PEMBROKE AIRCRAFT LEASING (UK) LIMITED
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Cash
£11M
USD 14,868,000
+54.2% highest in 3 filed years
Net assets
£39M
USD 51,840,000
+39.9% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£4.2M
USD 5,673,000
+306.9% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £8,154,664 | £8,087,289 | £13,028,148 | +61.1% | |
| Operating profit | £3,782,003 | £3,539,452 | £10,391,526 | +193.6% | |
| Profit before tax | -£838,449 | -£2,052,703 | £4,246,893 | +306.9% | |
| Net profit | -£503,069 | -£1,629,735 | £1,515,197 | +193% | |
| Cash | £4,499,177 | £7,220,392 | £11,130,409 | +54.2% | |
| Total assets less current liabilities | £100,979,189 | £91,968,858 | £143,066,327 | +55.6% | |
| Net assets | £3,416,679 | £27,732,445 | £38,808,205 | +39.9% | |
| Equity | £3,416,679 | £27,732,445 | £38,808,205 | +39.9% | |
| Average employees | 0 | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Figures converted to GBP from USD at 0.749 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 46.4% | 43.8% | 79.8% | |
| Net margin | -6.2% | -20.2% | 11.6% | |
| Return on capital employed | 3.7% | 3.8% | 7.3% | |
| Gearing (liabilities / total assets) | 96.7% | 73.0% | 74.3% | |
| Current ratio | 2.28x | 0.69x | 1.56x | |
| Interest cover | 0.82x | 0.60x | 1.59x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis which assumes that the Company can continue in operational existence for the foreseeable future. In forming this view the impact of the current economic climate on the business, as well as future growth plans, the adequacy of the Company's funding, borrowing facilities, cash flows and profitability for at least the next 12 months have been considered.”
Significant events
- “On 28 February 2026, Israel and the United States commenced a coordinated military operation against Iran. This escalation has contributed to broader regional instability and has resulted in varying degrees of disruption across the Gulf region, including, but not limited to, commercial aviation activity, airspace management and logistical corridors. Management continues to actively monitor the evolving geopolitical environment and its potential direct and indirect impacts on the Company's aircraft, lessees and broader credit exposure. Given the uncertainty regarding the duration and potential escalation of the situation, the ultimate impact on the Company's business cannot be reasonably estimated at this time.”
- “Aircraft purchase commitments: 28,911k (2024).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOYLE, Paul | Director | 2025-12-17 | Jan 1974 | Irish |
| MCKILLOP, Ronan Michael | Director | 2026-01-16 | Nov 1984 | Northern Irish |
| SALEH ALSAGRI, Almoatazbellah | Director | 2025-12-17 | Oct 1986 | Saudi Arabian |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SC (SECRETARIES) LIMITED | Corporate Secretary | 2012-10-05 | 2023-11-02 |
| WAYSTONE CORPORATE SERVICES (IE) LIMITED | Corporate Secretary | 2023-11-02 | 2025-03-01 |
| ALGHAZIRI, Tariq Abdullah Saad | Director | 2023-11-02 | 2025-11-30 |
| BARNES, Stephen Gordon Delano | Director | 2015-01-05 | 2015-06-26 |
| BURKE, Garry | Director | 2012-10-05 | 2013-07-11 |
| CORR, Kieran | Director | 2013-07-11 | 2023-11-02 |
| HOWARD, Jonathan Davey | Director | 2015-09-08 | 2023-11-02 |
| MCKILLOP, Ronan | Director | 2024-12-12 | 2025-11-30 |
| PURI, Amit Kumar | Director | 2012-10-05 | 2023-11-02 |
| RICHARDS, David William Ryman | Director | 2012-10-05 | 2015-01-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Public Investment Fund Of The Kingdom Of Saudi Arabia | Legal person | Shares 75–100%, Voting 75–100% | 2023-11-02 | Ceased 2023-11-02 |
| Public Investment Fund Of The Kingdom Of Saudi Arabia | Corporate entity | Shares 75–100% (as trust), Shares 75–100% (as firm), Appoints directors | 2023-11-02 | Ceased 2023-11-02 |
| Public Investment Fund Of The Kingdom Of Saudi Arabia | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-11-02 | Active |
| Standard Chartered Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-06-05 | Ceased 2023-11-02 |
| Standard Chartered Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-06-05 |
Filing timeline
Last 20 of 69 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-30 | AA | accounts | Accounts with accounts type full | |
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-05 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-01-16 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-01 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-30 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-04-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-20 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-16 | PSC03 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.