Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
SMFLH Rotor Group Limited
- Incorporated
- 25 July 2023 (3 years)
- Previously known as
- Macquarie Rotorcraft Group Limited (until 17 February 2026)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor123 Victoria StreetLondonSW1E 6DE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
Japanese
Born January 1984 (42)
Director · Appointed 1 April 2026
Irish
Born September 1983 (43)
Bordeianu, Raluca-Oana
Secretary · Appointed 20 June 2025
Islei-Coyle, Torsten Dietmar Friedrich
Secretary · Appointed 20 June 2025
Knott, Christopher Joseph
Secretary · Appointed 20 June 2025
Officer history (7 former)
1 April 2026
1 April 2026
31 March 2026
31 March 2026
20 June 2025
Appointed Knott, Christopher Joseph as Secretary
20 June 2025
20 June 2025
Appointed Islei-Coyle, Torsten Dietmar Friedrich as Secretary
20 June 2025
20 June 2025
Appointed Bordeianu, Raluca-Oana as Secretary
20 June 2025
15 May 2025
Resigned Mantle, Helen as Secretary
15 May 2025
15 May 2025
27 March 2024
12 March 2024
25 July 2023
25 July 2023
Appointed Mantle, Helen as Secretary
25 July 2023
25 July 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15022721
Group structure 3 companies
Ownership group derived from the Companies House PSC register
SMFLH Rotor Group Limited This company Owns 75–100% of shares
SMFLH Rotor Holdings Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £66,316,328
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £23,202,403
- Debt Ratio
- 0%
- Current Ratio
- 1.6x
- Return on Equity
- 35%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £66,309,728 |
| Current Assets | £17,998 |
| Debtors | £17,998 |
| Cash | £0 |
| Creditors (< 1 year) | £11,398 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £6,600 |
| Net Assets | £66,316,328 |
| Shareholder Funds | £66,316,328 |
| Turnover | £0 |
| Cost of Sales | £0 |
| Gross Profit | £0 |
| Admin Expenses | £10,992 |
| Operating Profit | (£10,992) |
| Profit Before Tax | £23,202,403 |
| Tax | £3,135 |
| Profit for Period | £23,199,268 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Stevenage
Stoke-On-Trent
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →