SUNLEY FPR LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2023

Confirmation Statement Submitted 31 Oct 2023

Net assets £6.33M £0.00 2022 year on year

Total assets £7.23M £0.00 2022 year on year

Total Liabilities £897.14K £0.00 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

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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 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2015–2022)

Cash in Bank

N/A

Net Assets

£6.33M

Total Liabilities

£897.14k

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

12%

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

2 active 1 resigned

Show resigned officers

						Status
James Bernard Sunley	Director	British	United Kingdom	63	30 Oct 2014	Active
Sunley Securities Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Oct 2014	Active

Shareholders

Shareholders (1)


Sunley Holdings Limited	100.0%	1	Ordinary	4 Nov 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 FPR LIMITED Current Company

FAIRFAX SHELFCO 321 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Dec 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Oct 2024	Gazette	Gazette Notice Voluntary	View(1 page)
1 Oct 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
30 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
30 Sept 2024	Mortgage	Mortgage Satisfy Charge Full	View(1 page)