 Private limited company
Incorporated
17 December 2013 (12 years)
Previously known as
Aero Marine Products Ltd (until 8 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Amanda Parker
Ian Neville Parker
Owned by
Ian Neville Parker
Amanda Parker
Nicola Jane Tivey
Accounts type
Total exemption full
Region
South East
Address
Unit 3 Parkside Business Park
Woodley
Reading
RG5 4JB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Parker, Amanda
Director · Appointed 2 May 2014
British
Born May 1971 (55)
Parker, Ian Neville
Director · Appointed 2 May 2014
British
Born June 1972 (54)
Director · Appointed 2 May 2014
British
Born May 1970 (56)
Officer history (2 former)
8 December 2017
Resigned York Secretaries Limited as Corporate Secretary
20 November 2015
Resigned Parker, Anthony Merlin as Director
2 May 2014
Appointed Parker, Amanda as Director
2 May 2014
Appointed Parker, Ian Neville as Director
2 May 2014
Appointed Tivey, Nicola Jane as Director
17 December 2013
Appointed Parker, Anthony Merlin as Director
17 December 2013
Appointed York Secretaries Limited as Corporate Secretary

Ownership 3 active

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

Ian Neville Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1972 (54)
Amanda Parker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1970 (56)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,057,020
Cash
£470,712
Employees
4
Debt Ratio
18%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £850,738 £946,278 £988,912 £1,090,769 £1,131,879 £1,057,020
Balance sheet detail
202520242023202220212020
Fixed Assets£384£1,538£2,691£4,996£8,779£6,410
Current Assets£1,292,483£1,326,265£1,423,162£1,365,843£1,340,277£1,420,303
Debtors£294,304£105,565£243,266£350,643£357,797
Cash£470,712£839,872£595,460£766,421£638,336£686,886
Creditors (< 1 year)£235,751£195,540£380,977£422,470£574,757
Net Current Assets£1,056,732£1,130,725£1,088,753£984,866£939,464£845,546
Net Assets£1,057,020£1,131,879£1,090,769£988,912£946,278£850,738
Shareholder Funds£1,057,020£1,131,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates13 December 2025
23 December 2025Total exemption full accounts30 June 2025
14 January 2025Total exemption full accounts30 June 2024
13 December 2024Confirmation statement with no updates13 December 2024
11 January 2024Total exemption full accounts30 June 2023
Show all recent filings

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