SUNLEY HOLDINGS LIMITED

Active London

Activities of head offices

8 employees website.com
Property, infrastructure and construction Residential development Activities of head offices
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SUNLEY HOLDINGS LIMITED

Activities of head offices

Founded 31 Oct 1979 Active London, England 8 employees website.com
Property, infrastructure and construction Residential development Activities of head offices

Previous Company Names

SUNLEY HOLDINGS PLC 31 Dec 1979 — 3 Dec 2014
VALEFRIEND LIMITED 31 Oct 1979 — 31 Dec 1979
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £17M £51K 2023 year on year
Total assets £44M £4M 2023 year on year
Total Liabilities £27M £4M 2023 year on year
Charges 25
3 outstanding 22 satisfied

Contact & Details

Contact

Registered Address

7-8 Stratford Place London W1C 1AY England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for SUNLEY HOLDINGS LIMITED (01458205), an active property, infrastructure and construction company based in London, England. Incorporated 31 Oct 1979. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£1.05M

Increased by £26.85k (+3%)

Net Assets

£16.77M

Decreased by £50.82k (-0%)

Total Liabilities

£27.35M

Decreased by £3.55M (-11%)

Turnover

N/A

Employees

8

Debt Ratio

62%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Bernard SunleyDirectorBritishEngland634 Oct 1992Active

Shareholders

Shareholders (1)

Sunley Family Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sunley Family Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SUNLEY HOLDINGS LIMITED Current Company

Charges

Charges

3 outstanding 22 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
Land on the east side of Wagner Mews, Avenue Elmers, Surbiton (KT6 4GS) KINGSTON UPON THAMES
Freehold-8 Dec 2023
Sunleys Island, Great West Road HOUNSLOW
Freehold-7 Jun 2022
Austin House, St Marks Hill, Surbiton (KT6 4LU) KINGSTON UPON THAMES
Freehold-10 Dec 2020
Latour House and Roman House, Chertsey Boulevard, Hanworth Lane, Chertsey (KT16 9JX) RUNNYMEDE
Freehold£3,300,0003 Jan 2020
The Home Office Support Unit, Barrack Block, St Georges Barracks, Gosport GOSPORT
Leasehold-25 Jul 2008
Land on the east side of Wagner Mews, Avenue Elmers, Surbiton (KT6 4GS)
Freehold
Added 8 Dec 2023
District KINGSTON UPON THAMES
Sunleys Island, Great West Road
Freehold
Added 7 Jun 2022
District HOUNSLOW
Austin House, St Marks Hill, Surbiton (KT6 4LU)
Freehold
Added 10 Dec 2020
District KINGSTON UPON THAMES
Latour House and Roman House, Chertsey Boulevard, Hanworth Lane, Chertsey (KT16 9JX)
Freehold £3,300,000
Added 3 Jan 2020
District RUNNYMEDE
The Home Office Support Unit, Barrack Block, St Georges Barracks, Gosport
Leasehold
Added 25 Jul 2008
District GOSPORT

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2026OfficersTermination of Laura Stradling as director on 3 Apr 2026
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with no updates
3 Sept 2024Confirmation StatementConfirmation statement made on 31 Aug 2024 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Apr 2026 Officers

Termination of Laura Stradling as director on 3 Apr 2026

4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with no updates

3 Sept 2024 Confirmation Statement

Confirmation statement made on 31 Aug 2024 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Termination of Laura Stradling as director on 3 Apr 2026

1 months ago on 8 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 31 Aug 2025 with no updates

8 months ago on 2 Sept 2025

Confirmation statement made on 31 Aug 2024 with no updates

1 years ago on 3 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Aug 2024