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Airsprung Group PLC

In Administration 49 years old · 581st oldest of 4,506 · incorporated in the 1970s

Company number01277785
StatusIn Administration
Incorporated17/09/1976
Accounts last made up to31/03/2024
Next accounts due31/12/2025
Accounts typeGROUP
Charges outstanding1

Registered office

PRICEWATERHOUSECOOPERSLLP 8TH FLOOR, CENTRAL SQAURE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Insolvency

Companies House publishes one insolvency case for this company.

Administration case 1

Administration started 01/05/2026

Appointed to this case:

  • Edward Williams Insolvency practitioner 1 Chamberlain Square, Birmingham, B3 3AX
  • Ross David Connock Insolvency practitioner Pricewaterhousecoopers Llp 2 Glass Wharf, Bristol, BS2 0FR

Case types, dates and the names of appointed practitioners as published by Companies House. An insolvency case is a matter of record and says nothing about how or why a company came to be in one.

Filing history

This company has 230 documents on its Companies House record. The most recent accounts were filed on 11/10/2024. Its last confirmation statement or annual return was filed on 10/03/2026.

Filings: accounts23
Filings: officer changes15
Filings: resolutions13
Filings: annual returns12
Filings: confirmation statements11
Filings: charges6

The most recent filings

Charge registered or satisfied 27/08/2026
Insolvency filing 21/07/2026
Insolvency filing 03/07/2026
Insolvency filing 20/06/2026
Registered office changed 12/05/2026
Insolvency filing 12/05/2026
Change to a person with significant control 12/03/2026
Confirmation statement 10/03/2026
Gazette notice 07/03/2026
Gazette notice 03/03/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 20 who have resigned.

Tean Elizabeth Dallaway Secretaryappointed 29/04/1996
Tean Elizabeth Dallaway Directorappointed 01/04/2004
Antonio Lisanti Directorappointed 29/04/2002
Andrew Stewart Perloff Directorappointed 31/12/2011
Simon Jeffrey Peters Directorappointed 31/12/2011

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Portnard Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 14/12/2021

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

Mortgage debenture
Svenska Handelsbanken Ab (Publ)
Fully satisfied, created 17/12/2010
Chattel mortgage
Bank of Scotland PLC
Fully satisfied, created 28/11/2007
Debenture
National Westminster Bank PLC
Fully satisfied, created 21/12/2006
Single debenture
Lloyds Bank PLC
Fully satisfied, created 30/09/1983

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

On the register

  • 581st oldest of 4,506 PLCs
  • One of the 1970s cohort
  • In Administration

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)