Airedale Springs Limited

Active00395974 Private limited company
Incorporated
7 June 1945 (81 years)
Industry
Manufacture of wire products, chain and springs (25930)
Directors
Susan Rachel Brook
Steven John Hart
Malcolm Sean Parkinson
Owned by
Malcolm Sean Parkinson
Accounts type
Total exemption full
Region
Yorkshire
Address
The Spring Works Bridgehouse Lane
Haworth
Keighley
BD22 8PA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 October 2027
Last conf. stmt
21 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Brook, Susan Rachel
Director · Appointed 16 February 2016
British
Born December 1967 (58)
Hart, Steven John
Director · Appointed 10 September 2013
British
Born April 1975 (51)
Parkinson, Malcolm Sean
Secretary · Appointed 22 September 1999
British
Parkinson, Malcolm Sean
Director
British
Born March 1967 (59)
Director
British
Born May 1935 (91)
Director
British
Born September 1959 (67)
Officer history (8 former)
16 February 2016
Appointed Brook, Susan Rachel as Director
10 September 2013
Appointed Hart, Steven John as Director
28 July 2011
Resigned Hart, John Albert as Director
23 April 2000
Resigned Parkinson, Edna Mary as Director
22 September 1999
Appointed Parkinson, Malcolm Sean as Secretary
21 September 1999
Appointed Parkinson, Malcolm Sean as Secretary
21 September 1999
Resigned Parkinson, Malcolm Sean as Secretary
20 September 1999
Resigned Green, Andrew Martin as Secretary
18 December 1998
Resigned Gostling, Brian as Director
18 August 1998
Resigned Gostling, Brian as Secretary
18 August 1998
Appointed Green, Andrew Martin as Secretary
22 May 1995
Resigned Sugden, Gordon as Director
30 November 1994
Resigned Lamb, Harry Gatiss as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Malcolm Sean Parkinson
Individual · Notified 21 September 2020
Owns 25–50% of shares
British
Born March 1967 (59)
Individual · Notified 21 September 2020
Holds 25–50% of voting rights
British
Born September 1959 (67)
Former controllers (1)
26 November 2020
Ceased Michael Henry Parkinson — Owns 25–50% of shares

Financials

Cash
£1,230,773
Employees
24
Current Ratio
9.9x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £4,234,440 £4,381,368 £4,569,528 £4,656,401 £4,642,818 £4,655,379
Balance sheet detail
202420232022202120202019
Fixed Assets£2,921,504£2,992,670£3,116,798£2,841,840£2,823,393£3,026,074
Current Assets£1,928,804£1,862,003£1,748,456£1,938,632£1,754,847£1,447,285
Debtors£639,897£663,833£653,313£417,841£404,899£285,415
Cash£1,230,773£1,133,334£1,030,307£1,455,624£1,236,455£1,005,896
Creditors (< 1 year)£194,929£211,855£208,853£210,944£196,872£238,919
Net Current Assets£1,733,875£1,650,148£1,539,603£1,727,688£1,557,975£1,208,366
Shareholder Funds£4,655,379£4,642,818£4,656,401£4,569,528£4,381,368£4,234,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with updates24 July 2026
10 April 2026Confirmation statement with no updates9 April 2026
19 September 2025Total exemption full accounts31 December 2024
29 August 2025Director's details changed
9 April 2025Confirmation statement with updates9 April 2025
Show all recent filings

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