HIGHCLERE JET LEASING 5 LIMITED
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Cash
£351K
USD 469,098
-47.9% vs 2023
Net assets
£311K
USD 415,270
-63.9% vs 2023
Employees
0
Average over period
Profit before tax
£29K
USD 38,676
-97.6% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £314,418 | £0 | -100% | |
| Operating profit | £1,126,003 | -£61,284 | -105.4% | |
| Profit before tax | £1,185,829 | £28,953 | -97.6% | |
| Net profit | £889,372 | £332,499 | -62.6% | |
| Cash | £673,831 | £351,174 | -47.9% | |
| Total assets less current liabilities | £1,496,735 | £945,868 | -36.8% | |
| Net assets | £861,744 | £310,877 | -63.9% | |
| Equity | £861,744 | £310,877 | -63.9% | |
| Average employees | 0 | 0 | — | |
| Wages | — | — | — | |
| Directors' remuneration | £8,179 | £6,405 | -21.7% |
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 |
|---|---|---|---|
| Return on capital employed | 75.2% | -6.5% | |
| Current ratio | 3.39x | 41.11x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte Ireland LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reached the conclusion that, with the continued support of the ultimate parent undertaking, the Company has adequate resources to continue to operate and meet its obligations as they fall due for the foreseeable future, and for at least 12 months from the date of approval of these financial statements. Based on the most current estimates and information available, they are satisfied with the Company's ability to continue as a going concern.”
Significant events
- “In 2023, the Company signed an agreement with its existing lessee to convert the opeating lease agreements of its two leased aircraft into three-year finance lease agreements. These agreements commenced on 1 July 2023.”
- “On 14 March 2024, the Company changed its registered address to Duo, Level 6, 280 Bishopgate, London, England.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | Corporate Secretary | 2021-12-16 | — | — |
| TIGHE, Emma Mary | Director | 2021-12-16 | Feb 1984 | British |
| MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2021-12-16 | — | — |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maples Fiduciary Services (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-16 | Ceased 2022-01-06 |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2024-12-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-24 | AA | accounts | Accounts with accounts type full | |
| 2024-04-17 | CH01 | officers | Change person director company with change date | |
| 2024-04-12 | CH02 | officers | Change corporate director company with change date | |
| 2024-04-12 | CH04 | officers | Change corporate secretary company with change date | |
| 2024-04-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-01-24 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2022-01-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2021-12-16 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.