Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
W1M 140 Limited
- Incorporated
- 8 April 2011 (15 years)
- Previously known as
- 140 Ltd. (until 24 March 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Exchange Tower19 Canning StreetEdinburghEH3 8EG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 08440808
Former controllers (2)
13 September 2021
Ceased Jacqueline Reid — Owns 25–50% of shares
13 September 2021
Ceased Alan James Reid — Owns 25–50% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Project Pearl Holdings Limited Owns 75–100% of shares
Vermeer Financial Planning Limited Owns 75–100% of shares
Vermeer Investment Management Limited Owns 75–100% of shares
W1M Asset Management Limited Owns 75–100% of shares
W1M Holdings Limited Owns 75–100% of shares
W1M 140 Limited This company Owns 75–100% of shares
W1M Investment Management Limited Owns 75–100% of shares
W1M J2 Limited Owns 75–100% of shares
W1M Wealth Planning LLP Holds 75–100% of voting rights
W1M Wealth Management Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £278,608
- up £133,029 (91%)
- Cash
- £279,243
- up £205,890 (281%)
- Employees
- 2
- no change
- Debt Ratio
- 19%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £9,254 | £9,254 |
| Current Assets | £336,283 | £181,901 |
| Debtors | £57,040 | £108,548 |
| Cash | £279,243 | £73,353 |
| Net Current Assets | £269,354 | £136,325 |
| Net Assets | £278,608 | £145,579 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Change of details for a person with significant control | |||
| 19 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 17 June 2026 | Registered office address changed | |||
| 2 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with updates | 10 June 2025 |
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