Website & contact details
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Sunley Maintenance Solutions Ltd
- Incorporated
- 15 October 1993 (33 years)
- Previously known as
- Sunley Project Solutions Ltd (until 6 March 2026)Sunley Group Limited (until 25 September 2024)Sunley Secure II Limited (until 21 August 2012)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Total exemption full
- 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
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Officers 3 active
Officer details are public data from the Companies House register.
English
Born March 1987 (39)
Director · Appointed 29 September 2006
British
Born October 1962 (64)
Corporate Secretary · Appointed 26 October 1999
Officer history (8 former)
24 October 2024
29 September 2006
28 September 2006
26 October 1999
26 October 1999
26 October 1999
26 October 1999
26 October 1999
22 October 1993
22 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
15 October 1993
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 Sunley Maintenance Solutions Ltd 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 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 This company 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
- £1,186,542
- Cash
- £72,718
- Current Ratio
- 85.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,200,514 | £1,128,687 | £1,128,687 | £1,128,687 | £1,128,687 |
| Cash | £72,718 | ||||
| Creditors (< 1 year) | £13,972 | ||||
| Net Current Assets | £1,186,542 | ||||
| Net Assets | £1,186,542 | £1,128,687 | £1,128,687 | £1,128,687 | £1,128,687 |
| Shareholder Funds | £1,186,542 | £1,128,687 | £1,128,687 | £1,128,687 | £1,128,687 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 March 2026 | Certificate of change of name | |||
| 19 October 2025 | Confirmation statement with no updates | 15 October 2025 | ||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 24 October 2024 | Appointment of a director |
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