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Sunley Holdings Limited

01458205

active
ltd
england wales
Companies House
Health Score
69 / 100

Some Concerns

25/30
Filing
10/30
Financial
34/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 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

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

70100
Activities of head offices

Officers

James Bernard Sunley

director

British · England · Age 63

Sunley Securities Limited

corporate secretary · Since 23/07/2003

Reg: 2262230

Lisa Helen Sunley

director · Since 13/05/2020

English · England · Age 52

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

7-8, Stratford Place, London, W1C 1AY

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 2922+ SIC 70100 peers
60

Financial strength97th percentile among SIC peers · 24/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.35× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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2922Sunley Holdings Limited
70
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 31/12/2024

Net Worth

£17.6M

Balance sheet strength

Cash

£3.9M

Cash in the bank

Net Current Assets

-£21.6M

Working capital

Current Assets

£11.5M

Current Liabilities

£33.1M

Fixed Assets

£39.4M

Debtors

£2.0M

7avg. employees-1

People Costs(2023)

Wages & salaries£1.1M
NI contributions£82k

Balance Sheet

Bank loans & overdrafts£1.4M
Assets less current liabilities£17.8M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.35+£827k
20230.29—

Derived from filed accounts. Not audited figures.