AIRSPRUNG BEDS LIMITED
🌳Matureactive
00865928 · ltd · incorporated 1965-12-07
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
80/100
Exceptional
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 82-year-old founder — textbook succession opportunity.
Opportunity 80/100 (exceptional), bankability 67/100. Strong seller-intent signal (63/100, director aged 82). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 4 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
6 live charges · 4 lenders · oldest 44.8y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 44.8 years old — likely at or near maturity.
- · 4 lenders named — inter-creditor friction likely.
- · Legal-friction score 40/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
6 charges (6/6 with lender, 6/6 with type)
90
Directors & officers
45 officers (7 active, 45 linked, 39 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
199 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
80/100Exceptional
PassWatchWorth a lookStrongExceptional
Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
1
filing
- • 1 persons-with-significant-control
Last 90 days
1
filing
- • 1 persons-with-significant-control
Last 180 days
4
filings
- • 3 persons-with-significant-control
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (104 events)Click to expand
- 2026-05-19📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2026-03-09📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-03-09📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-03-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-04➖LITTLE, Paul resigneddirector
- 2025-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-11-19➕GIGG, Nicholas appointeddirector
- 2024-11-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-10-18📄change-person-director-company-with-change-dateofficers · CH01
- 2023-10-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-10-06➖CULLEN, Kevin resigneddirector
- 2023-04-24📄mortgage-satisfy-charge-fullmortgage · MR04
- 2023-04-24🔓Charge satisfied #6
- 2023-02-22➕DALLAWAY, Tean Elizabeth appointedsecretary
- 2023-02-22➕PERLOFF, Andrew Stewart appointeddirector
- 2023-02-22➖PANES, Richard Elton resignedsecretary
- 2023-02-22📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2023-02-22📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-02-22📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2023-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-08-02📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-08-01➕CULLEN, Kevin appointeddirector
- 2022-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-03-31➖MURPHY, James Michael resigneddirector
- 2022-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-12-06📄appoint-person-director-company-with-name-dateofficers · AP01
- 2021-09-30➕LITTLE, Paul appointeddirector
- 2019-05-03🔒Charge registered #6Lender: Hmp Investments Limited
- 2018-10-10➖ROGERS, Stephen Leslie resigneddirector
- 2018-07-09➕PETERS, Simon Jeffrey appointeddirector
- 2018-07-09➕PETERS, Simon Jeffery appointeddirector
- 2018-07-09➖PETERS, Simon Jeffery resigneddirector
- 2016-05-27➖DEEPROSE, Jeffrey Allan resigneddirector
- 2016-05-23➕ROGERS, Stephen Leslie appointeddirector
- 2011-03-09🔓Charge satisfied #3
- 2011-03-09🔓Charge satisfied #2
- 2010-12-17🔒Charge registered #5Lender: Svenska Handelsbanken Ab (Publ)
- 2010-12-17🔒Charge registered #4Lender: Svenska Handelsbanken Ab (Publ)
- 2010-01-04➕DEEPROSE, Jeffrey Allan appointeddirector
- 2009-12-18➖LAMB, Paul Ronald resigneddirector
- 2009-04-23➖PREECE, Melvyn resigneddirector
- 2007-06-19🔒Charge registered #3Lender: National Westminster Bank PLC
- 2007-04-25🔒Charge registered #2Lender: National Westminster Bank PLC
- 2007-04-11➖YATES, Stephen Graham Warriner, Mr. resigneddirector
- 2006-05-17➕PREECE, Melvyn appointeddirector
- 2005-03-31➖WINTERBOTTOM, Richard David Charles resigneddirector
- 2004-10-31➖MANDER, Peter John resigneddirector
Showing most recent 50 of 104 events
Owner dependency
65/100
High — earn-out structure requiredMaterial founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
FACTORS
- -6 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 26 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 82 — succession pressure is live.
Succession & seller-readiness
80/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 82 years old. Natural succession window is now.
- primary20+ year tenure: Director in role 26 years. Very long tenure is a classic succession signal.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
1 med ·Charge satisfaction-then-recreation pattern
mediumMultiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Airsprung Group Plc is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Airsprung Group Plc
Corporate parent · holds 75-100% shares
⬇
AIRSPRUNG BEDS LIMITED
This company · 00865928
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Airsprung Group Plc Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 06/03/2026 |
1 historic (ceased) PSC
- Mr Andrew Stewart Perloffceased 06/03/2026· 50-75% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · BA postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| 14 20 COOMBEND MANAGEMENT LTD→ 16831610 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 14 BEDFORD STREET (BATH) LIMITED→ 13908390 · est 2022 · no financials extracted | — | — | — | — | 4y | — | — |
| 14 EDWARD STREET BATH (MANAGEMENT) COMPANY LIMITED→ 02850826 · est 1993 · no financials extracted | — | — | — | — | 32y | — | — |
| 14 JOHNSTONE STREET MANAGEMENT COMPANY LIMITED→ 04142336 · est 2001 · no financials extracted | — | — | — | — | 25y | — | — |
| 141 ENGLISHCOMBE LANE BATH MANAGEMENT COMPANY LIMITED→ 06402235 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 147 ENGLISHCOMBE LANE LIMITED→ 16580181 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 15 GROVE STREET LIMITED→ 15880578 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| 15 LAMBRIDGE PLACE (BATH) MANAGEMENT COMPANY LIMITED→ 03511406 · est 1998 · no financials extracted | — | — | — | — | 28y | — | — |
| 15 MARLBOROUGH BUILDINGS BATH LIMITED→ 11012515 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| 15 THE VINEYARDS BATH (MANAGEMENT) LIMITED→ 02008773 · est 1986 · no financials extracted | — | — | — | — | 40y | — | — |
| 154 CORONATION AVENUE MANAGEMENT COMPANY LIMITED→ 08020911 · est 2012 · no financials extracted | — | — | — | — | 14y | — | — |
| 158 VICTORIA RISE LONDON MANAGEMENT LIMITED→ 04978860 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
8 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1965-12-07
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Ladydown Industrial Estate
Canal Road
Trowbridge
Wilts
BA14 8RQ
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2026-07-04
Last: 2025-06-20
Officers (7 active · 38 resigned)
DALLAWAY, Tean Elizabeth→
Activesecretary · appointed 2023-02-22
View their other companies + combined net worth →
DALLAWAY, Tean Elizabeth→
Activedirector · ~59y · appointed 2004-03-31
View their other companies + combined net worth →
GIGG, Nicholas→
Activedirector · ~48y · appointed 2024-11-19
View their other companies + combined net worth →
LISANTI, Antonio→
Activedirector · ~69y · appointed 2002-04-29
View their other companies + combined net worth →
PANES, Richard Elton→
Activedirector · ~60y · appointed 2000-11-01
View their other companies + combined net worth →
PERLOFF, Andrew Stewart→
Activedirector · ~82y · appointed 2023-02-22
View their other companies + combined net worth →
PETERS, Simon Jeffrey→
Activedirector · ~49y · appointed 2018-07-09
View their other companies + combined net worth →
HOLLAND, Katherine Jennifer→
Resignedsecretary · appointed 2001-09-19 · resigned 2004-04-30
PANES, Richard Elton→
Resignedsecretary · appointed 2004-05-01 · resigned 2023-02-22
PANES, Richard Elton→
Resignedsecretary · appointed 2000-07-28 · resigned 2001-09-19
PRESTON, Christopher Westbury→
Resignedsecretary · resigned 1997-08-01
ROSE, Martin Vincent→
Resignedsecretary · appointed 1997-07-01 · resigned 2000-07-28
ALLEN, Graham Paul→
Resigneddirector · ~80y · appointed 1996-11-01 · resigned 2002-02-13
ALSOP, Andrew John Rose→
Resigneddirector · ~69y · appointed 1995-09-01 · resigned 2004-03-31
ANDERSON, John Spence→
Resigneddirector · ~69y · appointed 1998-04-03 · resigned 2000-02-04
COPPEL, Michael Leonard→
Resigneddirector · ~95y · resigned 1994-04-01
CULLEN, Kevin→
Resigneddirector · ~55y · appointed 2022-08-01 · resigned 2023-10-06
DEEPROSE, Jeffrey Allan→
Resigneddirector · ~59y · appointed 2010-01-04 · resigned 2016-05-27
GIANNANDREA, Victor Fredrick→
Resigneddirector · ~82y · appointed 1994-10-01 · resigned 1995-05-01
HARRINGTON, Stephen Thomas→
Resigneddirector · ~66y · appointed 2000-11-01 · resigned 2003-02-28
Click a director name to see their full track record across all companies.
Mortgages & charges
6
Total charges
3
Outstanding
2
Active lenders
Status:Lender:6 of 6 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Hmp Investments Hmp Investments Limited | A registered charge | 1 property | 03/05/2019 | 24/04/2023 | |
| outstanding | Svenska Handelsbanken Ab (Publ) | Deed of legal mortgage | 2 properties | 17/12/2010 | — | |
| outstanding | Svenska Handelsbanken Ab (Publ) | Mortgage debenture | 1 property | 17/12/2010 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Legal charge | 1 property | 19/06/2007 | 09/03/2011 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 25/04/2007 | 09/03/2011 | |
| outstanding | Lloyds Banking Group Lloyds Bank PLC | Debenture | 1 property | 27/08/1981 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (199 total)
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-03-09
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-03-09
termination-director-company-with-name-termination-date
officers · TM01
2026-03-05
accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-dormant
accounts · AA
2024-11-25
appoint-person-director-company-with-name-date
officers · AP01
2024-11-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-dormant
accounts · AA
2024-01-03
change-person-director-company-with-change-date
officers · CH01
2023-10-18
termination-director-company-with-name-termination-date
officers · TM01
2023-10-18
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
mortgage-satisfy-charge-full
mortgage · MR04
2023-04-24
termination-secretary-company-with-name-termination-date
officers · TM02
2023-02-22