CompanyTrack
E

EXECUTIVE CENTRE BRIGHTON LIMITED

Active Woking

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
E

EXECUTIVE CENTRE BRIGHTON LIMITED

Management of real estate on a fee or contract basis

Founded 26 Jul 2002 Active Woking, England 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 7 Aug 2025
Net assets £-164.35K £29.13K 2023 year on year
Total assets £733.43K £13.71K 2023 year on year
Total Liabilities £897.77K £42.84K 2023 year on year
Charges 1
1 outstanding

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Contact & Details

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Credit Report

Discover EXECUTIVE CENTRE BRIGHTON 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 (2014–2023)

Cash in Bank

N/A

Decreased by £2.17k (-100%)

Net Assets

-£164.35k

Increased by £29.13k (+15%)

Total Liabilities

£897.77k

Decreased by £42.84k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

122%

Decreased by 4 (-3%)

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

Officers

2 active 5 resigned
Status
James Bernard SunleyDirectorBritishEngland6328 Oct 2002Active
Sunley Securities LimitedCorporate-secretaryUnited KingdomUnknown28 Oct 2002Active

Shareholders

Shareholders (1)

Sunley Holdings Limited
100.0%
210 Aug 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

Group Structure

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
EXECUTIVE CENTRE BRIGHTON LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(8 pages)
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-26 with no updatesView(3 pages)
28 Aug 2024AccountsAnnual accounts made up to 2023-12-31View(8 pages)
26 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-26 with no updatesView(3 pages)
12 Jan 2024OfficersTermination of Rory William Michael Gleeson as director on 2023-12-29View(1 page)
4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-26 with no updates

28 Aug 2024 Accounts

Annual accounts made up to 2023-12-31

26 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-26 with no updates

12 Jan 2024 Officers

Termination of Rory William Michael Gleeson as director on 2023-12-29

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-07-26 with no updates

6 months ago on 7 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Aug 2024

Confirmation statement made on 2024-07-26 with no updates

1 years ago on 26 Jul 2024

Termination of Rory William Michael Gleeson as director on 2023-12-29

2 years ago on 12 Jan 2024