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The 140 Investment Managers Limited

02146049

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

17 Grosvenor Gardens, London, SW1W 0BD
Incorporated 09/07/1987

Previously known as

R.B.Company Sixty Limited · until 22/01/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/12/2025

Due 29/12/2026

On track

Industry

64304
Activities of open-ended investment companies

Officers

Kate Elizabeth Andrews

director · Since 04/02/1999

British · United Kingdom · Age 58

William Alexander Berry

director · Since 31/10/2017

British · England · Age 48

John Peter Cowper Coles

director · Since 30/09/2019

British · England · Age 66

Andrew Charles Lavery

director · Since 30/09/2019

British · England · Age 62

Yogita Valji

secretary · Since 29/10/2025

Former

David Michael Murray

secretary · Resigned 23/07/1998

Christopher Hugh Rawlings

director · Resigned 02/02/1999

Kate Elizabeth Dickson

secretary · Resigned 26/02/1999

William Michael Hartwell

director · Resigned 03/04/2001

Stuart Campbell Melsom

secretary · Resigned 03/09/2004

Edward Guy Abel

director · Resigned 22/12/2005

William Michael Young Herries

director · Resigned 01/08/2006

Nicholas William Berry

director · Resigned 25/12/2016

Jonathan William Berry

director · Resigned 02/08/2023

Jane Lawrence

secretary · Resigned 29/10/2025

Persons with Significant Control

The 140 Trustee Company Ltd

ownership-of-shares-75-to-100-percent-as-trust

17, Grosvenor Gardens, London, SW1W 0BD

Reg: 00812000 · Companies House For England And Wales · Limited Company

Notified 06/04/2016

Change History

officer appointedLAVERY, Andrew Charles
2026-05-05
officer appointedVALJI, Yogita
2026-05-05
officer appointedANDREWS, Kate Elizabeth
2026-05-05
officer appointedBERRY, William Alexander
2026-05-05
officer appointedCOWPER COLES, John Peter
2026-05-05
typeltd
2026-05-05

Private Limited Company

address line117 Grosvenor Gardens
2026-05-05

17 GROSVENOR GARDENS

post townLondon
2026-05-05

LONDON

statusactive
2026-05-05

Active

CompanyRankvs 15+ SIC 64304 peers
78

Financial strength93th percentile among SIC peers · 23/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 15.56× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/03/2025

Net Worth

£1.3M

Balance sheet strength

Cash

£1.4M

Cash in the bank

Profit Before Tax

£61k

Bottom line earnings

Net Current Assets

£1.6M

Working capital

Current Assets

£1.7M

Current Liabilities

£110k

Debtors

£311k

Admin Expenses

£1.6M

Profit After Tax

£45k

6avg. employees

Tax at Year End

Corp tax£14k

People Costs

Wages & salaries£626k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202515.56+£40k
20248.58+£37k
20236.49+£39k
20228.10+£39k
202113.93+£40k
202013.03+£1.0M
20193.24

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
AP03

appoint person secretary company with name date

29/10/20252 pages · PDF
TM02

termination secretary company with name termination date

29/10/20251 page · PDF
Accounts filed

accounts with accounts type full

02/09/202518 pages · PDF
Confirmation statement

confirmation statement with no updates

31/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

25/10/202417 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20243 pages · PDF
Director resigned

termination director company with name termination date

03/08/20231 page · PDF
Accounts filed

accounts with accounts type full

26/07/202318 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202218 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

30/11/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

24/07/202019 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20203 pages · PDF
AAMD

accounts amended with accounts type full

12/12/201918 pages · PDF
Director appointed

appoint person director company with name date

07/10/20192 pages · PDF
Director appointed

appoint person director company with name date

03/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

18/07/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Director appointed

appoint person director company with name date

09/11/20172 pages · PDF
Accounts filed

accounts with accounts type full

26/07/201723 pages · PDF
Director appointed

appoint person director company with name date

21/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20176 pages · PDF
Director resigned

termination director company with name termination date

03/01/20171 page · PDF
Accounts filed

accounts with accounts type full

06/09/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20164 pages · PDF
Accounts filed

accounts with accounts type full

12/08/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201418 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

17/10/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201216 pages · PDF
AUD

auditors resignation company

22/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20123 pages · PDF
Address changed

change registered office address company with date old address

30/11/20111 page · PDF
Accounts filed

accounts with accounts type full

18/07/201117 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20113 pages · PDF
Accounts filed

accounts with accounts type full

02/08/201014 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20104 pages · PDF
CH03

change person secretary company with change date

08/01/20101 page · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
Director details changed

change person director company with change date

08/01/20102 pages · PDF
RESOLUTIONS

resolution

14/10/20091 page · PDF
MEM/ARTS

memorandum articles

14/10/20098 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200914 pages · PDF
363a

legacy

07/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200814 pages · PDF
88(2)R

legacy

31/01/20081 page · PDF
363a

legacy

29/01/20082 pages · PDF
Accounts filed

accounts with accounts type full

13/08/200714 pages · PDF
123

legacy

03/05/20072 pages · PDF
363a

legacy

05/01/20072 pages · PDF
Accounts filed

accounts with accounts type full

21/08/200614 pages · PDF
288b

legacy

11/08/20061 page · PDF
363a

legacy

18/01/20063 pages · PDF
288b

legacy

17/01/20061 page · PDF
288a

legacy

17/01/20061 page · PDF
Accounts filed

accounts with accounts type full

18/08/200514 pages · PDF
363s

legacy

27/01/20057 pages · PDF
288b

legacy

09/09/20041 page · PDF
288a

legacy

09/09/20042 pages · PDF
Accounts filed

accounts with accounts type full

02/08/200414 pages · PDF
123

legacy

28/04/20041 page · PDF
88(2)R

legacy

31/03/20042 pages · PDF
RESOLUTIONS

resolution

31/03/2004PDF
RESOLUTIONS

resolution

31/03/20041 page · PDF
225

legacy

19/02/20041 page · PDF
363s

legacy

28/01/20047 pages · PDF
Accounts filed

accounts with accounts type full

08/08/200313 pages · PDF
363s

legacy

31/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200213 pages · PDF
363s

legacy

25/01/20027 pages · PDF
288c

legacy

19/11/20011 page · PDF
Accounts filed

accounts with accounts type full

20/08/200113 pages · PDF
288b

legacy

18/04/20011 page · PDF
363s

legacy

11/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

16/08/200013 pages · PDF
363s

legacy

12/01/20007 pages · PDF
Accounts filed

accounts with accounts type full

12/08/199913 pages · PDF
288b

legacy

16/03/19991 page · PDF
288a

legacy

16/03/19992 pages · PDF
288a

legacy

21/02/19992 pages · PDF
288a

legacy

21/02/19992 pages · PDF
288a

legacy

21/02/19993 pages · PDF
288b

legacy

17/02/19991 page · PDF
363s

legacy

12/01/19998 pages · PDF
Accounts filed

accounts with accounts type full

10/08/199812 pages · PDF
288a

legacy

21/07/19982 pages · PDF
288b

legacy

21/07/19981 page · PDF
363s

legacy

12/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

05/11/199712 pages · PDF
Accounts filed

accounts with accounts type full

27/01/199712 pages · PDF
363s

legacy

27/01/19976 pages · PDF
363s

legacy

23/01/19968 pages · PDF
Accounts filed

accounts with accounts type full

07/12/199512 pages · PDF