BERNARD SUNLEY & SONS LIMITED

Active Woking

Dormant Company

0 employees website.com
Dormant Company
B

BERNARD SUNLEY & SONS LIMITED

Dormant Company

Founded 10 Feb 2004 Active Woking, England 0 employees website.com
Dormant Company

Previous Company Names

SUNLEY LONDON LIMITED 21 Aug 2012 — 21 May 2025
AP (2004) LIMITED 12 May 2004 — 21 Aug 2012
HOUSEBROOK LIMITED 10 Feb 2004 — 12 May 2004
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Jan 2026 Next due 10 Feb 2027 9 months remaining
Net assets £-63K £0 2024 year on year
Total assets £0
Total Liabilities £63K £0 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Full company profile for BERNARD SUNLEY & SONS LIMITED (05040186), an active company based in Woking, England. Incorporated 10 Feb 2004. Dormant Company. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£62.97k

Total Liabilities

£62.97k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Kingdom6315 Mar 2004Active
Sunley Securities LimitedCorporate-secretaryUnited KingdomUnknown15 Mar 2004Active

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,right To Appoint And Remove Directors

Group Structure

Group Structure

SUNLEY FAMILY LIMITED united kingdom
BERNARD SUNLEY & SONS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Jan 2026Confirmation StatementConfirmation statement made on 27 Jan 2026 with no updates
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
21 May 2025Change Of NameCertificate Change Of Name Company
10 Feb 2025Confirmation StatementConfirmation statement made on 10 Feb 2025 with no updates
28 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
27 Jan 2026 Confirmation Statement

Confirmation statement made on 27 Jan 2026 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 May 2025 Change Of Name

Certificate Change Of Name Company

10 Feb 2025 Confirmation Statement

Confirmation statement made on 10 Feb 2025 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 27 Jan 2026 with no updates

3 months ago on 27 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Aug 2025

Certificate Change Of Name Company

11 months ago on 21 May 2025

Confirmation statement made on 10 Feb 2025 with no updates

1 years ago on 10 Feb 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 28 Aug 2024