ALPHA LEASING (NO.9) LIMITED
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Cash
—
Latest balance sheet
Net assets
£48m
USD 64,500,100
-6.8% vs 2024
Employees
—
Average over period
Profit before tax
£0
USD 0
-100% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £17,510,347 | £0 | -100% | |
| Net profit | £17,510,347 | £0 | -100% | |
| Cash | — | — | — | |
| Total assets less current liabilities | £51,337,233 | £47,866,494 | -6.8% | |
| Net assets | £51,337,233 | £47,866,494 | -6.8% | |
| Equity | £51,337,233 | £47,866,494 | -6.8% | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Figures converted to GBP from USD at 0.742 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 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
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 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future (which accounting standards require to be at least a year from the date of approval of these Financial Statements) as a holding company. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”
Group structure
- ALPHA LEASING (NO.9) LIMITED · parent
- Omega Leasing (No.9) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSON, Rachel | Secretary | 2012-05-16 | — | — |
| JANAGAN, Balasundarampillai | Director | 2019-07-08 | Jun 1970 | British |
| MAHER, Emily Jane | Director | 2024-12-20 | Jul 1978 | British |
| WHIDDETT, Oliver Andrew | Director | 2024-12-20 | Jun 1976 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOMA, Delrose Joy | Secretary | 2012-05-16 | 2014-03-19 |
| ROLLS-ROYCE SECRETARIAT LIMITED | Corporate Secretary | 2014-03-19 | 2015-08-31 |
| BRADY, Mark | Director | 2012-05-16 | 2019-05-31 |
| DIX, Marcus Paul | Director | 2021-03-29 | 2023-02-13 |
| GARRETT, Mark | Director | 2012-05-16 | 2020-09-15 |
| HARVEY, James Edward | Director | 2020-09-15 | 2021-03-19 |
| PRINCE, Edward Peter Charles | Director | 2023-03-10 | 2024-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alpha Partners Leasing Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 70 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-27 | AA | accounts | Accounts with accounts type full | |
| 2026-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-16 | AA | accounts | Accounts with accounts type small | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-24 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2024-12-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-20 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-16 | AA | accounts | Accounts with accounts type small | |
| 2024-04-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | CH01 | officers | Change person director company with change date | |
| 2023-06-08 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-15 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-22 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-22 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-01 | AA | accounts | Accounts with accounts type full | |
| 2021-05-10 | CS01 | confirmation-statement | Confirmation statement with no updates |
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.