SUNLEY PROJECT SOLUTIONS LTD - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 19 Oct 2025

Net assets £1.13M £0.00 2023 year on year

Total assets £1.13M £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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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 (2014–2023)

Cash in Bank

N/A

Net Assets

£1.13M

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	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 8 resigned

Show resigned officers

						Status
James Bernard Sunley	Director	British	England	63	29 Sept 2006	Active
Robert Edward Taylor	Director	British	England	38	24 Oct 2024	Active
Sunley Securities Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Oct 1999	Active

Shareholders

Shareholders (2)


Sunley Holdings Limited	100.0%	1,000,004	Ordinary	27 Oct 2015
Sunley Holdings Limited	0.0%	100	Ordinary A	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

SUNLEY PROJECT SOLUTIONS LTD Current Company

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

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
19 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-15 with no updates	View(3 pages)
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(9 pages)
24 Oct 2024	Officers	Appointment of Mr Robert Edward Taylor as director on 2024-10-24	View(2 pages)
15 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-15 with no updates	View(3 pages)
25 Sept 2024	Change Of Name	Certificate Change Of Name Company	View(3 pages)