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Macquarie Rotorcraft Limited

Macquarie Rotorcraft Limited is an active company incorporated on 24 July 2023 with the registered office located in Altrincham, Greater Manchester. Macquarie Rotorcraft Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
15022721
Private limited company
Age
2 years 4 months
Incorporated 24 July 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 31 October 2025 (1 month ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
England
Address changed on 25 Jun 2025 (5 months ago)
Previous address was Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Aircraft Engineer • British • Lives in England • Born in Dec 1967
Director • Chief Executive Officer • Australian • Lives in United States • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Macquarie Rotorcraft Leasing Holdings Limited
John Petkovic and Sean Ward are mutual people.
Active
Macquarie Rotorcraft Leasing Services (UK) Limited
John Petkovic and Sean Ward are mutual people.
Active
Macquarie Rotorcraft Group Limited
John Petkovic and Sean Ward are mutual people.
Active
Macquarie Rotorcraft Holdings Limited
John Petkovic and Sean Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£5.74M
Increased by £123K (+2%)
Turnover
£95.99M
Increased by £7.8M (+9%)
Employees
Unreported
Same as previous period
Total Assets
£712.5M
Decreased by £49.22M (-6%)
Total Liabilities
-£639.74M
Decreased by £44.66M (-7%)
Net Assets
£72.76M
Decreased by £4.56M (-6%)
Debt Ratio (%)
90%
Decreased by 0.06% (-0%)
Latest Activity
Accounting Period Shortened
9 Days Ago on 28 Nov 2025
Group Accounts Submitted
9 Days Ago on 28 Nov 2025
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Mr Sean Ward Details Changed
1 Month Ago on 10 Oct 2025
Registered Address Changed
5 Months Ago on 25 Jun 2025
Ms Raluca-Oana Bordeianu Appointed
5 Months Ago on 20 Jun 2025
Mr Torsten Dietmar Friedrich Islei-Coyle Appointed
5 Months Ago on 20 Jun 2025
Macquarie Transportation Finance Limited (PSC) Resigned
6 Months Ago on 15 May 2025
Sumitomo Corporation (PSC) Appointed
6 Months Ago on 15 May 2025
Sumitomo Mitsui Financial Group, Inc. (PSC) Appointed
6 Months Ago on 15 May 2025
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 28 Nov 2025
Group of companies' accounts made up to 31 March 2025
Submitted on 28 Nov 2025
Cessation of Macquarie Transportation Finance Limited as a person with significant control on 15 May 2025
Submitted on 14 Nov 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 14 Nov 2025
Notification of Sumitomo Mitsui Financial Group, Inc. as a person with significant control on 15 May 2025
Submitted on 14 Nov 2025
Notification of Sumitomo Corporation as a person with significant control on 15 May 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Sean Ward on 10 October 2025
Submitted on 15 Oct 2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 25 June 2025
Submitted on 25 Jun 2025
Appointment of Mr John Petkovic as a director on 20 June 2025
Submitted on 23 Jun 2025
Appointment of Mr Christopher Joseph Knott as a secretary on 20 June 2025
Submitted on 23 Jun 2025
Repayment History
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