EXECUTIVE CENTRE BRIGHTON LIMITED

Active Woking

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
E

EXECUTIVE CENTRE BRIGHTON LIMITED

Management of real estate on a fee or contract basis

Founded 26 Jul 2002 Active Woking, England 0 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

MINMAR (611) LIMITED 26 Jul 2002 — 13 Aug 2002
Accounts Submitted 4 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Aug 2025 Next due 9 Aug 2026 3 months remaining
Net assets £-164K £29K 2023 year on year
Total assets £733K £14K 2023 year on year
Total Liabilities £898K £43K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Full company profile for EXECUTIVE CENTRE BRIGHTON LIMITED (04496569), an active company based in Woking, England. Incorporated 26 Jul 2002. Management of real estate on a fee or contract basis. 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

Balance Sheet & P&L (2014–2023)

Cash in Bank

N/A

Decreased by £2.17k (-100%)

Net Assets

-£164.35k

Increased by £29.13k (+15%)

Total Liabilities

£897.77k

Decreased by £42.84k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

122%

Decreased by 4 (-3%)

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

2 active 1 resigned
Status
James Bernard SunleyDirectorBritishUnited Kingdom6328 Oct 2002Active
Sunley Securities LimitedCorporate-secretaryUnited KingdomUnknown28 Oct 2002Active

Shareholders

Shareholders (1)

Sunley Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

SUNLEY FAMILY LIMITED united kingdom
EXECUTIVE CENTRE BRIGHTON LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
North East Suite 7th Floor, Tower Point, 44 North Road, Brighton (BN1 1YR) BRIGHTON AND HOVE
Leasehold-5 Nov 2012
North West Suite 7th Floor, Tower Point, 44 North Road, Brighton (BN1 1YR) BRIGHTON AND HOVE
Leasehold-5 Nov 2012
South Suite 4th Floor, Tower Point, 44 North Road, Brighton (BN1 1YR) BRIGHTON AND HOVE
Leasehold-5 Nov 2012
North East Suite 8th Floor, Tower Point, 44 North Road, Brighton (BN1 1YR) BRIGHTON AND HOVE
Leasehold-5 Nov 2012
South Suite 3rd Floor, Tower Point, 44 North Road, Brighton (BN1 1YR) BRIGHTON AND HOVE
Leasehold-5 Nov 2012
North East Suite 7th Floor, Tower Point, 44 North Road, Brighton (BN1 1YR)
Leasehold
Added 5 Nov 2012
District BRIGHTON AND HOVE
North West Suite 7th Floor, Tower Point, 44 North Road, Brighton (BN1 1YR)
Leasehold
Added 5 Nov 2012
District BRIGHTON AND HOVE
South Suite 4th Floor, Tower Point, 44 North Road, Brighton (BN1 1YR)
Leasehold
Added 5 Nov 2012
District BRIGHTON AND HOVE
North East Suite 8th Floor, Tower Point, 44 North Road, Brighton (BN1 1YR)
Leasehold
Added 5 Nov 2012
District BRIGHTON AND HOVE
South Suite 3rd Floor, Tower Point, 44 North Road, Brighton (BN1 1YR)
Leasehold
Added 5 Nov 2012
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Aug 2025Confirmation StatementConfirmation statement made on 26 Jul 2025 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Jul 2024Confirmation StatementConfirmation statement made on 26 Jul 2024 with no updates
12 Jan 2024OfficersTermination of Rory William Michael Gleeson as director on 29 Dec 2023
4 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Aug 2025 Confirmation Statement

Confirmation statement made on 26 Jul 2025 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Jul 2024 Confirmation Statement

Confirmation statement made on 26 Jul 2024 with no updates

12 Jan 2024 Officers

Termination of Rory William Michael Gleeson as director on 29 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 4 Sept 2025

Confirmation statement made on 26 Jul 2025 with no updates

9 months ago on 7 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Aug 2024

Confirmation statement made on 26 Jul 2024 with no updates

1 years ago on 26 Jul 2024

Termination of Rory William Michael Gleeson as director on 29 Dec 2023

2 years ago on 12 Jan 2024