AEDIS WARRANTIES LTD

🌳Matureactive
08905383 · ltd · incorporated 2014-02-20
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 6.5y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Jun 2025
Net worth
—
book net assets
Opportunity
74/100
Strong
🔔
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What this business does
Primary activity: Non-life insurance
Sector: Financial & insurance
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 74/100 (strong), bankability 80/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (65/100).

🏦

Refinance opportunity

1 live charge · oldest 6.5y

85/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 6.5 years old — likely at or near maturity.
  • · Single lender — cleanest path to refinance.
  • · Legal-friction score 15/100 — clean.

Data confidence

Overall: high (81/100)

Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
8 officers (2 active, 8 linked, 8 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
54 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
74/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

2 years extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
£0£0£0£0£0£0Jun 2024Jun 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · accounting standard unknown
Metric2025-06-302024-06-30
Average employees400400

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

Recent activity

Last 30 days
0
filings
Last 90 days
1
filing
  • • 1 accounts
Last 180 days
1
filing
  • • 1 accounts
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-03-30
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  2. 2025-09-01
    ➕
    UHRMACHER, Cherie Louise appointed
    director
  3. 2025-09-01
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  5. 2025-01-14
    ➖
    POTTER, Mark resigned
    director
  6. 2025-01-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2025-01-07
    ➕
    NAUGHTON, Paul John appointed
    director
  8. 2025-01-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  9. 2024-03-29
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  10. 2023-07-21
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  11. 2023-07-21
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  12. 2023-07-14
    ➖
    AYRE, Joseph resigned
    director
  13. 2023-07-10
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  14. 2023-07-10
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2023-07-07
    ➕
    POTTER, Mark appointed
    director
  16. 2023-07-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  17. 2023-03-31
    📄
    accounts-with-accounts-type-micro-entity
    accounts · AA
  18. 2022-05-11
    📄
    second-filing-of-confirmation-statement-with-made-up-date
    confirmation-statement · RP04CS01
  19. 2022-04-26
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2022-04-15
    ➖
    SINGH, Raj resigned
    director
  21. 2022-03-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  22. 2021-11-17
    ➕
    SINGH, Raj appointed
    director
  23. 2021-11-17
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  24. 2020-11-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  25. 2020-03-31
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  26. 2020-01-06
    ➖
    AYRE, Andrew resigned
    director
  27. 2019-11-28
    🔒
    Charge registered #1
    Lender: Ian Cochrane
  28. 2019-04-23
    ➕
    AYRE, Andrew appointed
    director
  29. 2017-05-17
    ➖
    BARRACLOUGH, Alan resigned
    director
  30. 2014-12-22
    ➖
    SPENCE, Steven resigned
    director
  31. 2014-02-20
    🏢
    Company incorporated
    As AEDIS WARRANTIES LTD
  32. 2014-02-20
    ➕
    AYRE, Joseph appointed
    director
  33. 2014-02-20
    ➕
    BARRACLOUGH, Alan appointed
    director
  34. 2014-02-20
    ➕
    SPENCE, Steven appointed
    director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.

Succession & seller-readiness

36/100
Weak signal

Limited succession signal. Not a near-term off-market candidate.

SIGNALS
  • secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Mr Paul John Naughton
Individual · Irish · DOB 08/1979 · age 47
75–100%
75–100%75-100% shares · 75-100% voting06/07/2023
2 historic (ceased) PSCs
  • Mr Joseph Ayreceased 14/07/2023· 75-100% shares · 75-100% voting · board control
  • Mr Alan Barracloughceased 28/12/2017· 25-50% shares · 25-50% voting · firm interest

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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4LIFE WEALTH MANAGEMENT LIMITED→
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15813464 · est 2024 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2014-02-20
Jurisdictionengland-wales
Primary SIC65120 — Non-life insurance

Registered office

Irving House
47 Frederick Street
Birmingham
B1 3HN
England

Filing status

Accounts
Next due: 2027-03-31
Last made up to: 2025-06-30
Confirmation statement
Next due: 2026-07-24
Last: 2025-07-10

Officers (2 active · 6 resigned)

NAUGHTON, Paul John→
director · ~47y · appointed 2025-01-07
View their other companies + combined net worth →
Active
UHRMACHER, Cherie Louise→
director · ~45y · appointed 2025-09-01
View their other companies + combined net worth →
Active
AYRE, Andrew→
director · ~41y · appointed 2019-04-23 · resigned 2020-01-06
Resigned
AYRE, Joseph→
director · ~71y · appointed 2014-02-20 · resigned 2023-07-14
Resigned
BARRACLOUGH, Alan→
director · ~56y · appointed 2014-02-20 · resigned 2017-05-17
Resigned
POTTER, Mark→
director · ~43y · appointed 2023-07-07 · resigned 2025-01-14
Resigned
SINGH, Raj→
director · ~46y · appointed 2021-11-17 · resigned 2022-04-15
Resigned
SPENCE, Steven→
director · ~48y · appointed 2014-02-20 · resigned 2014-12-22
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
TypeProperties
outstanding
Ian Cochrane
A registered charge1 property28/11/2019—
Click column headers to sort. Use filters above to narrow by status and lender.

Recent filings (54 total)

accounts-with-accounts-type-micro-entity
accounts · AA
2026-03-30
appoint-person-director-company-with-name-date
officers · AP01
2025-09-01
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-08-15
accounts-with-accounts-type-micro-entity
accounts · AA
2025-03-31
termination-director-company-with-name-termination-date
officers · TM01
2025-01-14
appoint-person-director-company-with-name-date
officers · AP01
2025-01-07
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-08-30
accounts-with-accounts-type-micro-entity
accounts · AA
2024-03-29
termination-director-company-with-name-termination-date
officers · TM01
2023-07-21
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2023-07-21
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2023-07-10
confirmation-statement-with-updates
confirmation-statement · CS01
2023-07-10
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2023-07-10
appoint-person-director-company-with-name-date
officers · AP01
2023-07-07
accounts-with-accounts-type-micro-entity
accounts · AA
2023-03-31