The 140 Investment Managers Limited

Active02146049 Private limited company
Incorporated
9 July 1987 (39 years)
Industry
Activities of open-ended investment companies (64304)
Directors
John Peter Cowper Coles
William Alexander Berry
Accounts type
Full
Region
Greater London
Address
17 Grosvenor Gardens
London
SW1W 0BD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Valji, Yogita
Secretary · Appointed 29 October 2025
Cowper Coles, John Peter
Director · Appointed 30 September 2019
British
Born September 1959 (67)
Director · Appointed 30 September 2019
British
Born April 1964 (62)
Berry, William Alexander
Director · Appointed 31 October 2017
British
Born March 1978 (48)
Director · Appointed 4 February 1999
British
Born September 1967 (59)
Officer history (10 former)
29 October 2025
Resigned Lawrence, Jane as Secretary
29 October 2025
Appointed Valji, Yogita as Secretary
2 August 2023
Resigned Berry, Jonathan William, Lord Camrose as Director
30 September 2019
Appointed Cowper Coles, John Peter as Director
30 September 2019
Appointed Lavery, Andrew Charles as Director
31 October 2017
Appointed Berry, William Alexander as Director
17 July 2017
Appointed Berry, Jonathan William, Lord Camrose as Director
25 December 2016
Resigned Berry, Nicholas William as Director
1 August 2006
Resigned Herries, William Michael Young as Director
22 December 2005
Resigned Abel, Edward Guy as Director
21 December 2005
Appointed Herries, William Michael Young as Director
3 September 2004
Appointed Lawrence, Jane as Secretary
3 September 2004
Resigned Melsom, Stuart Campbell as Secretary
3 April 2001
26 February 1999
Appointed Melsom, Stuart Campbell as Secretary
26 February 1999
Resigned Dickson, Kate Elizabeth as Secretary
4 February 1999
Appointed Berry, Nicholas William as Director
4 February 1999
Appointed Abel, Edward Guy as Director
4 February 1999
Appointed Andrews, Kate Elizabeth as Director
2 February 1999
Resigned Rawlings, Christopher Hugh as Director
23 July 1998
Resigned Murray, David Michael as Secretary
3 July 1998
Appointed Dickson, Kate Elizabeth as Secretary
10 February 1988

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Limited Company
Reg. no. 00812000

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The 140 Trustee Company Limited Owns 75–100% of shares
JC Carmel Owns 75–100% of shares
JS Carmel Owns 75–100% of shares
Stamford Administration Ltd Owns 75–100% of shares (as a trust)
The 140 Investment Managers Limited This company Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£1,397,924
Profit Before Tax
£60,645
Employees
6
Current Ratio
15.6x
Return on Equity
3%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,399,543 £1,438,291 £1,477,510 £1,514,680 £1,554,334 £1,598,986
Balance sheet detail
202520242023202220212020
Current Assets£1,708,782£1,759,271£1,790,327£1,685,728£1,549,495£1,515,857
Debtors£310,858£345,684£456,589£398,357£315,818£336,004
Cash£1,397,924£1,413,587£1,333,738£1,287,371£1,233,677£1,179,853
Creditors (< 1 year)£109,796£204,937£275,647£208,218£111,204£116,314
Net Current Assets£1,598,986£1,554,334£1,514,680£1,477,510£1,438,291£1,399,543
Shareholder Funds£1,598,986£1,554,334£1,514,680£1,477,510£1,438,291£1,399,543

Turnover£1,630,621£1,697,723£1,504,528£1,703,050
Admin Expenses£1,621,204£1,558,699£1,590,500£1,649,430£1,457,264£1,657,717
Staff Costs£748,139£643,797£785,638£754,430£822,452£813,424
Operating Profit£40,121£48,293£47,264£45,333
Profit Before Tax£60,645£48,956£45,889£48,418£47,837£49,113
Tax£15,993£9,302£8,719£9,199£9,089£9,331
Profit for Period£44,652£39,654£37,170£39,219£38,748£39,782

Filings 129

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates15 December 2025
29 October 2025Termination of appointment of a secretary
29 October 2025Appointment of a secretary
2 September 2025Full accounts31 March 2025
31 December 2024Confirmation statement with no updates31 December 2024
Show all 129 filings

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