Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 March 2027
- Last conf. stmt
- 23 February 2026
Sunley Family Limited
- Incorporated
- 24 September 1987 (39 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Town Mill Bagshot RoadChobhamWokingGU24 8BZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 January 2021
English
Born October 1973 (53)
Secretary
British
Director
British
Born October 1962 (64)
Officer history (5 former)
14 January 2021
14 January 2021
16 November 2017
12 February 2013
5 February 2013
7 July 2011
14 February 2011
16 October 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12521383
Former controllers (1)
6 April 2016
Ceased Lenz & Staehelin — Owns 25–50% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Sunley Family Limited This company 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 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
- £20,972,363
- Debt Ratio
- 0%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £20,975,540 | £20,975,540 | £20,975,540 | £20,975,540 | £20,975,540 |
| Current Assets | £545 | £60,545 | £1,130,959 | £542,736 | £627,591 |
| Cash | £0 | £298 | £370 | £612 | |
| Creditors (< 1 year) | £3,722 | £3,539 | £1,074,133 | £256,705 | £342,076 |
| Net Current Assets | (£3,177) | £57,006 | £56,826 | £286,031 | £285,515 |
| Net Assets | £20,972,363 | £21,032,546 | £21,032,366 | £21,261,571 | £21,261,055 |
| Shareholder Funds | £20,972,363 | £21,032,546 | £21,032,366 | £21,261,571 | £21,261,055 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Insolvency filing | |||
| 15 April 2026 | Share capital filing | |||
| 15 April 2026 | Statement of capital | |||
| 15 April 2026 | Resolutions | |||
| 23 February 2026 | Confirmation statement with no updates | 23 February 2026 |
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