Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
PB Leasing CA (UK) Limited
- Incorporated
- 12 November 2012 (13 years)
- Industry
- Renting and leasing of air passenger transport equipment (77351)
- Directors
- Kenneth Ng
- Controlled by
- Yuk Sui Lo
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Putney High StreetLondonSW15 1SZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2019
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)
Ng, Kenneth
Director · Appointed 5 December 2014
British
Born August 1954 (72)
Officer history (5 former)
13 March 2026
1 December 2020
1 December 2020
15 January 2019
15 January 2019
5 December 2014
Appointed Ng, Kenneth as Director
2 December 2014
2 December 2014
31 October 2014
31 October 2014
12 November 2012
12 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Yuk Sui Lo
Individual · Notified 28 December 2023
Has significant influence or control
Chinese
Born September 1944 (82)
Former controllers (2)
28 December 2023
Ceased Regal Hotels International Holdings Ltd — Owns 75–100% of shares
6 April 2016
Ceased Dragon Bay Investments Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £2,165
- Employees
- 3
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £954,241 | £2,316,703 | £2,224,377 | USD 1,956,132 |
| Debtors | £952,076 | £1,785,142 | £1,535,142 | USD 1,185,142 |
| Cash | £2,165 | £531,561 | £689,235 | USD 770,990 |
| Creditors (< 1 year) | £654,163 | £2,022,815 | £1,943,772 | USD 1,691,927 |
| Net Current Assets | £300,078 | £293,888 | £280,605 | USD 264,205 |
| Shareholder Funds | £300,078 | £293,888 | £280,605 | USD 264,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 23 March 2026 | Termination of appointment of a director | |||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 7 April 2025 | Confirmation statement with no updates | 23 March 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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