SUNLEY FAMILY LIMITED - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 4 Mar 2025

Net assets £21.03M £180.00 2023 year on year

Total assets £21.04M £1.07M 2023 year on year

Total Liabilities £3.54K £1.07M 2023 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Office (London)

7-8 Stratford Pl, London W1C 1AY

Telephone

0127 640 9901

sunflower@sunley.co.uk

Website

sunley.co.uk

Credit Report

Discover SUNLEY FAMILY 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 (2022–2023)

Cash in Bank

N/A

Decreased by £298.00 (-100%)

Net Assets

£21.03M

Increased by £180.00 (+0%)

Total Liabilities

£3.54k

Decreased by £1.07M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 5 (-100%)

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

3 active 5 resigned

Show resigned officers

						Status
James Bernard Sunley	Director	British	England	63	Unknown	Active
James Bernard Sunley	Secretary	British	Unknown	—	4 Mar 1992	Active
Lisa Helen Sunley	Director	British	England	52	14 Jan 2021	Active

Shareholders

Shareholders (47)


Sunley Family Holding Ltd	78.3%	229,840	A Ordinary	5 Apr 2021
Sunley Family Holding Ltd	18.8%	55,064	Ordinary	5 Apr 2021
Theodore Sunley	0.0%	0	A Ordinary	5 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sunley Family Holding Limited

United Kingdom

Active

Notified 16 Oct 2020

Nature of Control

Significant Influence Or Control

Lenz & Staehelin

Ceased 6 Apr 2016

Ceased

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Group Structure

SUNLEY FAMILY HOLDING LIMITED united kingdom

SUNLEY FAMILY LIMITED Current Company

PROSPERO 2006 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

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

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

WILLIAM TICE SETTLEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Nov 2025	Persons With Significant Control	Change to Sunley Family Holding Limited as a person with significant control on 2020-10-16	View(2 pages)
10 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
10 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)