SUNLEY HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 2 Sept 2025

Net assets £16.77M £50.82K 2023 year on year

Total assets £44.18M £3.55M 2023 year on year

Total Liabilities £27.41M £3.50M 2023 year on year

Charges 25

3 outstanding 22 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7-8 Stratford Place London W1C 1AY England

Office (Chobham, Surrey)

1, Town Mill, Bagshot Road, Chobham, Surrey GU24 8BZ, UK

Telephone

0127 640 9901

sunflower@sunley.co.uk

Website

sunley.co.uk

Credit Report

Discover SUNLEY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

£27.41M

Decreased by £3.50M (-11%)

Turnover

N/A

Employees

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

4 active 11 resigned

Show resigned officers

						Status
James Bernard Sunley	Director	British	England	63	4 Oct 1992	Active
Laura Stradling	Director	British	England	40	12 Jan 2021	Active
Lisa Helen Sunley	Director	British	England	52	13 May 2020	Active
Sunley Securities Limited	Corporate-secretary	United Kingdom	Unknown	—	23 Jul 2003	Active

Shareholders

Shareholders (1)


Sunley Family Limited	100.0%	4,150,000	Ordinary	22 Oct 2015

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

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Group Structure

SUNLEY FAMILY LIMITED united kingdom significant influence or control

SUNLEY FAMILY HOLDING LIMITED united kingdom

SUNLEY HOLDINGS LIMITED Current Company

AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent

BERNARD SUNLEY & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CASTLEFORD HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENVIRON (KENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EXECUTIVE CENTRE BRIGHTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FAIRFAX SHELF 1 LLP united kingdom voting rights 50 to 75 percent limited liability partnership, right to share surplus assets 50 to 75 percent limited liability partnership, appoint/remove members limited liability partnership

GMH (2004) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GREAT MAYTHAM HALL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INDUSTRIAL OWNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN B SUNLEY & SONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SIR JOHN JACKSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SP (2004) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNDUNES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY BATH LIMITED united kingdom shares 75 to 100 percent

SUNLEY CAPITAL PARTNERS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SUNLEY FPR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SUNLEY PRIESTGATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

SUNLEY PROJECT SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY SECURITIES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

SUNLEY TRADING united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SWALLOWFIELD PARK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 outstanding 22 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
2 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-08-31 with no updates	View(3 pages)
3 Sept 2024	Confirmation Statement	Confirmation statement made on 2024-08-31 with no updates	View(3 pages)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
12 Jan 2024	Officers	Termination of Rory William Michael Gleeson as director on 2023-12-29	View(1 page)