Plane Business Limited

Active04070116 Private limited company
Incorporated
12 September 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Small
Region
Greater London
Address
1 Putney High Street
London
SW15 1SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 June 2018
Also at Plane Business Leasing Ltd (proposed for strike-off), PB Leasing Aircraft No. 8 Limited (proposed for strike-off), Putney Asset Management Limited (proposed for strike-off) · more companies
British
Born June 1981 (45)
Director · Appointed 6 June 2018
Also at Plane Business Leasing Ltd (proposed for strike-off), PB Leasing Aircraft No. 8 Limited (proposed for strike-off), Putney Asset Management Limited (proposed for strike-off) · more companies
British
Born February 1957 (69)
Officer history (8 former)
1 December 2020
Resigned Gamble, Hal Dean as Director
6 June 2018
Appointed Nayak, Uday Narain, Dr as Director
6 June 2018
Resigned Stevens, Robert as Director
6 June 2018
Resigned Stevens, Robert as Secretary
6 June 2018
Appointed Kathuria, Anuj Satyapal as Director
15 April 2009
Appointed Stevens, Robert as Director
10 December 2007
Resigned Gunnarsson, Magnus as Director
22 May 2007
Appointed Stevens, Robert as Secretary
22 May 2007
Resigned Harrison, Barry John as Secretary
20 March 2006
Resigned Gamble, Hal Dean as Secretary
20 March 2006
Appointed Harrison, Barry John as Secretary
12 September 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
12 September 2000
Appointed Gamble, Hal Dean as Secretary
12 September 2000
Resigned Qa Nominees Limited as Corporate Nominee Director
12 September 2000
Appointed Gunnarsson, Magnus as Director
12 September 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
12 September 2000
Appointed Gamble, Hal Dean as Director
12 September 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 June 2018
Owns 75–100% of shares
Limited Company
Reg. no. 11381201
Former controllers (1)
6 June 2018
Ceased Hal Dean Gamble — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kayan Aviation Capital Limited Owns 75–100% of shares
Plane Business Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,395,422
Cash
£68,467
Employees
3
Debt Ratio
17%
Current Ratio
5.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 £1,263,355 £1,334,917 £1,395,422
Balance sheet detail
202320222021
Fixed Assets£65,666£16,713£25,089
Current Assets£1,622,361£1,417,715£1,391,409
Debtors£1,553,894£1,408,740£1,330,526
Cash£68,467£8,975£60,883
Creditors (< 1 year)£289,513£99,308£151,601
Net Current Assets£1,332,848£1,318,407£1,239,808
Net Assets£1,395,422£1,334,917£1,263,355
Shareholder Funds£1,395,422£1,334,917£1,263,355

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 December 2025

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