CompanyTrack
S

SUNLEY LIMITED

Active Woking

Dormant Company

0 employees
Dormant Company
S

SUNLEY LIMITED

Dormant Company

Founded 25 Feb 1988 Active Woking, England 0 employees
Dormant Company
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 15 Dec 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Credit Report

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

Mutual Companies

Financials

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

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

Officers

2 active 4 resigned
Status
James Bernard SunleyDirectorBritishUnited Kingdom6314 Feb 2011Active
Sunley Securities LimitedCorporate-secretaryUnited KingdomUnknown7 Dec 1993Active

Shareholders

Shareholders (2)

Sunley Securities Limited
50.0%
18 Dec 2015
Sunley Holdings Limited
50.0%
18 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Sunley Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sunley Securities Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SUNLEY HOLDINGS LIMITED 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 FAMILY LIMITED united kingdom significant influence or control
SUNLEY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-09 with no updatesView(3 pages)
9 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-07 with no updatesView(3 pages)
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
16 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-07 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
15 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-09 with no updates

9 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-07 with no updates

4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

16 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-07 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-09 with no updates

2 months ago on 15 Dec 2025

Confirmation statement made on 2025-12-07 with no updates

2 months ago on 9 Dec 2025

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Confirmation statement made on 2024-12-07 with no updates

1 years ago on 16 Dec 2024

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024