UK Companies House feature
AIRSEA PACKING HOLDINGS LIMITED
Cash
—
Latest balance sheet
Net assets
-£30K
+59.1% vs 2024
Employees
2
0% vs 2024
Profit before tax
£147K
+28.7% vs 2024
Profile
- Company number
- 05664699
- Status
- Active
- Incorporation
- 2006-01-03
- Last accounts made up
- 2025-02-28
- Account category
- FULL
- Primary SIC
- 52290
Net assets
7-year trend · vs UK Logistics & Mobility median
Accounts
7-year trend · latest 2025-02-28
| Metric | Trend | 2021-03-01 | 2022-02-28 | 2022-03-01 | 2023-02-28 | 2023-03-01 | 2024-02-29 | 2025-02-28 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | -£1,555 | — | — | — | -£520 | -£260 | |
| Profit before tax | — | £183,578 | — | £142,408 | — | £114,287 | £147,075 | |
| Net profit | — | £183,578 | — | £142,408 | — | £114,287 | £147,075 | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | -£26,785 | — | -£23,389 | — | -£21,437 | -£30,020 | |
| Net assets | — | -£174,644 | — | -£124,536 | — | -£73,344 | -£30,020 | |
| Equity | -£281,750 | -£174,644 | -£174,644 | -£124,536 | -£124,536 | -£73,344 | -£30,020 | |
| Average employees | — | 2 | — | 2 | — | 2 | 2 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- Air-Sea Packing Group Limited · 100% held · United Kingdom
- Air-Sea Transports SARL · 100% held · France
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. 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 |
Credit score
Altman Z″ (private-firm) · reference 2025-02-28
-6.73
DISTRESS
Altman Z″
- Working capital / Total assets -1.018 × 6.56 = -6.68
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets -0.000 × 6.72 = -0.00
- Book equity / Total liabilities -0.046 × 1.05 = -0.05
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory