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Sunley Securities Limited

02262230

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ
Incorporated 26/05/1988

Previously known as

Styleline Limited · until 11/08/1988

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

74990
Non-trading company

Officers

James Bernard Sunley

director

British · England · Age 63

James Sunley

secretary · Since 24/09/2010

Lisa Helen Sunley

director · Since 13/05/2020

English · England · Age 52

Casper Mark Bernard Sunley

director · Since 13/05/2020

British · England · Age 28

Former

John Anthony Westbrook Yates

secretary · Resigned 30/12/1992

Barry Charles Rockell

director · Resigned 30/04/2000

Christopher John Bunning

secretary · Resigned 22/07/2003

Andrew Charles Wibling

director · Resigned 01/03/2005

Melanie Diane Best

director · Resigned 19/01/2006

Sanjay Pathak

director · Resigned 30/06/2006

Michael Piers Wilson

secretary · Resigned 24/09/2010

John Bernard Sunley

director · Resigned 14/02/2011

Richard James Sunley Tice

director · Resigned 01/09/2011

Karen Anne Holland

secretary · Resigned 01/09/2011

Karen Anne Holland

director · Resigned 01/09/2011

Kerrie Lyn Mcsorley

director · Resigned 09/04/2015

Kerrie Mcsorley

secretary · Resigned 09/04/2015

Rory William Michael Gleeson

director · Resigned 29/12/2023

Laura Stradling

director · Resigned 03/04/2026

Amie James

director · Resigned 03/04/2026

Persons with Significant Control

John Bernard Sunley (Deceased)

25–50% shares
25–50% votes

British · England · Age 90

20, Berkeley Square, London, W1J 6LH

Notified 06/04/2016

Sunley Holdings Limited

25–50% shares
25–50% votes

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

Reg: 1458205 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

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

Active

typeltd
2026-06-06

Private Limited Company

address line11 Town Mill Bagshot Road
2026-06-06

1 TOWN MILL BAGSHOT ROAD

post townWoking
2026-06-06

WOKING

CompanyRankvs 11219+ SIC 74990 peers
47

Financial strength34th percentile among SIC peers · 9/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength9/25 pts

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

Employees8/15 pts

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

Liquidity0/20 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

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

0avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164