Afl Realisations 2026 Limited

In administrationAccounts overdue Confirmation statement overdue 01503406 Private limited company

Incorporated: 20 June 1980 (46 years)
Previously known as: Airsprung Furniture Limited (until 29 September 2026)
Sleepmaker Beds Limited (until 9 April 2002)
Industry: Manufacture of mattresses (31030)
Manufacture of other furniture (31090)
Directors: Simon Jeffrey Peters
Tean Elizabeth Dallaway
Antonio Lisanti
Owned by: Airsprung Group PLC
Accounts type: Full
Region: Yorkshire
Address: Pricewaterhousecoopersllp 8th Floor
Central Sqaure
29 Wellington Street
Leeds
LS1 4DL

Website & contact details

Group website: airsprung-group.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2026 (overdue)
Last accounts: 31 March 2024
Conf. stmt due: 11 July 2026 (overdue)
Last conf. stmt: 27 June 2025

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Peters, Simon Jeffrey

Director · Appointed 25 October 2012

Also at CJV Properties Limited, Lord Street Properties (Southport) Limited, Eurocity Properties (Central) Limited · more companies

British

Born March 1977 (49)

Dallaway, Tean Elizabeth

Director · Appointed 31 March 2004

Also at Springmaster Limited, Packet Quays Management Limited, Gainsborough Limited · more companies

British

Born October 1967 (59)

Lisanti, Antonio

Director · Appointed 29 April 2002

Also at Springmaster Limited, Gainsborough Limited, Sleepmaker Beds Limited · more companies

British

Born December 1957 (68)

Dallaway, Tean Elizabeth

Secretary · Appointed 29 April 1996

Also at Springmaster Limited, Packet Quays Management Limited, Gainsborough Limited · more companies

British

Officer history (18 former)

6 July 2016

Resigned Murphy, James Michael as Director

6 July 2016

Resigned Yates, Jeremy Patrick as Director

6 July 2016

Resigned Panes, Richard Elton as Director

27 May 2016

Resigned Deeprose, Jeffrey Allan as Director

25 October 2012

Appointed Peters, Simon Jeffrey as Director

25 October 2012

Appointed Panes, Richard Elton as Director

28 September 2012

Appointed Deeprose, Jeffrey Allan as Director

31 December 2011

Resigned Yates, Stephen Graham Warriner, Mr. as Director

12 January 2011

Resigned Newman, John as Director

12 January 2011

Resigned Lyons, Stuart Randolph as Director

31 March 2010

Appointed Murphy, James Michael as Director

31 March 2010

Appointed Yates, Jeremy Patrick as Director

31 January 2008

Appointed Lyons, Stuart Randolph as Director

31 January 2008

Appointed Newman, John as Director

31 January 2008

Appointed Yates, Stephen Graham Warriner, Mr. as Director

31 March 2007

Resigned Yates, Stephen Graham Warriner, Mr. as Director

1 February 2006

Resigned Yates, Jeremy Patrick as Director

1 February 2006

Resigned Lamb, Paul Ronald as Director

31 March 2004

Resigned Alsop, Andrew John Rose as Director

31 March 2004

Appointed Dallaway, Tean Elizabeth as Director

17 December 2003

Appointed Lamb, Paul Ronald as Director

28 February 2003

Resigned Harrington, Stephen Thomas as Director

29 April 2002

Appointed Lisanti, Antonio as Director

28 March 2002

Appointed Yates, Jeremy Patrick as Director

28 March 2002

Appointed Harrington, Stephen Thomas as Director

31 August 2001

Resigned Ziemniak, Peter Richard as Director

7 August 2001

Appointed Yates, Stephen Graham Warriner, Mr. as Director

20 August 1997

Appointed Ziemniak, Peter Richard as Director

20 August 1997

Resigned Pierce, John Edward as Director

29 April 1996

Appointed Alsop, Andrew John Rose as Director

29 April 1996

Appointed Dallaway, Tean Elizabeth as Secretary

29 April 1996

Resigned Netley, Brian Malcolm as Secretary

29 April 1996

Resigned Netley, Brian Malcolm as Director

1 April 1995

Resigned Yates, John Graham Warriner as Director

1 April 1994

Appointed Pierce, John Edward as Director

31 March 1994

Resigned Coppel, Michael Leonard as Director

Ownership 1 active

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

Airsprung Group PLC

Corporate entity · Notified 5 February 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Plc

Reg. no. 1277785

Former controllers (2)

5 February 2024

Ceased Portnard Limited — Owns 75–100% of shares

4 September 2023

Ceased Andrew Stewart Perloff — Owns 50–75% of shares

Group structure 16 shown

Ownership group derived from the Companies House PSC register

Agp Realisations 2026 PLC In administration

Afl Realisations 2026 Limited This company In administrationOwns 75–100% of shares

Airofreem Limited Owns 75–100% of shares

Airsprung Beds Limited Owns 75–100% of shares

Airsprung Limited Owns 75–100% of shares

Airsprung Property Limited Owns 75–100% of shares

Airsprung Scotland Limited Owns 75–100% of shares

Arena Design Associates Limited Owns 75–100% of shares

Bymacks Limited Owns 75–100% of shares

Casterbridge Furniture Limited Owns 75–100% of shares

Cavendish Upholstery Limited Owns 75–100% of shares

Dreamnight Limited Owns 75–100% of shares

Fitex Products Limited Owns 75–100% of shares

Flametex Fillings Limited Owns 75–100% of shares

Gainsborough Limited Owns 75–100% of shares

Gimson & Slater Limited Owns 75–100% of shares

And 10 more

Filings 162

Date	Description	Made Up To	Pages	PDF
29 September 2026	Change of name notice
29 September 2026	Certificate of change of name
27 August 2026	Satisfaction of a charge in full
21 July 2026	Notice of deemed approval of proposals
3 July 2026	Statement of administrator's proposal