Sunley Holdings Limited

01458205

active

ltd

england wales

Companies House

Health Score

84 / 100

Healthy

30/30

Filing

20/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

7-8 Stratford Place, London, W1C 1AY

Incorporated 31/10/1979

Previously known as

Sunley Holdings Plc · until 03/12/2014

Valefriend Limited · until 31/12/1979

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

70100

Activities of head offices

Officers

Sunley Securities Limited

corporate secretary · Since 23/07/2003

Reg: 2262230

Lisa Helen Sunley

director · Since 13/05/2020

English · England

James Bernard Sunley

director

British · England

Former

Rory William Michael Gleeson

director · Resigned 29/12/2023

Laura Stradling

director · Resigned 03/04/2026

Persons with Significant Control

Sunley Family Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 2168750 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

MSP CAPITAL LTD

Created 29/11/2023Registered 30/11/2023

Charge

outstanding

MSP CAPITAL LTD

Created 03/12/2020Registered 09/12/2020

Charge

outstanding

MSP CAPITAL LTD

Created 03/12/2020Registered 08/12/2020

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 23/12/2014Registered 23/12/2014Satisfied 02/03/2021

Charge

satisfied

CBRE LOAN SERVICING LIMITED

Created 23/12/2014Registered 23/12/2014Satisfied 02/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2012Registered 28/12/2012Satisfied 02/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1989Registered 16/02/1989

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/1989Registered 16/01/1989

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 20/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 20/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 02/10/1987Registered 20/10/1987

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1987Registered 09/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 25/06/1987Registered 09/07/1987

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/1987Registered 27/05/1987

charge

satisfied

BARCLAYS BANK PLC

Created 23/02/1987Registered 05/03/1987

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1986Registered 20/06/1986

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/1986Registered 22/05/1986

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/1986Registered 10/03/1986

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/1986Registered 12/02/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 17/01/1986Registered 22/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 13/01/1986Registered 21/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 07/01/1986Registered 15/01/1986

charge

satisfied

BARCLAYS BANK PLC

Created 27/11/1985Registered 10/12/1985

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/1985Registered 04/11/1985

charge

satisfied

BARCLAYS BANK PLC

Created 01/10/1985Registered 04/10/1985

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1985Registered 05/09/1985

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICESNED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 26/11/1984Registered 13/12/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 06/11/1984Registered 08/11/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 06/11/1984Registered 08/11/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER.

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 20/09/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 19/09/1984Registered 09/08/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/03/1984Registered 29/03/1984

charge

satisfied

WARDLEY LONDON LIMITED

Created 14/03/1984Registered 21/03/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984

charge

satisfied

BANK OF CREDIT AND COMMERCE INTERNATIONAL SOCIETE ANONYMELICENSED DEPOSIT TAKER

Created 23/12/1983Registered 11/01/1984

charge

satisfied

ANTONY GIBBS & SONS LIMITED

Created 08/07/1982Registered 19/07/1982

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 7-8 Stratford Place

2026-06-06

7-8 STRATFORD PLACE

post town → London

2026-06-06

LONDON

CompanyRankvs 3031+ SIC 70100 peers
60

Financial strength97th percentile among SIC peers · 24/25

Employees92th percentile among SIC peers · 14/15

LiquidityCurrent ratio 0.26× · 2/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

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3031Sunley Holdings Limited

How is this score calculated?

Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£15.7M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

-£22.4M

Working capital

Current Assets

£7.8M

Current Liabilities

£30.2M

Fixed Assets

£38.1M

Debtors

£669k

8avg. employees+1

People Costs(2023)

Wages & salaries£1.1M

NI contributions£82k

Balance Sheet

Bank loans & overdrafts£1.2M

Assets less current liabilities£15.7M

Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	0.26	-£1.9M
2024	0.35	+£827k
2023	0.29	—

Derived from filed accounts. Not audited figures.

Sunley Holdings Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges3 outstanding

Change History

CompanyRankvs 3031+ SIC 70100 peers60

Key FinancialsYear ending 31/12/2025

EstimatesDerived

CompanyRankvs 3031+ SIC 70100 peers
60