Aedis Warranties Ltd
- Company number
- 08905383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Feb 2014
- Nature of business
- Non-life insurance
Registered office
Previous names
- Guardian Warranties Ltd (until 4 Mar 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UHRMACHER, Cherie Louise | Director | 1 Sep 2025 | |
| NAUGHTON, Paul John | Director | 7 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Naughton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Jul 2023 | |
| Mr Joseph Ayre | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2023 |
| Mr Alan Barraclough | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent |
6 Apr 2016 | 28 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £258,845 | - | 4 |
| 30 Jun 2024 | £652,933 | - | 6 |
| 30 Jun 2023 | £119,700 | - | 8 |
| 30 Jun 2022 | £88,079 | - | 11 |
| 30 Jun 2021 | £74,750 | £139,457 | 8 |
| 30 Jun 2020 | £48,512 | £159,482 | 9 |
| 30 Jun 2019 | £15,975 | £158,271 | 13 |
| 30 Jun 2018 | - | - | - |
| 30 Jun 2017 | - | - | - |
| 30 Jun 2016 | - | £11,475 | - |
| 30 Jun 2015 | - | £50,630 | - |
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