MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£1M
Latest balance sheet
Net assets
£88M
+856.4% vs 2024
Employees
—
Average over period
Profit before tax
-£31M
-989.5% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £44,396,590 | £23,417,346 | |
| Operating profit | £35,994,811 | £1,723,499 | |
| Profit before tax | -£2,879,911 | -£31,378,058 | |
| Net profit | -£2,680,504 | -£21,462,565 | |
| Cash | — | £1,223,870 | |
| Total assets less current liabilities | £444,567,087 | £153,123,795 | |
| Net assets | -£11,620,460 | £87,895,478 | |
| Equity | -£11,620,460 | £87,895,478 | |
| Average employees | — | — | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 81.1% | 7.4% | |
| Net margin | -6.0% | -91.7% | |
| Return on capital employed | 8.1% | 1.1% | |
| Gearing (liabilities / total assets) | 102.5% | 80.3% | |
| Current ratio | 2.00x | 0.10x | |
| Interest cover | 0.85x | 0.05x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above, the Directors have concluded that the Company has no material uncertainties which would indicate liquidity risk or a significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Significant events
- “The Directors are not aware of any matter or circumstance which has arisen that has significantly affected or may significantly affect the operations of the Company, the results of those operations or the state of affairs of the Company in the financial year subsequent to 31 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Marcus, Mr. | Secretary | 2023-04-17 | — | — |
| DROHAN, Eveleen | Secretary | 2023-04-17 | — | — |
| WATKINSON-HALL, Jonathan Richard William | Secretary | 2009-01-16 | — | Australian |
| YU, Jennifer | Secretary | 2025-07-01 | — | — |
| STRANGE, Graham David | Director | 2024-10-11 | Jul 1967 | British |
| TISHENKO, Greta | Director | 2024-12-31 | Nov 1991 | British |
| WALKER, Gregg Macalister | Director | 2008-12-08 | Oct 1967 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOULTON, Stephen Clifford | Secretary | 2008-12-08 | 2023-01-16 |
| CARTER BACKER WINTER LLP | Corporate Secretary | 2012-08-16 | 2013-01-17 |
| DIRECT CONTROL LIMITED | Corporate Secretary | 2008-12-08 | 2012-08-16 |
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2013-01-17 | 2025-07-01 |
| BANE, Eamonn | Director | 2022-02-16 | 2024-10-11 |
| BARTLETT, Robert | Director | 2012-02-14 | 2013-12-13 |
| COOK, Stephen Wesley | Director | 2015-09-11 | 2021-09-30 |
| DURHAM, Timothy Sebastian | Director | 2014-04-10 | 2019-08-14 |
| KAVANAGH, Liam James | Director | 2019-08-14 | 2024-12-31 |
| RAUSCHER, Roland | Director | 2008-12-08 | 2012-02-14 |
| WILLINGHAM, John Robert | Director | 2013-12-13 | 2015-09-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Airfinance Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-29 | Active |
| Macquarie Aerospace Finance Uk Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, significant-influence-or-control-as-firm | 2018-05-15 | Ceased 2023-09-29 |
| Macquarie Aerospace Investments Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2018-05-15 |
Filing timeline
Last 20 of 171 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-13 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-12 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
-47.3%
£44,396,590 £23,417,346
-
Cash
—
Not reported
-
Net assets
+856.4%
-£11,620,460 £87,895,478
-
Employees
—
Not reported
-
Operating profit
-95.2%
£35,994,811 £1,723,499
-
Profit before tax
-989.5%
-£2,879,911 -£31,378,058
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers