MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1M
+4.8% vs 2024
Employees
—
Average over period
Profit before tax
£66K
+127.3% vs 2024
Name history
Renamed 1 time since incorporation
- MACQUARIE AEROSPACE FINANCE 39414-2 LIMITED 2016-01-08 → present
- AWAS 39414 UK LIMITED 2011-03-23 → 2016-01-08
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 | £1,481,097 | £1,552,261 | |
| Operating profit | £557,450 | £716,827 | |
| Profit before tax | -£241,660 | £65,975 | |
| Net profit | -£181,616 | £49,666 | |
| Cash | — | — | |
| Total assets less current liabilities | £2,760,563 | £3,884,359 | |
| Net assets | £1,040,030 | £1,089,696 | |
| Equity | £1,040,030 | £1,089,696 | |
| 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 | 37.6% | 46.2% | |
| Net margin | -12.3% | 3.2% | |
| Return on capital employed | 20.2% | 18.5% | |
| Interest cover | 0.66x | 1.03x |
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 current conditions, the Group has sufficient liquidity to satisfy anticipated operational and other business needs over the next 12 months from the issuance date of these financial statements. Refer to the basis of preparation for further information.”
Significant events
- “At 31 March 2024, the Company, along with certain affiliates of the Company, guaranteed all unsecured financial indebtedness of the Company's indirect parent, Macquarie AirFinance Holdings Limited ("MAHL"). On 30 August 2024, all subsidiary guarantees of MAHL's financial indebtedness were terminated and released. The effect of this termination and release is that from 30 August 2024, neither the Company (nor any other subsidiary of MAHL) guarantees MAHL's unsecured financial indebtedness.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Marcus, Mr. | Secretary | 2023-04-17 | — | — |
| DROHAN, Eveleen | Secretary | 2023-01-16 | — | — |
| HALL, Jonathan Richard William Watkinson | Secretary | 2021-07-01 | — | — |
| 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 | 2015-10-15 | Oct 1967 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2015-10-15 | 2025-07-01 |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-03-23 | 2015-10-15 |
| ARTHUR, Roy Neil | Director | 2011-03-23 | 2015-10-15 |
| BANE, Eamonn | Director | 2022-02-16 | 2024-10-11 |
| CHESHIRE, Vincent | Director | 2015-10-06 | 2015-10-09 |
| CHESHIRE, Vincent | Director | 2015-08-31 | 2015-09-12 |
| DURHAM, Timothy Sebastian | Director | 2015-10-15 | 2019-08-14 |
| ELGAR, Mark Jonathan | Director | 2011-03-23 | 2015-10-15 |
| GLASS, Simon Jeremy | Director | 2012-09-17 | 2015-10-15 |
| KAVANAGH, Liam James | Director | 2019-08-14 | 2024-12-31 |
| O'SULLIVAN, Jean | Director | 2011-03-23 | 2012-09-17 |
| WILLINGHAM, John Robert | Director | 2015-10-15 | 2022-01-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Airfinance Holdings Limited | Corporate entity | Shares 75–100% | 2023-09-29 | Active |
| Macquarie Aerospace Finance Uk Limited | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2023-09-29 |
Filing timeline
Last 20 of 96 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-24 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-05 | AA | accounts | Accounts with accounts type 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 | |
| 2025-09-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-07-17 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-17 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-10 | CH01 | officers | Change person director company with change date | |
| 2025-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-01-09 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-30 | AA | accounts | Accounts with accounts type full | |
| 2024-11-14 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-30 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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
+4.8%
£1,481,097 £1,552,261
-
Cash
—
Not reported
-
Net assets
+4.8%
£1,040,030 £1,089,696
-
Employees
—
Not reported
-
Operating profit
+28.6%
£557,450 £716,827
-
Profit before tax
+127.3%
-£241,660 £65,975
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