Company information:
Sunley Family Limited (No: 02168750)
Address: 1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ, ENGLAND
Status: Active
Incorporated: 24-Sep-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: JAMES BERNARD SUNLEY ( DOB: Oct-1962 From: Mar-1992 )
Current Director: JAMES BERNARD SUNLEY ( DOB: Oct-1962 From: Mar-1992 )
Current Director: FIONA SUNLEY ( DOB: Aug-1958 From: Feb-2013 )
Current Director: LISA HELEN SUNLEY ( DOB: Oct-1973 From: Jan-2021 )
Current Secretary: JAMES BERNARD SUNLEY ( DOB: Oct-1962 From: Mar-1992 )
Resigned Director: NEIL WINSTON BENSON ( DOB: Oct-1937 From: Mar-1992 To: Oct-2006 )
Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945 From: Jul-2011 To: Feb-2013 )
Resigned Director: JOHN BERNARD SUNLEY ( DOB: May-1936 From: Mar-1992 To: Feb-2011 )
Resigned Director: RICHARD JAMES SUNLEY TICE ( DOB: Sep-1964 From: Mar-1992 To: Nov-2017 )
Persons of Significant Control:
Lenz & Staehelin, 20 Berkeley Square, London, W1J 6LH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Sunley Family Holding Limited, 7-8 Stratford Place, London, W1C 1AY, England: Has significant influence or control (Notified: 2020-10-16)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 29,770,221 | 20,975,540 | 20,975,540 | 20,975,540 | 20,975,540 | 29770221,20975540,20975540,20975540,20975540 |
| Fixed assets / Investments, fixed assets | 29,770,221 | 20,975,540 | 20,975,540 | 20,975,540 | 20,975,540 | 29770221,20975540,20975540,20975540,20975540 |
| Current assets | 735,166 | 627,591 | 542,736 | 1,130,959 | 60,545 | 735166,627591,542736,1130959,60545 |
| Current assets / Cash at bank and on hand | 710 | 612 | 370 | 298 | 710,612,370,298,0 | |
| Net current assets (liabilities) | -491,334 | 285,515 | 58,766 | 56,826 | 57,006 | -491334,285515,58766,56826,57006 |
| Total assets less current liabilities | 29,278,887 | 21,261,055 | 21,034,306 | 21,032,366 | 21,032,546 | 29278887,21261055,21034306,21032366,21032546 |
| Net assets (liabilities) | 29,278,887 | 21,261,055 | 21,034,306 | 21,032,366 | 21,032,546 | 29278887,21261055,21034306,21032366,21032546 |
| Equity / share capital and reserves | 29,278,887 | 21,261,055 | 21,034,306 | 21,032,366 | 21,032,546 | 29278887,21261055,21034306,21032366,21032546 |