Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 July 2027
- Last conf. stmt
- 10 July 2026
Aedis Warranties Ltd
- Incorporated
- 20 February 2014 (12 years)
- Previously known as
- Guardian Warranties Ltd (until 4 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Non-life insurance (65120)
- Directors
- Cherie Louise UhrmacherPaul John Naughton
- Owned by
- Paul John Naughton
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Irving House47 Frederick StreetBirminghamB1 3HN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Uhrmacher, Cherie Louise
Director · Appointed 1 September 2025
British
Born February 1981 (45)
Naughton, Paul John
Director · Appointed 7 January 2025
Irish
Born August 1979 (47)
Officer history (6 former)
1 September 2025
Appointed Uhrmacher, Cherie Louise as Director
14 January 2025
7 January 2025
Appointed Naughton, Paul John as Director
14 July 2023
Resigned Ayre, Joseph as Director
7 July 2023
15 April 2022
Resigned Singh, Raj as Director
17 November 2021
Appointed Singh, Raj as Director
6 January 2020
Resigned Ayre, Andrew as Director
23 April 2019
Appointed Ayre, Andrew as Director
17 May 2017
22 December 2014
Resigned Spence, Steven as Director
20 February 2014
20 February 2014
Appointed Ayre, Joseph as Director
20 February 2014
Appointed Spence, Steven as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Paul John Naughton
Individual · Notified 6 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Irish
Born August 1979 (47)
Former controllers (2)
14 July 2023
Ceased Joseph Ayre — Owns 50–75% of shares
28 December 2017
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £258,845
- Employees
- 4
- Current Ratio
- 5.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,902 | £3,860 | £5,912 | £420 | £875 | ||
| Current Assets | £159,590 | £531,664 | £333,780 | £148,672 | £489,804 | £346,549 | £253,542 |
| Debtors | £350,347 | £187,067 | £95,271 | ||||
| Cash | £139,457 | £159,482 | £158,271 | ||||
| Creditors (< 1 year) | £26,887 | £251,487 | £715,712 | £485,332 | £407,863 | £292,854 | £241,820 |
| Creditors (> 1 year) | £243,844 | £233,010 | £39,931 | £46,999 | £13,103 | £5,603 | (£3,378) |
| Net Current Assets | £564,203 | £886,943 | £158,729 | £132,218 | £81,941 | £53,695 | £11,722 |
| Net Assets | £258,845 | £652,933 | £119,700 | £88,079 | £74,750 | £48,512 | £15,975 |
| Shareholder Funds | £258,845 | £652,933 | £119,700 | £88,079 | £74,750 | £48,512 | £15,975 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Confirmation statement with no updates | 10 July 2026 | ||
| 30 March 2026 | Micro company accounts | 30 June 2025 | ||
| 1 September 2025 | Appointment of a director | |||
| 15 August 2025 | Confirmation statement with no updates | 10 July 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 |
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