AIRSPRUNG PROPERTY LIMITED
🌳Matureactive
01652630 · ltd · incorporated 1982-07-20
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.
Why now
Window steady · high confidence
Thesis has shifted recently — watch for confirmation.
- · Investment thesis: well_run_hard_buy → unclassified
- · Deal-killer verdict: clean → complicated
- · PSC count: 1 → 2
What changed my view
Last 30 days
Mixed signals in the last 30 days — 1 improved, 1 worsened.
- ·Investment thesis: well_run_hard_buy → unclassified
- ↓Deal-killer verdict: clean → complicated
- ↑PSC count: 1 → 2
Last 90 days
No snapshot from 90 days ago — start tracking from today.
Last 180 days
No snapshot from 180 days ago — start tracking from today.
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
PursueDormant / non-trading with a 69-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 67/100. Strong seller-intent signal (93/100, director aged 69). Share purchase looks the cleaner deal structure. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
3 live charges · 3 lenders · oldest 21.3y
35/100
too messy
Refinance path is blocked by complexity. Rethink structure or expect bespoke, expensive terms.
- · Oldest live charge is 21.3 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 30/100 — 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
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
15 officers (3 active, 15 linked, 13 with DOB)
87
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
16 connected companies via shared directors
90
Filing history
124 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
80
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 confirmation-statement
Last 90 days
3
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
Last 180 days
4
filings
- • 2 persons-with-significant-control
- • 1 confirmation-statement
- • 1 mortgage
Counts from Companies House filing history.
Corporate timeline (44 events)Click to expand
- 2026-05-18📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-05-18📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2026-01-27📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2026-01-22🔒Charge registered #3Lender: Dalriada Trustees Limited
- 2025-12-04📄accounts-with-accounts-type-dormantaccounts · AA
- 2025-10-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-07📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-10-07🔓Charge satisfied #2
- 2025-10-07🔓Charge satisfied #1
- 2024-11-25📄accounts-with-accounts-type-dormantaccounts · AA
- 2024-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2023-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2022-02-28📄change-person-director-company-with-change-dateofficers · CH01
- 2021-12-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2021-04-17📄accounts-with-accounts-type-dormantaccounts · AA
- 2020-01-03📄accounts-with-accounts-type-dormantaccounts · AA
- 2018-12-21📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-12-20📄accounts-with-accounts-type-dormantaccounts · AA
- 2017-05-26➖LYONS, Stuart Randolph resigneddirector
- 2006-12-21🔒Charge registered #2Lender: National Westminster Bank PLC
- 2006-01-17➖LAMB, Paul Ronald resigneddirector
- 2006-01-17➖YATES, Jeremy Patrick resigneddirector
- 2006-01-17➖YATES, Stephen Graham Warriner, Mr. resigneddirector
- 2005-09-07➕LYONS, Stuart Randolph appointeddirector
- 2005-04-05🔒Charge registered #1Lender: Barclays Bank PLC
- 2004-03-31➕DALLAWAY, Tean Elizabeth appointeddirector
- 2004-03-31➖ALSOP, Andrew John Rose resigneddirector
- 2003-12-17➕LAMB, Paul Ronald appointeddirector
- 2003-02-28➖HARRINGTON, Stephen Thomas resigneddirector
- 2002-04-29➕LISANTI, Antonio appointeddirector
- 2002-03-28➕HARRINGTON, Stephen Thomas appointeddirector
- 2002-03-28➕YATES, Jeremy Patrick appointeddirector
- 2001-08-31➖ZIEMNIAK, Peter Richard resigneddirector
- 2001-08-07➕YATES, Stephen Graham Warriner, Mr. appointeddirector
- 1997-08-20➖PIERCE, John Edward resigneddirector
- 1997-08-20➕ZIEMNIAK, Peter Richard appointeddirector
- 1996-04-29➕DALLAWAY, Tean Elizabeth appointedsecretary
- 1996-04-29➖NETLEY, Brian Malcolm resignedsecretary
- 1996-04-29➕ALSOP, Andrew John Rose appointeddirector
- 1996-04-29➖NETLEY, Brian Malcolm resigneddirector
- 1995-04-01➖YATES, John Graham Warriner resigneddirector
- 1994-04-01➕PIERCE, John Edward appointeddirector
- 1994-03-31➖COPPEL, Michael Leonard resigneddirector
- 1982-07-20🏢Company incorporatedAs AIRSPRUNG PROPERTY LIMITED
Owner dependency
83/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Long-tenure founder: Senior director has been in place 24 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 69 — succession pressure is live.
Succession & seller-readiness
86/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 69. Approaching typical UK retirement age — succession thinking likely.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- primary20+ year tenure: Director in role 24 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 44 years old and no new directors in the last 3 years — succession not yet being planned internally.
- 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 PROPERTY LIMITED
This company · 01652630
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 | 15/05/2026 |
1 historic (ceased) PSC
- Mr Andrew Stewart Perloffceased 15/05/2026· 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 |
|---|---|---|---|---|---|---|---|
| 1A ST. PAULS ROAD MANAGEMENT COMPANY LIMITED→ 02093039 · est 1987 · no financials extracted | — | — | — | — | 39y | — | — |
| 2 BECKFORD ROAD BATH LTD→ 16470415 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 20 HENRIETTA STREET MANAGEMENT COMPANY LIMITED→ 11191184 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| 20 MPT (MANAGEMENT) LIMITED→ 13168238 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| 21 BLOOMFIELD AVENUE (MANAGEMENT) LIMITED→ 02285948 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 22 PARK STREET BATH (MANAGEMENT) LIMITED→ 01864462 · est 1984 · no financials extracted | — | — | — | — | 41y | — | — |
| 22 SEYMOUR ROAD MANAGEMENT COMPANY LIMITED→ 06389373 · est 2007 · no financials extracted | — | — | — | — | 18y | — | — |
| 22 VICARAGE STREET MANAGEMENT LIMITED→ 04395529 · est 2002 · no financials extracted | — | — | — | — | 24y | — | — |
| 23 KS FROME MANAGEMENT LTD→ 10023530 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| 23 MARLBOROUGH BUILDINGS (BATH) MANAGEMENT COMPANY LIMITED→ 01778899 · est 1983 · no financials extracted | — | — | — | — | 42y | — | — |
| 24 CHARLES STREET BATH LIMITED→ 02327155 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| 24 GREAT STANHOPE STREET (BATH) LIMITED→ 02955633 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
7 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
Incorporated1982-07-20
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company
Registered office
Canal Road Ind Est
Trowbridge
Wiltshire
BA14 8RF
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-07-04
Last: 2026-06-20
Officers (3 active · 12 resigned)
DALLAWAY, Tean Elizabeth→
Activesecretary · appointed 1996-04-29
View their other companies + combined net worth →
DALLAWAY, Tean Elizabeth→
Activedirector · ~59y · appointed 2004-03-31
View their other companies + combined net worth →
LISANTI, Antonio→
Activedirector · ~69y · appointed 2002-04-29
View their other companies + combined net worth →
NETLEY, Brian Malcolm→
Resignedsecretary · resigned 1996-04-29
ALSOP, Andrew John Rose→
Resigneddirector · ~69y · appointed 1996-04-29 · resigned 2004-03-31
COPPEL, Michael Leonard→
Resigneddirector · ~95y · resigned 1994-03-31
HARRINGTON, Stephen Thomas→
Resigneddirector · ~66y · appointed 2002-03-28 · resigned 2003-02-28
LAMB, Paul Ronald→
Resigneddirector · ~68y · appointed 2003-12-17 · resigned 2006-01-17
LYONS, Stuart Randolph→
Resigneddirector · ~83y · appointed 2005-09-07 · resigned 2017-05-26
NETLEY, Brian Malcolm→
Resigneddirector · ~90y · resigned 1996-04-29
PIERCE, John Edward→
Resigneddirector · ~83y · appointed 1994-04-01 · resigned 1997-08-20
YATES, Jeremy Patrick→
Resigneddirector · ~67y · appointed 2002-03-28 · resigned 2006-01-17
YATES, John Graham Warriner→
Resigneddirector · ~111y · resigned 1995-04-01
YATES, Stephen Graham Warriner, Mr.→
Resigneddirector · ~72y · appointed 2001-08-07 · resigned 2006-01-17
ZIEMNIAK, Peter Richard→
Resigneddirector · ~73y · appointed 1997-08-20 · resigned 2001-08-31
Click a director name to see their full track record across all companies.
Mortgages & charges
3
Total charges
1
Outstanding
1
Active lenders
Status:Lender:3 of 3 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | Dalriada Trustees Dalriada Trustees Limited | A registered charge | 1 property | 22/01/2026 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 21/12/2006 | 07/10/2025 | |
| satisfied | Barclays Barclays Bank PLC | Legal charge | 1 property | 05/04/2005 | 07/10/2025 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (124 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-07-01
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-05-18
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-05-18
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2026-01-27
accounts-with-accounts-type-dormant
accounts · AA
2025-12-04
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-07
mortgage-satisfy-charge-full
mortgage · MR04
2025-10-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-25
accounts-with-accounts-type-dormant
accounts · AA
2024-11-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-26
accounts-with-accounts-type-dormant
accounts · AA
2024-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-27
accounts-with-accounts-type-dormant
accounts · AA
2023-01-03
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-07-04
change-person-director-company-with-change-date
officers · CH01
2022-02-28