One Forty One Limited

Active03267086 Private limited company

Incorporated: 22 October 1996 (30 years)
Industry: Residents property management (98000)
Directors: Lise Ada Madeline
Sarah Long
Sabine Palmer
all 4 directors
Owned by: Simon William Ray
Accounts type: Micro entity
Region: South West
Address: 68 Hales Road Cheltenham
Hales Road
Cheltenham
GL52 6SS

Filing status

Accounts due: 30 June 2028
Last accounts: 30 September 2026
Conf. stmt due: 9 November 2027
Last conf. stmt: 26 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Madeline, Lise Ada

Director · Appointed 5 January 2026

French

Born September 2000 (26)

Long, Sarah

Director · Appointed 26 February 2021

British

Born May 1991 (35)

Palmer, Sabine

Director · Appointed 6 March 2017

British

Born September 1968 (58)

Ray, Simon William

Secretary · Appointed 27 October 2012

Ray, Simon William

Director · Appointed 20 September 2001

Also at Sixty Eight Hales Ltd, Envirotechnic Limited

British

Born January 1961 (65)

Officer history (23 former)

5 January 2026

Appointed Madeline, Lise Ada as Director

21 November 2025

Resigned Gross, Katharine Sarah as Director

26 February 2021

Appointed Long, Sarah as Director

26 February 2021

Resigned Cordes, Joel as Director

2 May 2018

Resigned Ellis, Wendy as Director

2 May 2018

Appointed Cordes, Joel as Director

12 May 2017

Resigned Hawkins, Kieran James as Director

12 May 2017

Appointed Gross, Katharine Sarah as Director

6 March 2017

Appointed Palmer, Sabine as Director

2 February 2017

Resigned Palmer, Annegret as Director

11 December 2012

Appointed Hawkins, Kieran James as Director

27 October 2012

Appointed Ray, Simon William as Secretary

26 October 2012

Resigned Osborne, Debbie, Dr as Director

26 October 2012

Resigned Osborne, Debbie, Dr as Secretary

23 October 2004

Appointed Osborne, Debbie, Dr as Director

9 August 2004

Resigned Stapley, Edward Guy as Director

9 August 2004

Resigned Stapley, Edward Guy as Secretary

15 July 2004

Appointed Ellis, Wendy as Director

1 May 2004

Appointed Osborne, Debbie, Dr as Secretary

1 May 2004

Resigned Westwood, Julia Sharon as Director

1 September 2002

Appointed Palmer, Annegret as Director

30 August 2002

Resigned Palmer, John Robert Hamilton as Director

20 September 2001

Appointed Ray, Simon William as Director

20 September 2001

Resigned Ray, Heather Fiona as Director

10 February 2001

Resigned Das, Nigel Philip as Director

10 February 2001

Resigned Das, Nigel Philip as Secretary

8 February 2001

Appointed Westwood, Julia Sharon as Director

7 June 2000

Appointed Stapley, Edward Guy as Secretary

7 June 2000

Appointed Stapley, Edward Guy as Director

7 June 2000

Appointed Palmer, John Robert Hamilton as Director

8 October 1999

Resigned Arculus, Gerald as Secretary

8 October 1999

Resigned Arculus, Gerald as Director

8 October 1999

Appointed Das, Nigel Philip as Secretary

6 October 1999

Resigned Halliday, Peter as Director

1 April 1999

Resigned Lavers, Scott as Director

11 November 1997

Resigned Pook, Jocelyn Frances as Director

11 November 1997

Appointed Das, Nigel Philip as Director

9 June 1997

Appointed Lavers, Scott as Director

9 June 1997

Appointed Arculus, Gerald as Secretary

8 June 1997

Resigned Weston, Madeline as Director

8 June 1997

Resigned Weston, Madeline as Secretary

6 December 1996

Appointed Pook, Jocelyn Frances as Director

6 December 1996

Appointed Halliday, Peter as Director

6 December 1996

Appointed Weston, Madeline as Director

6 December 1996

Appointed Arculus, Gerald as Director

6 December 1996

Appointed Ray, Heather Fiona as Director

6 December 1996

Appointed Weston, Madeline as Secretary

6 December 1996

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

6 December 1996

Resigned Waterlow Nominees Limited as Corporate Nominee Director

22 October 1996

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

22 October 1996

Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Simon William Ray

Individual · Notified 6 April 2016

Owns 25–50% of shares

British

Born January 1961 (65)

Financials

Figures from 2025 accounts. Newer accounts, made up to 30 September 2026, are filed but not read yet. See them on Companies House

Net Assets: £9,241

Debt Ratio: 4%
Current Ratio: 1.1x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021
Fixed Assets	£9,192	£9,192	£9,192	£9,192	£9,192
Current Assets	£411	£873	£889	£509	£694
Creditors (< 1 year)	£362	£356	£331	£300	£287
Net Current Assets	£49	£517	£558	£209	£407
Net Assets	£9,241	£9,709	£9,750	£9,401	£9,599
Shareholder Funds	£9,241	£9,709	£9,750	£9,401	£9,599