# Aedis Warranties Ltd

## Details

- **Company number:** [08905383](https://find-and-update.company-information.service.gov.uk/company/08905383)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Feb 2014
- **Registered office:** IRVING HOUSE, 47 FREDERICK STREET, BIRMINGHAM, B1 3HN
- **Nature of business:** [65120](/sic/65120) Non-life insurance


## 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 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 |
| 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 Paul John Naughton | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jul 2023 |  |



## 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 2016 | - | £11,475 | - |
| 30 Jun 2015 | - | £50,630 | - |






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