PB Leasing Aircraft No. 9 Limited

Active07077559 Private limited company
Incorporated
16 November 2009 (16 years)
Industry
Renting and leasing of air passenger transport equipment (77351)
Owned by
Roger Jeffrey Allard
Accounts type
Total exemption full
Region
Greater London
Address
4A Elystan Street
London
SW3 3NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2010
English
Born June 1954 (72)
Officer history (4 former)
24 March 2025
Resigned Gamble, Hal Dean as Director
1 December 2020
Appointed Gamble, Hal Dean as Director
1 December 2020
Resigned Gamble, Hal Dean as Director
31 December 2018
Resigned Stevens, Robert as Director
23 August 2017
Resigned Bryant, Robert David as Director
28 January 2010
Appointed Allard, Roger Jeffrey as Director
28 January 2010
Appointed Bryant, Robert David as Director
16 November 2009
Appointed Stevens, Robert as Director
16 November 2009
Appointed Gamble, Hal Dean as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1954 (72)
Former controllers (1)
6 April 2016
Ceased Roger Allard Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,208,580
Cash
£2,864,082
Employees
2
Current Ratio
4.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £917,149 £1,349,911 £2,720,103 £3,232,974 £3,060,166 £2,208,580
Balance sheet detail
202520232022202120202019
Fixed Assets£0£3,374,544£3,804,548
Current Assets£2,919,745£3,063,888£3,335,613£3,054,423£557,832£573,610
Cash£2,864,082£544,142£972,879£168,873£161,688£45,637
Creditors (< 1 year)£711,165£3,722£102,639£334,320£2,334,345£3,205,195
Creditors (> 1 year)£0£248,120£255,814
Net Current Assets£2,208,580£3,060,166£3,232,974£2,720,103(£1,776,513)(£2,631,585)
Net Assets£2,208,580£3,060,166£3,232,974£2,720,103£1,349,911£917,149
Shareholder Funds£2,208,580£3,060,166£3,232,974£2,720,103£1,349,911£917,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 April 2026Confirmation statement with no updates2 April 2026
16 December 2025Total exemption full accounts31 March 2025
4 December 2025Change of details for a person with significant control
28 July 2025Registered office address changed
23 April 2025Second filing of Confirmation Statement2 April 2025
Show all recent filings

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