Airsprung Furniture Limited

01503406

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

41 / 100

Notable Risks

25/30

Filing

0/30

Financial

16/40

Risk

Active insolvency proceedings (-20)
2 outstanding charges (-4)

Details

CANAL ROAD INDUSTRIAL ESTATE, WILTSHIRE, BA14 8RL

Incorporated 20/06/1980

Compliance

Last accounts

31/03/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 27/06/2025

Due 11/07/2026

Overdue

Industry

31030

Manufacture of mattresses

31090

Manufacture of other furniture

Officers

Mrs Tean Elizabeth Dallaway Bsc Aca

secretary · Since 29/04/1996

COMPANY SECRETARY

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Antonio Lisanti

director · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 24 other boards

Mrs Tean Elizabeth Dallaway Bsc Aca

director · Since 31/03/2004

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 105 other boards

Mr Simon Jeffrey Peters Cta Acca

director · Since 25/10/2012

DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Airsprung Group Plc

75–100% shares

75–100% votes

Airsprung Group, Canal Road, Trowbridge, BA14 8RQ

Reg: 1277785 · England · Plc

Notified 05/02/2024

Former PSCs

Mr Andrew Stewart Perloff

Ceased 04/09/2023

Portnard Limited

Ceased 05/02/2024

Charges2 outstanding

A registered charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

MORTGAGE DEBENTURE

Created 17/12/2010Registered 27/08/2026Satisfied 27/08/2026

Charge

outstanding

HSBC UK BANK PLC

Created 20/11/2025Registered 21/11/2025

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/12/2010Registered 30/12/2010

Insolvency History1 case

in administration

Edward Williams (practitioner) · Ross David Connock (practitioner)