Annual accounts
Total Exemption Full accounts
31/03/2027Filing deadline
Made up to 30/06/2025Due 31/03/2027
- Next accounts made up to
- 30/06/2026
- Last accounts made up to
- 30/06/2025
AEROSPACE WARRANTY MANAGEMENT LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex CM6 1XN
- Classification (SIC)
- Service activities incidental to air transportation (52.23 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 16/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-03 with no updates
- 04/02/2026View PDF (2 pages)
Appointment of Mrs Michaela Warwick as a director on 2026-01-28
- 01/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 04/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-03 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.
On schedule
Confirmation statement
Confirms the registry record is up to date
17/02/2027Filing deadline
Last statement 03/02/2026Due 17/02/2027
- Next statement date
- 03/02/2027
- Last statement dated
- 03/02/2026
Financial performance
The latest figures AEROSPACE WARRANTY MANAGEMENT LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.66M2025
3.03%vs 20242024: £1.62M
Total Assets
£2.09M2025
-36.33%vs 20242024: £3.28M
Cash in Bank
£339.00K2025
46.84%vs 20242024: £230.86K
Total Liabilities
£425.57K2025
2.16%vs 20242024: £416.58K
Employees
82025
0vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, down 36.33% on 2024. See the full financial analysis for AEROSPACE WARRANTY MANAGEMENT LIMITED.
The full financial record
Four ways through AEROSPACE WARRANTY MANAGEMENT LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -23.4% 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 | 8 | 0 |
| 2024 | 8 | +1 |
| 2023 | 7 | +1 |
| 2022 | 6 | 0 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 8 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
7Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 11/06/2009–16/10/2013 | 0 | |
| Secretary | 24/02/2020–Present | 0 | |
| Director | 28/01/2026–Present | 0 | |
| Director | 10/06/2014–31/10/2021 | 2 | |
| Director | 11/06/2009–16/10/2013 | 0 | |
| Director | 11/06/2009–21/11/2023 | 0 | |
| Director | 11/06/2009–Present | 13 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 13 | |
| 16/01/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 17
- Since 04/01/2023
- Last 12 months
- 3
- +1 vs the year before
- Most recent filing
- 16/02/2026
- 7 months ago
What changed in the last year
- Confirmation statementLatest 16/02/2026
- Officer changesLatest 04/02/2026
- Accounts filedLatest 01/12/2025
Filing timeline
- 16/02/2026View PDF (3 pages)
Confirmation statement made on 2026-02-03 with no updates
- 04/02/2026View PDF (2 pages)
Appointment of Mrs Michaela Warwick as a director on 2026-01-28
- 01/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-06-30
- 04/02/2025View PDF (3 pages)
Confirmation statement made on 2025-02-03 with no updates
- 15/11/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-06-30
- 21/02/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-06-30
- 16/02/2024View PDF (5 pages)
Confirmation statement made on 2024-02-03 with updates
- 30/01/2024View PDF (1 pages)
Resolutions
- 30/01/2024View PDF (16 pages)
Memorandum and Articles of Association
- 29/01/2024View PDF (2 pages)
Change of details for Mr Nicholas James Snow as a person with significant control on 2024-01-16
- 26/01/2024View PDF (2 pages)
Notification of Aerospace Warranty Management Trustee Limited as a person with significant control on 2024-01-16
- 06/12/2023View PDF (1 pages)
Termination of appointment of Michael Henry Nash as a director on 2023-11-21
Showing 12 of 17 filings
See when the next accounts and confirmation statement are due
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About AEROSPACE WARRANTY MANAGEMENT LIMITED
A short description of the company, written from its Companies House record.
AEROSPACE WARRANTY MANAGEMENT LIMITED is a private limited company registered in the United Kingdom, based in Unit 14 Oak Industrial Park, Chelmsford Road, Dunmow, Essex CM6 1XN. Companies House classifies its business as Service activities incidental to air transportation. It has been on the register for 17 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £1.66M and 8 employees.
AEROSPACE WARRANTY MANAGEMENT LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AEROSPACE WARRANTY MANAGEMENT LIMITED under one registered business activity: Service activities incidental to air transportation (52.23 - SIC 2007).
AEROSPACE WARRANTY MANAGEMENT LIMITED is recorded as active on the Companies House register, and has been on it since 11/06/2009.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.66M, total assets of £2.09M, cash in bank of £339.00K and total liabilities of £425.57K.
The most recent document on the record is dated 16/02/2026: Confirmation statement made on 2026-02-03 with no updates, 7 months ago.
On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 17/02/2027.
Companies House lists 7 officers (3 currently in post) and 2 people with significant control.