Sunley Family Holding Limited

Active12521383 Private limited company
Incorporated
17 March 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
23 January 2027
Last conf. stmt
9 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
16 October 2020
Ceased Lisa Sunley — Owns 75–100% of shares
16 October 2020
Ceased James Sunley — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Sunley Family Holding Limited This company
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 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
£59,727

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 £29,361 £29,361 £2,543,811 £65,037 £59,727
Balance sheet detail
20242023202220212020
Fixed Assets£29,361£29,361£29,361£29,361£29,361
Current Assets£30,366£35,676£2,814,450
Debtors£30,366£35,676£2,814,450
Creditors (< 1 year)£0£300,000
Net Current Assets£35,676£2,514,450
Net Assets£59,727£65,037£2,543,811£29,361£29,361
Shareholder Funds£59,727£65,037£2,543,811£29,361£29,361

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Total exemption full accounts31 December 2025

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