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Sunley Family Limited

02168750

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ
Incorporated 24/09/1987

Previously known as

Ciderapple Limited · until 28/12/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

64999
Other financial service activities

Officers

James Bernard Sunley

director

British · England · Age 63

James Bernard Sunley

secretary

British

Lisa Helen Sunley

director · Since 14/01/2021

English · England · Age 52

Former

Neil Winston Benson

director · Resigned 16/10/2006

John Bernard Sunley

director · Resigned 14/02/2011

Francis John Mckay

director · Resigned 05/02/2013

Richard James Sunley Tice

director · Resigned 16/11/2017

Fiona Sunley

director · Resigned 14/01/2021

Persons with Significant Control

Sunley Family Holding Limited

75–100% shares
75–100% votes

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

Reg: 12521383 · Companies House · Limited By Shares

Notified 16/10/2020

Former PSCs

Lenz & Staehelin

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 27/10/1998Registered 28/10/1998Satisfied 10/11/2025
charge
satisfied

INVESTEC BANK (UK) LIMITED

Created 02/09/1998Registered 10/09/1998Satisfied 10/11/2025
charge
satisfied

CHARTERHOUSE BANK LIMITED

Created 15/03/1994Registered 25/03/1994Satisfied 10/11/2025

Change History

officer appointedSUNLEY, James Bernard
2026-06-06
officer appointedSUNLEY, James Bernard
2026-06-06
officer appointedSUNLEY, Lisa Helen
2026-06-06
statusactive
2026-06-06

Active

post townWoking
2026-06-06

WOKING

typeltd
2026-06-06

Private Limited Company

address line11 Town Mill Bagshot Road
2026-06-06

1 TOWN MILL BAGSHOT ROAD

CompanyRankvs 8823+ SIC 64999 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.15× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees2/15 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.

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

£21.0M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£3k

Working capital

Current Assets

£545

Current Liabilities

£4k

Fixed Assets

£21.0M

Debtors

£545

0avg. employees

Balance Sheet

Assets less current liabilities£21.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20240.15-£60k
202317.11+£180
20221.05-£229k
20212.11+£516
20201.83

Derived from filed accounts. Not audited figures.