PB LEASING CA (UK) LIMITED

1 PUTNEY HIGH STREET, LONDON, SW15 1SZ

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

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

SUMMARY

This company is 11.1 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	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	Share Capital	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

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 - 3	1 (8.3%)
Active	Anuj Satyapal KATHURIA	15 Jan 2019		Director	British	8 - 2	1 (10.0%)
Active	Kenneth NG	05 Dec 2014		Company Director	British	1 - 0	0 (0.0%)
Resigned	Robert STEVENS	02 Dec 2014	15 Jan 2019	Accountant	British	1 - 39	11 (27.5%)
Resigned	Hal Dean GAMBLE	31 Oct 2014	01 Dec 2020	Company Director	British	2 - 16	5 (27.8%)
Resigned	Francis Joseph MENASSA	12 Nov 2012	31 Oct 2014	Company Director	British	0 - 4	1 (25.0%)
Resigned	Ramzy Fouad RASAMNY	12 Nov 2012	02 Dec 2014	Company Director	British,	2 - 8	2 (20.0%)

Number of active directors: 3
Average tenure of active directors: 5.6 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 6.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Hal Dean GAMBLE	Anuj Satyapal KATHURIA	Kenneth NG
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
Shareholder name	Share class	2015-11-12	2014-11-12	2013-11-12	2013-05-20
DRAGON BAY INVESTMENTS LTD	ORDINARY	100 50%	100 50%	100 50%	0 0%
DRAGON BAY INVESTMENTS LTD	ORDINARY	100 50%	100 50%	100 50%	0 0%
JAR AVIATION FUND PCC LIMITED	ORDINARY	0 0%	0 0%	0 0%	100 50%
JAR AVIATION FUND PCC LIMITED	ORDINARY	0 0%	0 0%	0 0%	100 50%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

>75%:Dragon Bay Investments Limited (1738155 - British Virgin Islands) ceased
>75%:Regal Hotels International Holdings Ltd (14502 - Bermuda) active

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
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