AEDIS WARRANTIES LTD
Significant control: Paul John Naughton (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Aedis Warranties Ltd sell?
Registered activity: Non-life insurance (SIC 65120). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
AEDIS WARRANTIES LTD is an active private limited company (company number 08905383) incorporated on 20 February 2014, registered in Birmingham. Its registered activity is non-life insurance (SIC 65120). Latest micro accounts cover the period ending 30 June 2025, showing net assets of £259k, with 4 employees on average. As micro-entity accounts, no profit and loss account is filed, so turnover and profit are not public. Net assets fell 60% on the prior period (£653k).
By net assets it sits in the upper half of 57 comparable companies in Birmingham (median £67k, upper quartile £366k).
Ownership and control
- Mr Paul John Naughton
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr Joseph Ayre
- owns 50–75% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Alan Barraclough
- owns 25–50% of shares
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 20 February 201412 yrs ago
- Next accounts due
- 30 March 2027in 155 days
- Confirmation statement due
- 6 March 2027in 131 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 65120
- Non-life insurance
- Accounts type
- Micro Entity
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 30 June 2025 | £259k | — | — | £27k | — | — | 4 |
| 30 June 2024 | £653k | — | — | £251k | — | — | 4 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing; micro-entity accounts contain no profit and loss account.
Filing and accounts signals
- Net assets above zeroNet assets £258,845 at 30 June 2025
- Net assets down 25% or more on the prior period-60.4% vs prior period
- Current assets at least 1.5× creditors within one yearCurrent ratio 5.94
- Incorporated five or more years agoIncorporated 20 February 2014
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Next accounts duein 155 days
- Confirmation statement duein 131 days
- Accounts period endNet assets £259k · micro accounts
- Accounts period endNet assets £653k · micro accounts
- Incorporated
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- RBA COMMERCIAL INSURANCE LIMITEDBirmingham · inc. Jul 2014
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- ASTON & BRADLEY INSURANCE SERVICES LTDBirmingham · inc. Feb 2013
- TRADE INSURE LIMITEDHenley-In-Arden · inc. May 2015
All companies incorporated on 20 February 2014 · in Feb 2014.
Reminders for AEDIS WARRANTIES LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.