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Aedis Warranties Ltd

Aedis Warranties Ltd is an active company incorporated on 20 February 2014 with the registered office located in Birmingham, West Midlands. Aedis Warranties Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08905383
Private limited company
Age
11 years
Incorporated 20 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (3 months ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Irving House
47 Frederick Street
Birmingham
B1 3HN
England
Address changed on 10 Jul 2023 (2 years 3 months ago)
Previous address was Unit 14, Ips Innovate Colburn Business Park Chartermark Way Catterick Garrison North Yorkshire DL9 4QL England
Telephone
01748889095
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Feb 1981
Director • Irish • Lives in England • Born in Aug 1979
Mr Paul John Naughton
PSC • Irish • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
UKL (Innsworth) Ltd
Paul John Naughton is a mutual person.
Active
Surety Bonds And Guarantees Ltd
Cherie Louise Uhrmacher is a mutual person.
Active
MJP Management Services Limited
Mark Potter is a mutual person.
Active
Brands
Homeproof Structural Warranties
Homeproof is a structural warranty provider based in Yorkshire, operating throughout the UK.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.14M
Increased by £262.09K (+30%)
Total Liabilities
-£485.5K
Decreased by £271.15K (-36%)
Net Assets
£652.93K
Increased by £533.23K (+445%)
Debt Ratio (%)
43%
Decreased by 43.69% (-51%)
Latest Activity
Mrs Cherie Louise Uhrmacher Appointed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 15 Aug 2025
Micro Accounts Submitted
6 Months Ago on 31 Mar 2025
Mark Potter Resigned
9 Months Ago on 14 Jan 2025
Mr Paul John Naughton Appointed
9 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Mar 2024
Joseph Ayre Resigned
2 Years 3 Months Ago on 14 Jul 2023
Joseph Ayre (PSC) Resigned
2 Years 3 Months Ago on 14 Jul 2023
Paul John Naughton (PSC) Appointed
2 Years 3 Months Ago on 6 Jul 2023
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Documents
Appointment of Mrs Cherie Louise Uhrmacher as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 10 July 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Termination of appointment of Mark Potter as a director on 14 January 2025
Submitted on 14 Jan 2025
Appointment of Mr Paul John Naughton as a director on 7 January 2025
Submitted on 7 Jan 2025
Confirmation statement made on 10 July 2024 with no updates
Submitted on 30 Aug 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Mar 2024
Cessation of Joseph Ayre as a person with significant control on 14 July 2023
Submitted on 21 Jul 2023
Termination of appointment of Joseph Ayre as a director on 14 July 2023
Submitted on 21 Jul 2023
Registered office address changed from Unit 14, Ips Innovate Colburn Business Park Chartermark Way Catterick Garrison North Yorkshire DL9 4QL England to Irving House 47 Frederick Street Birmingham B1 3HN on 10 July 2023
Submitted on 10 Jul 2023
Repayment History
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