Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Sir John Jackson Limited
- Incorporated
- 17 August 1898 (128 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Town Mill Bagshot RoadChobhamWokingGU24 8BZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 January 2011
British
Born October 1962 (64)
Corporate Secretary · Appointed 1 April 2007
Officer history (6 former)
14 February 2011
6 January 2011
1 April 2007
1 April 2007
1 November 2004
31 October 2004
1 December 1999
30 November 1999
1 October 1997
1 March 1993
28 February 1993
Resigned Winter, Anthony Cathcart as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1458205
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Sunley Family Limited Owns 75–100% of shares
Sunley Holdings Limited Owns 75–100% of shares
Bernard Sunley & Sons Limited Owns 75–100% of shares
Environ (Kent) Limited Owns 75–100% of shares
Executive Centre Brighton Limited Owns 75–100% of shares
GMH (2004) Limited Owns 75–100% of shares
Great Maytham Hall Management Limited Owns 75–100% of shares
John B Sunley & Sons Limited Owns 75–100% of shares
Sir John Jackson Limited This company Owns 75–100% of shares
SP (2004) Limited Owns 75–100% of shares
Sundunes Ltd Owns 75–100% of shares
Sunley Homes Limited Owns 75–100% of shares
Sunley Limited Owns 25–50% of shares
Sunley Maintenance Solutions Ltd Owns 75–100% of shares
Sunley Securities Limited Owns 25–50% of shares
Sunley Trading Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £47,456
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £47,456 | £47,456 | £47,456 | £47,456 | £47,456 |
| Net Assets | £47,456 | £47,456 | £47,456 | £47,456 | £47,456 |
| Shareholder Funds | £47,456 | £47,456 | £47,456 | £47,456 | £47,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 September 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 18 August 2025 | Confirmation statement with updates | 18 August 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 March 2025 | Compulsory strike-off action has been discontinued |
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