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Sunley Securities Limited
- Incorporated
- 26 May 1988 (38 years)
- Industry
- Non-trading company (74990)
- Owned by
- John Bernard Sunley (Deceased)
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Town Mill Bagshot RoadChobhamWokingGU24 8BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 December 2026
- Last conf. stmt
- 3 December 2025
Officers 4 active
Officer details are public data from the Companies House register.
British
Born November 1997
Director · Appointed 13 May 2020
English
Born October 1973 (53)
Sunley, James
Secretary · Appointed 24 September 2010
Director
British
Born October 1962 (64)
Officer history (16 former)
3 April 2026
Resigned James, Amie as Director
3 April 2026
29 December 2023
13 May 2020
13 May 2020
15 August 2016
Appointed James, Amie as Director
9 April 2015
Resigned Mcsorley, Kerrie as Secretary
9 April 2015
Resigned Mcsorley, Kerrie Lyn as Director
1 September 2011
Resigned Holland, Karen Anne as Secretary
1 September 2011
Appointed Mcsorley, Kerrie as Secretary
1 September 2011
1 September 2011
1 September 2011
Resigned Holland, Karen Anne as Director
14 February 2011
24 November 2010
Appointed Mcsorley, Kerrie Lyn as Director
24 September 2010
24 September 2010
Appointed Sunley, James as Secretary
1 June 2008
Appointed Holland, Karen Anne as Director
13 October 2006
30 June 2006
19 January 2006
1 March 2005
1 March 2005
14 June 2004
17 December 2003
17 December 2003
23 July 2003
Appointed Holland, Karen Anne as Secretary
22 July 2003
30 April 2000
5 January 1993
30 December 1992
30 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Bernard Sunley (Deceased)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1936 (90)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 1458205
Holdings 1
Companies where Sunley Securities Limited is registered as a person with significant control
Owns 25–50% 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 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 This company 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
- £2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 10 December 2025 | Confirmation statement with no updates | 3 December 2025 | ||
| 18 August 2025 | Accounts for a dormant company | 31 December 2024 |
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