SUNLEY FAMILY HOLDING LIMITED - Profile & Financials

Accounts Submitted 1 Sept 2025

Confirmation Statement Submitted 20 Jan 2025

Net assets £65.04K

Total assets £65.04K

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

1 Town Mill Bagshot Road Chobham Woking GU24 8BZ England

Credit Report

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

Mutual Companies

See All Mutual Companies

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

£65.04k

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

2 active

Show resigned officers

						Status
James Sunley	Director	British	United Kingdom	63	17 Mar 2020	Active
Lisa Sunley	Director	British,australian	United Kingdom	52	15 Oct 2020	Active

Shareholders

Shareholders (6)


Shuttlecock Holdings Ltd	100.0%	55,064	Ordinary	20 Jan 2025
Phoebe Sunley	0.0%	0	Ordinary	20 Jan 2025
Lisa Sunley James Sunley	0.0%	0	Ordinary	20 Jan 2025

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Lisa Sunley

Ceased 16 Oct 2020

Ceased

James Sunley

Ceased 16 Oct 2020

Ceased

See All Controllers

Group Structure

SUNLEY FAMILY HOLDING LIMITED Current Company

SUNLEY FAMILY LIMITED united kingdom significant influence or control

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
1 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
20 Jan 2025	Confirmation Statement	Confirmation statement made on 2025-01-09 with updates	View(4 pages)
28 Aug 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)
16 Feb 2024	Capital	Capital Cancellation Shares	View(6 pages)
20 Jan 2024	Resolution	Resolutions	View(1 page)