MACQUARIE ROPEMAKER LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-14
Overdue
Watchouts
Cash
—
Latest balance sheet
Net assets
£20M
+5.1% vs 2024
Employees
0
Average over period
Profit before tax
£1M
-4.5% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-14.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,351,000 | £1,290,000 | |
| Profit before tax | £1,351,000 | £1,290,000 | |
| Net profit | £783,000 | £976,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £52,924,000 | £53,663,000 | |
| Net assets | £19,081,000 | £20,056,000 | |
| Equity | £19,081,000 | £20,056,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | £0 | £0 |
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
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+5.1%
£19,081,000 £20,056,000
-
Employees
—
Not reported
-
Operating profit
-4.5%
£1,351,000 £1,290,000
-
Profit before tax
-4.5%
£1,351,000 £1,290,000
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Return on capital employed | 2.6% | 2.4% | |
| Current ratio | 11.99x | 11.20x | |
| Interest cover | 3.52x | 2.15x |
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.
Name history
Renamed 3 times since incorporation
- MACQUARIE ROPEMAKER LIMITED 2021-09-22 → present
- MACQUARIE BANK INTERNATIONAL LIMITED 2008-01-16 → 2021-09-22
- MACQUARIE BANC INTERNATIONAL LIMITED 2007-12-07 → 2008-01-16
- MACQUARIE BANC EUROPE LIMITED 2007-07-11 → 2007-12-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which has been taken as at least 12 months from the date of approval of the financial statements). No material uncertainties that cast significant doubt about the ability of the Company to continue as a going concern have been identified by the Directors. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Significant events
- “In September 2025, the Company underwent a capital reduction and paid dividends of £17,450,000 to its sole shareholder, Macquarie Bank Limited London Branch.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MANTLE, Helen Louise | Secretary | 2010-04-30 | — | — |
| FARHI, Tiffany Rebecca | Director | 2024-10-22 | Nov 1981 | British |
| NOTTINGHAM, Abigail Louise | Director | 2023-06-06 | Nov 1978 | British |
| PICKARD, Charles Angus | Director | 2024-10-22 | Mar 1974 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAWES, Julie Viviene | Secretary | 2008-01-24 | 2008-04-30 |
| GREENFIELD, James William | Secretary | 2007-07-11 | 2013-05-03 |
| TALLENTIRE, Robert John | Secretary | 2007-07-11 | 2008-09-30 |
| ALFORD, George Francis Onslow | Director | 2018-02-27 | 2021-09-27 |
| BURGESS, Kathryn Elizabeth | Director | 2019-07-26 | 2019-12-06 |
| CRAIG, James Stuart | Director | 2007-12-05 | 2008-04-30 |
| FASS, David Victor | Director | 2011-07-15 | 2019-05-23 |
| HUNTER, Andrew | Director | 2008-01-24 | 2010-12-10 |
| KEARNEY, Peter David | Director | 2019-12-20 | 2021-09-27 |
| LEAMON, Wayne Anthony | Director | 2007-07-11 | 2011-07-15 |
| NASH, Phillip Anthony | Director | 2019-12-06 | 2023-06-06 |
| PLEWMAN, Paul Christian | Director | 2007-07-11 | 2024-09-30 |
| TALLENTIRE, Robert John | Director | 2007-07-11 | 2008-01-24 |
| THOMPSON, Robert Michael Alan | Director | 2021-09-27 | 2024-10-22 |
| WADE, Timothy Cardwell | Director | 2008-01-25 | 2019-05-14 |
| WILLIAMS, Andrew Christopher | Director | 2008-01-25 | 2020-01-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Macquarie Holdings (Uk) No.1 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2023-03-16 |
Filing timeline
Last 20 of 121 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-19 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-21 | CH01 | officers | Change person director company with change date | |
| 2025-12-28 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | SH20 | capital | Legacy | |
| 2025-09-22 | CAP-SS | insolvency | Legacy | |
| 2025-09-19 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-09-19 | RESOLUTIONS | resolution | Resolution | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-28 | AA | accounts | Accounts with accounts type full | |
| 2024-10-21 | CH01 | officers | Change person director company with change date | |
| 2024-10-11 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-09 | CH03 | officers | Change person secretary company with change date | |
| 2024-02-19 | ANNOTATION | miscellaneous | Legacy | |
| 2024-01-02 | AA | accounts | Accounts with accounts type full | |
| 2023-06-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-06-21 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-22 | SH02 | capital | Capital alter shares consolidation |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
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.