AEROSPACE FINANCE 6816 UK LIMITED
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Cash
—
Latest balance sheet
Net assets
£18M
USD 24,027,000
+2% vs 2024
Employees
0
Average over period
Profit before tax
£529K
USD 706,000
-90.7% vs 2024
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £8,359,784 | £1,831,112 | -78.1% | |
| Operating profit | £6,487,498 | -£186,405 | -102.9% | |
| Profit before tax | £5,699,206 | £528,522 | -90.7% | |
| Net profit | £4,233,418 | £354,095 | -91.6% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £18,258,721 | £17,986,974 | -1.5% | |
| Net assets | £17,632,879 | £17,986,974 | +2% | |
| Equity | £17,632,879 | £17,986,974 | +2% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 77.6% | -10.2% | |
| Net margin | 50.6% | 19.3% | |
| Return on capital employed | 35.5% | -1.0% | |
| Gearing (liabilities / total assets) | 40.8% | 11.4% | |
| Current ratio | 0.66x | 8.74x | |
| Interest cover | 7.61x | -0.50x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Subsequent to the year end, the Company performed a capital reduction whereby it cancelled 16,900,000 fully-paid ordinary shares of $1.00 each in the capital of the Company and arranged for the released share capital to be credited to the Company's distributable reserves. Following the capital reduction, the Company declared and paid a dividend of $23,716,363 to its parent company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BALDWIN, Marcus | Secretary | 2023-01-16 | — | — |
| DROHAN, Eveleen | Secretary | 2023-01-16 | — | — |
| 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 | 2015-11-17 | Oct 1967 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRAVITA TRUSTEES LIMITED | Corporate Secretary | 2015-11-17 | 2025-07-01 |
| ARTHUR, Roy Neil | Director | 2015-10-06 | 2015-11-17 |
| BANE, Eamonn | Director | 2022-02-16 | 2024-10-11 |
| DURHAM, Timothy Sebastian | Director | 2015-11-17 | 2019-08-14 |
| ELGAR, Mark Jonathan | Director | 2015-10-06 | 2015-11-17 |
| GLASS, Simon Jeremy | Director | 2015-10-06 | 2015-11-17 |
| KAVANAGH, Liam James | Director | 2019-08-14 | 2024-12-31 |
| WILLINGHAM, John Robert | Director | 2015-11-17 | 2022-01-28 |
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 | Shares 75–100% | 2016-04-06 | Ceased 2023-09-29 |
Filing timeline
Last 20 of 65 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-05-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | AA | accounts | Accounts with accounts type full | |
| 2025-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 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 | |
| 2025-07-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-05-02 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-02 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-01 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-05-01 | SH20 | capital | Legacy | |
| 2025-05-01 | CAP-SS | insolvency | Legacy | |
| 2025-05-01 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-22 | CH04 | officers | Change corporate secretary company with change date | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- 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.