Annual accounts
Micro Entity accounts
31/03/2026Filing deadline
Made up to 30/06/2024Due 31/03/2026
- Next accounts made up to
- 30/06/2025
- Last accounts made up to
- 30/06/2024
AEDIS WARRANTIES LTD
Active- 08905383Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Irving House, 47 Frederick Street, Birmingham B1 3HN
- Classification (SIC)
- Non-life insurance (65.12 - SIC 2007)
- Accounts type
- Micro Entity
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-10 with no updates
- 30/03/2026View PDF (2 pages)
Micro company accounts made up to 2025-06-30
- 01/09/2025View PDF (2 pages)
Appointment of Mrs Cherie Louise Uhrmacher as a director on 2025-09-01
- 15/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-10 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
178 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 10/07/2026
- Last statement dated
- 30/06/2024
Financial performance
The latest figures AEDIS WARRANTIES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£258.85K2025
-60.36%vs 20242024: £652.93K
Total Assets
£159.59K2025
-69.98%vs 20242024: £531.66K
Cash in Bank
£139.46K2021
First reported yearTotal Liabilities
£-99.26K2025
18.15%vs 20242024: £-121.27K
Employees
42025
0vs 20242024: 4
Of the 3 measures with an earlier filing to compare against, 1 rose and 2 fell. Net assets moved furthest, down 60.36% on 2024. See the full financial analysis for AEDIS WARRANTIES LTD.
The full financial record
Four ways through AEDIS WARRANTIES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +47.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | -2 |
| 2023 | 6 | -2 |
| 2022 | 8 | -3 |
| 2021 | 11 | – |
Reported employee count decreased from 11 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 20/02/2014–17/05/2017 | 57 | |
| Director | 20/02/2014–14/07/2023 | 23 | |
| Director | 20/02/2014–22/12/2014 | 5 | |
| Director | 07/07/2023–14/01/2025 | 4 | |
| Director | 23/04/2019–06/01/2020 | 2 | |
| Director | 07/01/2025–Present | 8 | |
| Director | 01/09/2025–Present | 3 | |
| Director | 17/11/2021–15/04/2022 | 1 |
Persons with significant control
5Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–28/12/2017 | 57 | |
| 06/04/2016–14/07/2023 | 23 | |
| 06/04/2016–Present | 23 | |
| 06/07/2023–Present | 21 | |
| 06/07/2023–Present | 8 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 55 Since 20/02/2014
- Last 12 months
- 2 -3 vs the year before
- Most recent filing
- 17/07/2026 2 months ago
What changed in the last year
- Confirmation statementLatest 17/07/2026
- Accounts filedLatest 30/03/2026
Filing timeline
- 17/07/2026View PDF (3 pages)
Confirmation statement made on 2026-07-10 with no updates
- 30/03/2026View PDF (2 pages)
Micro company accounts made up to 2025-06-30
- 01/09/2025View PDF (2 pages)
Appointment of Mrs Cherie Louise Uhrmacher as a director on 2025-09-01
- 15/08/2025View PDF (3 pages)
Confirmation statement made on 2025-07-10 with no updates
- 31/03/2025View PDF (3 pages)
Micro company accounts made up to 2024-06-30
- 14/01/2025View PDF (1 pages)
Termination of appointment of Mark Potter as a director on 2025-01-14
- 07/01/2025View PDF (2 pages)
Appointment of Mr Paul John Naughton as a director on 2025-01-07
- 30/08/2024View PDF (3 pages)
Confirmation statement made on 2024-07-10 with no updates
- 29/03/2024View PDF (3 pages)
Micro company accounts made up to 2023-06-30
- 21/07/2023View PDF (1 pages)
Cessation of Joseph Ayre as a person with significant control on 2023-07-14
- 21/07/2023View PDF (1 pages)
Termination of appointment of Joseph Ayre as a director on 2023-07-14
- 10/07/2023View PDF (1 pages)
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 2023-07-10
Showing 12 of 55 filings
See when the next accounts and confirmation statement are due
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About AEDIS WARRANTIES LTD
A short description of the company, written from its Companies House record.
AEDIS WARRANTIES LTD is a private limited company registered in the United Kingdom, based in Irving House, 47 Frederick Street, Birmingham B1 3HN. Companies House classifies its business as Non-life insurance. It has been on the register for 12 years 7 months.
The register currently records it as active. Its 2025 accounts report net assets of £258.85K and 4 employees. Its accounts are past the filing deadline shown on the registry record.
AEDIS WARRANTIES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AEDIS WARRANTIES LTD do?
Companies House records AEDIS WARRANTIES LTD under one registered business activity: Non-life insurance (65.12 - SIC 2007).
Is AEDIS WARRANTIES LTD still active?
AEDIS WARRANTIES LTD is recorded as active on the Companies House register, and has been on it since 20/02/2014.
What are AEDIS WARRANTIES LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £258.85K, total assets of £159.59K, cash in bank of £139.46K and total liabilities of £-99.26K.
When did AEDIS WARRANTIES LTD last file with Companies House?
The most recent document on the record is dated 17/07/2026: Confirmation statement made on 2026-07-10 with no updates, 2 months ago.
When are AEDIS WARRANTIES LTD's next filings due?
On the current registry record, accounts are due by 31/03/2026, which has passed.
Who runs AEDIS WARRANTIES LTD?
Companies House lists 8 officers (2 currently in post) and 5 people with significant control (3 current).