PB LEASING CA (UK) LIMITED

1 PUTNEY HIGH STREET, LONDON, SW15 1SZ

Company Number: 08289413
Incorporation date: 12-Nov-2012
Status: Active
Entity type: Private Limited Company

SIC codes:
77351 Renting and leasing of air passenger transport equipment





SUMMARY

This company is 11.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 280.6 thousand which has increased from USD 264.2 thousand in the previous year. The company has 3 active officers (directors or partners) who are or were officers of 16 other companies, 1 (6.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2022 USD 16,400
31-Dec-2021 USD 11,149
31-Dec-2018 USD 7,730,035 55,184 33 10,491 44,726
31-Dec-2017 USD 8,413,336 4 23 5 43,166
31-Dec-2016 USD 13,345,907 90,188 19 18,041 72,166
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 USD 689,235 2,224,377 1,943,772 152 280,453 280,605
31-Dec-2021 USD 770,990 1,956,132 1,691,927 152 264,053 264,205
31-Dec-2020 USD 1,029,980 1,415,322 1,162,266 152 252,904 253,056
31-Dec-2018 USD 3,463,772 3,699,257 3,463,487 152 235,618 235,770
31-Dec-2017 USD 8,104,631 8,648,454 8,457,410 152 190,892 191,044
31-Dec-2016 USD 5,592,929 9,187,968 9,040,090 152 147,726 147,878
31-Dec-2014 USD 391,574 1,733,810 1,714,221 152 19,437 19,589
31-Dec-2013 USD 1,758,521 1,758,521 1,753,749 152 4,620 4,772

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
No information on secretary appointments

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Hal Dean GAMBLE 01 Dec 2020 Company Director British 9 - 31 (8.3%)
Active Anuj Satyapal KATHURIA 15 Jan 2019 Director British 8 - 21 (10.0%)
Active Kenneth NG 05 Dec 2014 Company Director British 1 - 00 (0.0%)
Resigned Robert STEVENS 02 Dec 2014 15 Jan 2019 Accountant British 1 - 3911 (27.5%)
Resigned Hal Dean GAMBLE 31 Oct 2014 01 Dec 2020 Company Director British 2 - 165 (27.8%)
Resigned Francis Joseph MENASSA 12 Nov 2012 31 Oct 2014 Company Director British 0 - 41 (25.0%)
Resigned Ramzy Fouad RASAMNY 12 Nov 2012 02 Dec 2014 Company Director British, 2 - 82 (20.0%)
Number of active directors: 3
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 6.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PLANE BUSINESS LIMITED (04070116) - Active
PB LEASING AIRCRAFT NO. 9 LIMITED (07077559) - Active
PB LEASING AIRCRAFT NO. 8 LIMITED (07088293) - Active
PLANE BUSINESS LEASING LTD (07697816) - Active
PB LEASING CA (UK) LIMITED (08289413) - Active
PB LEASING ACA (UK) LIMITED (08769902) - Active
RA LEASING (UK) LIMITED (08769943) - Active
PUTNEY ASSET MANAGEMENT LIMITED (11115982) - Active
KAYAN AVIATION CAPITAL LIMITED (11196033) - Active
KAYAN AVIATION HOLDINGS LIMITED (11381201) - Active
TM AIRCRAFT 27459 LIMITED (12466156) - Active
TM AIRCRAFT 28569 LIMITED (12758660) - Active
TM AIRCRAFT CC 5543 LIMITED (12761447) - Dissolved
GROWEARTH LIMITED (12859502) - Dissolved
TM AIRCRAFT 28869 LIMITED (13068283) - Active
CHELSEA GREEN ENGINES LIMITED (13566771) - Active
AEROHAL LTD (13874116) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-11-122014-11-122013-11-122013-05-20
DRAGON BAY INVESTMENTS LTDORDINARY100
50%
100
50%
100
50%
0
0%
DRAGON BAY INVESTMENTS LTDORDINARY100
50%
100
50%
100
50%
0
0%
JAR AVIATION FUND PCC LIMITEDORDINARY0
0%
0
0%
0
0%
100
50%
JAR AVIATION FUND PCC LIMITEDORDINARY0
0%
0
0%
0
0%
100
50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PB LEASING CA (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 77351 Renting and leasing of air passenger transport equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MACQUARIE AIRFINANCE ACQUISITIONS (UK) LIMITED 66 PRESCOT STREET, LONDON, E1 8NN 06767724 2018-03-31 102,842,000 19,594,000
MACQUARIE AEROSPACE FINANCE UK LIMITED 66 PRESCOT ST, LONDON, UNITED KINGDOM, E1 8NN 09458807 2018-03-31 11,858,462 21,515
PREMIAERO LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ 09529290 2018-04-30 947,191 0
PB LEASING ACA (UK) LIMITED 1 PUTNEY HIGH STREET, LONDON, SW15 1SZ 08769902 2017-12-31 555,276 0
JT HELICOPTERS LIMITED WHITEHALL, OLD BURFORD ROAD, MINSTER LOVELL, OXON, OX29 0RU 05161150 2018-09-30 10,425 0
JL FLYING LIMITED JOHAN LILJEFORS, 1 WASHINGTON ROAD, LONDON, SW13 9BG 07477591 2018-12-31 7,589 0
YANKEE DELTA CORPORATION LIMITED MALDONS, PENDELL ROAD BLETCHINGLEY, REDHILL, SURREY, RH1 4QH 04263065 2018-08-31 32 0
'A' FLIGHT AVIATION LIMITED 130 MIRREN DRIVE, HARDGATE, CLYDEBANK, G81 6LD SC157855 2018-12-31 0 0
MACQUARIE AIRFINANCE HOLDINGS LIMITED 66 PRESCOT ST, LONDON, ENGLAND, E1 8NN 11179876 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
PB LEASING CA (UK) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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