Ltd Facts The UK company register, as filed

Register entry · No. 08905383

AEDIS WARRANTIES LTD

Active Private Limited Company Incorporated 20 Feb 2014

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £258,845.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Trading history

    Incorporated 20 Feb 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    IRVING HOUSE, 47 FREDERICK STREET, BIRMINGHAM, ENGLAND, B1 3HN

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    24 Jul 2027
    Last made up to
    10 Jul 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. AEDIS WARRANTIES LTD current
    2. GUARDIAN WARRANTIES LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £258,845 4
30 Jun 2024 not published not published — £652,933 4
30 Jun 2023 not published not published — £119,700 6
30 Jun 2022 not published not published — £88,079 8
30 Jun 2021 not published not published £139,457 £74,750 11
30 Jun 2020 not published not published £159,482 £48,512 8

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul John Naughton Company Director Director 7 Jan 2025 — August 1979 Irish · England
Cherie Louise Uhrmacher Company Director Director 1 Sep 2025 — February 1981 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Paul John Naughton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 6 Jul 2023 — August 1979 Irish · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is AEDIS WARRANTIES LTD still trading?

The register shows AEDIS WARRANTIES LTD as active.

What does AEDIS WARRANTIES LTD do?

It files the industry code 65120 (Non-life insurance).

When was AEDIS WARRANTIES LTD set up?

It was incorporated on 20 February 2014.

When are AEDIS WARRANTIES LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AEDIS WARRANTIES LTD's next confirmation statement due?

By 24 July 2027.

Who runs AEDIS WARRANTIES LTD?

AEDIS WARRANTIES LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (64922), active, set up around the same time. More in this industry →

  1. 09371027 STUART JAMES FINANCIAL SOLUTIONS LTD Active Private Limited Company Inc. 31 Dec 2014 64922 · Activities of mortgage finance companies
  2. 09365078 GAUNTLET STUBBS LTD Active Private Limited Company Inc. 23 Dec 2014 65120 · Non-life insurance
  3. 09360147 AMERSHAM INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 18 Dec 2014 65120 · Non-life insurance
  4. NI628281 INSUREBRANDS LIMITED Active Private Limited Company Inc. 11 Dec 2014 65120 · Non-life insurance
  5. NI628134 FUSION OUTSOURCE SOLUTIONS LIMITED Active Private Limited Company Inc. 2 Dec 2014 65120 · Non-life insurance

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House