What Sunley Holdings say about themselves
“Property Investmentand Development Specialists Founded by Bernard Sunley, The Sunley Group continues its passion for land and property investment, development and management across the south […]”
Sunley Holdings Limited
- Incorporated
- 31 October 1979 (47 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7-8 Stratford PlaceLondonW1C 1AY
Website & contact details
- Website
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Charges
- Total
- 193
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 190
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 May 2020
English
Born October 1973 (53)
Corporate Secretary · Appointed 23 July 2003
Director
British
Born October 1962 (64)
Officer history (12 former)
3 April 2026
29 December 2023
12 January 2021
13 May 2020
5 February 2013
7 July 2011
14 February 2011
18 December 2006
16 May 2006
23 July 2003
22 July 2003
22 July 2003
9 January 2002
31 December 2001
18 September 1998
25 July 1996
23 November 1994
Resigned Deverell, Chritopher John as Director
7 December 1992
7 December 1992
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. 2168750
Other holdings 1
Companies where Sunley Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Sunley Family Limited Owns 75–100% of shares
Sunley Holdings Limited This company 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 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
- £17,596,080
- Cash
- £3,934,983
- Employees
- 7
- Debt Ratio
- 65%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £39,389,765 | £36,235,411 | £41,805,670 | £37,539,805 | £37,214,974 |
| Current Assets | £11,482,841 | £7,886,280 | £5,919,605 | £9,502,665 | £8,518,261 |
| Cash | £3,934,983 | £1,049,212 | £1,022,364 | £806,172 | £10,114 |
| Creditors (< 1 year) | £33,108,080 | £26,952,011 | £30,224,167 | £28,644,341 | £28,059,570 |
| Net Current Assets | (£21,625,239) | (£19,065,731) | (£24,304,562) | (£19,141,676) | (£19,541,309) |
| Net Assets | £17,596,080 | £16,768,598 | £16,819,418 | £17,510,800 | £17,434,115 |
| Shareholder Funds | £17,596,080 | £16,768,598 | £16,819,418 | £17,510,800 | £17,434,115 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 4 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 September 2025 | Confirmation statement with no updates | 31 August 2025 |
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