JOHN B SUNLEY & SONS LIMITED - Profile & Financials

Accounts Submitted 4 Sept 2025

Confirmation Statement Submitted 19 Oct 2025

Net assets £9.32M

Total assets £9.32M

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Credit Report

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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 (2023–2023)

Cash in Bank

N/A

Net Assets

£9.32M

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

2 active 6 resigned

Show resigned officers

						Status
James Bernard Sunley	Director	British	United Kingdom	63	14 Oct 1992	Active
Sunley Securities Limited	Corporate-secretary	United Kingdom	Unknown	—	7 Dec 1992	Active

Shareholders

Shareholders (2)


Sunley Holdings Limited	100.0%	4,526,410	Ordinary	27 Oct 2015
James Bernard Sunley	0.0%	1	Ordinary	27 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sunley Holdings 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 HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUNLEY FAMILY LIMITED united kingdom significant influence or control

SUNLEY FAMILY HOLDING LIMITED united kingdom

JOHN B SUNLEY & SONS LIMITED Current Company

SUNLEY CANTERBURY LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

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

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-14 with no updates	View(3 pages)
4 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(7 pages)
15 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-14 with no updates	View(3 pages)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(7 pages)
18 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-14 with no updates	View(3 pages)