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Sunley Holdings Limited

Sunley Holdings Limited is an active company incorporated on 31 October 1979 with the registered office located in London, Greater London. Sunley Holdings Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01458205
Private limited company
Age
46 years
Incorporated 31 October 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7-8 Stratford Place
London
W1C 1AY
England
Same address for the past 4 years
Telephone
02074998842
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Personal Assistant • British • Lives in England • Born in Oct 1973
Director • Surveyor • British • Lives in England • Born in Oct 1962
Director • Finance Director • British • Lives in England • Born in Jun 1985
Sunley Family Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunley Estates Limited
Sunley Securities Limited, James Bernard Sunley, and 2 more are mutual people.
Active
Sunley Family Limited
James Bernard Sunley and are mutual people.
Active
Sunley Securities Limited
James Bernard Sunley, Lisa Helen Sunley, and 1 more are mutual people.
Active
Sir John Jackson Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Trading
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Sunley Farms Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
John B Sunley & Sons Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Bernard & Mary Sunley Limited
Sunley Securities Limited and James Bernard Sunley are mutual people.
Active
Brands
Sunley Developments
Sunley Developments is a third generation family company specializing in land and property investment, development, and management across the south of England.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.94M
Increased by £2.89M (+275%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£50.87M
Increased by £6.75M (+15%)
Total Liabilities
-£33.28M
Increased by £5.92M (+22%)
Net Assets
£17.6M
Increased by £829K (+5%)
Debt Ratio (%)
65%
Increased by 3.41% (+6%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Sep 2025
Confirmation Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 28 Aug 2024
Rory William Michael Gleeson Resigned
1 Year 9 Months Ago on 29 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Sep 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 2 Sep 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Termination of appointment of Rory William Michael Gleeson as a director on 29 December 2023
Submitted on 12 Jan 2024
Registration of charge 014582050193, created on 29 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 31 August 2023 with no updates
Submitted on 4 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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