John B Sunley & Sons Limited

Active02134055 Private limited company
Incorporated
21 May 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Total exemption full
Region
South East
Address
1 Town Mill Bagshot Road
Chobham
Woking
GU24 8BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 October 2026
Last conf. stmt
14 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
14 February 2011
Resigned Sunley, John Bernard as Director
31 March 2006
Resigned Tice, Richard James Sunley as Director
14 April 2004
Resigned Deverell, Christopher John William as Director
30 April 2000
Resigned Rockell, Barry Charles as Director
19 December 1997
Appointed Rockell, Barry Charles as Director
23 November 1994
Appointed Deverell, Christopher John William as Director
4 January 1993
Appointed Tice, Richard James Sunley as Director
7 December 1992
Appointed Sunley Securities Limited as Corporate Secretary
7 December 1992
Resigned Myers, David John as Secretary
30 September 1992
Resigned Deverell, Christopher John as Director

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

Holdings 1

Companies where John B Sunley & Sons 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 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 This company 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 Group Ltd Proposed for strike-offOwns 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

Net Assets
£9,321,521

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 £9,321,521 £9,321,521 £9,321,521 £9,321,521
Balance sheet detail
2024202320222020
Fixed Assets£5,215,822£5,215,822£5,215,822£5,215,822
Current Assets£4,105,699£4,105,699£4,105,699£4,105,699
Net Assets£9,321,521£9,321,521£9,321,521£9,321,521
Shareholder Funds£9,321,521£9,321,521£9,321,521£9,321,521

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 December 2025
27 August 2026Statement of capital
27 August 2026Share capital filing
27 August 2026Insolvency filing
27 August 2026Resolutions
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?