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Sp (2004) Limited

05030217

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 30/01/2004

Previously known as

Snowmeadow Limited · until 12/05/2004

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/01/2026

Due 13/02/2027

On track

Industry

41100
Development of building projects

Officers

Mr James Bernard Sunley

director · Since 10/03/2004

SURVEYOR

BRITISH · ENGLAND · Age 63

Also on 68 other boards

Sunley Securities Limited

secretary · Since 10/03/2004

BRITISH

Also on 128 other boards

Sunley Securities Limited

corporate secretary · Since 10/03/2004

Reg: 02262230

Also on 128 other boards

James Bernard Sunley

director · Since 10/03/2004

British · England · Age 63

Former

London Law Services Limited

corporate nominee director · Resigned 10/03/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 10/03/2004

Richard James Sunley Tice

director · Resigned 31/03/2006

Rory William Michael Gleeson

director · Resigned 29/12/2023

Persons with Significant Control

Sunley Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 1458205 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 04/05/2004Registered 13/05/2004Satisfied 15/04/2005
charge
satisfied

COUTTS & COMPANY

Created 04/05/2004Registered 13/05/2004Satisfied 15/04/2005

Change History

officer appointed → SUNLEY SECURITIES LIMITED
2026-06-06
officer appointed → SUNLEY, James Bernard
2026-06-06
status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 1 Town Mill Bagshot Road
2026-06-06

1 TOWN MILL BAGSHOT ROAD

post town → Woking
2026-06-06

WOKING

CompanyRankvs 100160+ SIC 41100 peers
76

Financial strength94th percentile among SIC peers · 24/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 25.28× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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10016Sp (2004) Limited
76
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.

Employees2/15 pts

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

Liquidity20/20 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

£1.1M

Balance sheet strength

Cash

£7k

Cash in the bank

Net Current Assets

£508k

Working capital

Current Assets

£529k

Current Liabilities

£21k

Fixed Assets

£550k

Debtors

£521k

0avg. employees

Tax at Year End(2022)

Corp tax£3k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
202425.28+£2k
202370.08+£38k
202261.70+£10k
202161.06+£6k
202074.07—

Derived from filed accounts. Not audited figures.