AIRSEA PACKING HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
-£30K
+59.1% highest in 4 filed years
Employees
2
0% vs 2024
Profit before tax
£147K
+28.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · Δ = latest vs prior filed period · latest reflected 2025-02-28
| Metric | Trend | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 | Δ vs prior |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | -£1,555 | — | -£520 | -£260 | +50% | |
| Profit before tax | £183,578 | £142,408 | £114,287 | £147,075 | +28.7% | |
| Net profit | £183,578 | £142,408 | £114,287 | £147,075 | +28.7% | |
| Cash | — | — | — | — | — | |
| Total assets less current liabilities | -£26,785 | -£23,389 | -£21,437 | -£30,020 | -40% | |
| Net assets | -£174,644 | -£124,536 | -£73,344 | -£30,020 | +59.1% | |
| Equity | -£174,644 | -£124,536 | -£73,344 | -£30,020 | +59.1% | |
| Average employees | 2 | 2 | 2 | 2 | 0% | |
| Wages | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-02-28 | 2023-02-28 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|
| Current ratio | — | — | 0.03x | 0.03x | |
| Interest cover | -0.16x | — | -0.10x | -0.10x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AIRSEA PACKING HOLDINGS LIMITED 2006-01-13 → present
- AIR SEA PACKING HOLDINGS LIMITED 2006-01-03 → 2006-01-13
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Menzies LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the year end date the company's liabilities exceeded its assets. As a result the company is reliant on the continued support of its fellow group companies. Those companies have confirmed that they will continue to support the company and will not recall any loans owing to them until the company is in a position to do so. As a result the directors consider that the company has adequate resources for the foreseeable future and therefore deems it appropriate to prepare the accounts on a going concern basis.”
Group structure
- AIRSEA PACKING HOLDINGS LIMITED · parent
- Air-Sea Packing Group Limited 100%
- Air-Sea Transports SARL 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AHLIN, Engpheen Foong Pen | Secretary | 2019-05-16 | — | — |
| AHLIN, Engpheen Foong Pen | Director | 2008-04-18 | Jan 1961 | British |
| WESTON, Martin | Director | 2006-01-03 | Mar 1964 | British,American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EDWARDS, Nicholas James | Secretary | 2006-01-03 | 2019-05-16 |
| THOMAS, Howard | Nominee Secretary | 2006-01-03 | 2006-01-03 |
| DAVIS, Ben | Director | 2008-04-18 | 2020-03-12 |
| DAVIS, Derek Charles | Director | 2006-01-03 | 2014-05-30 |
| EDWARDS, Nicholas James | Director | 2006-01-03 | 2019-05-16 |
| TESTER, William Andrew Joseph | Nominee Director | 2006-01-03 | 2006-01-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dewa Awed Limited | Corporate entity | Shares 25–50%, Voting 75–100% | 2017-02-27 | Active |
| Mr Nicholas James Edwards | Individual | Shares 25–50% | 2016-04-06 | Ceased 2019-05-16 |
| Mr Martin Weston | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 154 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-24 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | SH06 | capital | Capital cancellation shares | |
| 2025-05-19 | SH03 | capital | Capital return purchase own shares | |
| 2025-01-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-05-09 | SH06 | capital | Capital cancellation shares | |
| 2024-05-09 | SH03 | capital | Capital return purchase own shares | |
| 2024-05-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-03 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-01 | AA | accounts | Accounts with accounts type full | |
| 2023-06-07 | SH03 | capital | Capital return purchase own shares | |
| 2023-05-16 | SH06 | capital | Capital cancellation shares | |
| 2023-03-21 | SH06 | capital | Capital cancellation shares | |
| 2023-03-20 | SH03 | capital | Capital return purchase own shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.