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  4. Sunley Estates Limited

Sunley Estates Limited

ActiveTotal exemption (full) accountsProperty developersWoking
Company number
02266458
Incorporated
10 Jun 198838 years trading
Registered office
1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ
Nature of business
Development of building projects
Accounts due in
353 days
30 Sep 2027
Net assets
£22M▼
-1.9% on the year before
Cash at bank
£11K▲
At 31 Dec 2025
Employees
1
Average during the year
From the Companies House register, 1 Oct 2026

Sunley Estates Limited is a 38-year-old private limited company registered in Woking, company number 02266458, one of 162 property development companies in Woking. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Sep 2027
in 353 days
For the period to 31 Dec 2026
CT600 due
31 Dec 2027
in 445 days
Period 1 Jan 2026 to 31 Dec 2026
Corporation tax payment
1 Oct 2027
in 354 days
9 months and 1 day after the period end
Confirmation statement
15 Dec 2026
in 64 days
Last made up to 1 Dec 2025

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £432K (-1.9%) on the year before, to £22M.
  • Net assets rose in 5 of 6 year-on-year comparisons on record.
  • Current assets of £22M against £108K owed within a year: more than 10 times cover.
  • 1 employee on average during the year.
  • Balance sheets on record for 7 years, 2019 to 2025.

Net assets by year

Net assets at each year end, 2019 to 2025£0£10M£20M31 December 2019: net assets £13M£13M201931 December 2020: net assets £14M£14M202031 December 2021: net assets £15M£15M202131 December 2022: net assets £18M£18M202231 December 2023: net assets £20M£20M202331 December 2024: net assets £23M£23M202431 December 2025: net assets £22M£22M2025
Net assets at each year end, 2019 to 2025£0£10M£20M31 December 2019: net assets £13M£13M'1931 December 2020: net assets £14M£14M'2031 December 2021: net assets £15M£15M'2131 December 2022: net assets £18M£18M'2231 December 2023: net assets £20M£20M'2331 December 2024: net assets £23M£23M'2431 December 2025: net assets £22M£22M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2025£22M£11K£22M£108K1
31 Dec 2024£23M£11K£25M£2.4M1
31 Dec 2023£20M£30K£19M£2.2M3
31 Dec 2022£18M£39K£23M£6.9M3
31 Dec 2021£15M£52K£15M£2.1M3
31 Dec 2020£14M£6,852£13M£1.7M3
31 Dec 2019£13M£6,770£15M£1.7M3

Who runs and owns Sunley Estates Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
J*** S***DirectorJan 1993
R*** E***DirectorFeb 2003
L*** S***DirectorMay 2020
Sunley Securities LimitedSecretary (company)Dec 2003
26 former officers
NameRoleAppointedLeft
C*** B***SecretaryFeb 1998Jun 1998
A*** D***SecretaryJun 1998Mar 2001
S*** M***SecretaryJan 1993Feb 1998
C*** P***SecretaryMay 2001May 2003
P*** R***SecretaryMay 2003Dec 2003
J*** Y***SecretaryOct 1993
Sunley Securities LimitedSecretary (company)Mar 2001May 2001
A*** C***DirectorFeb 1999Jun 1999
A*** D***DirectorOct 1998Mar 2001
K*** D***DirectorOct 1998Aug 1999
V*** E***DirectorJun 2001Jun 2002
A*** F***DirectorJun 1999Apr 2002
R*** G***DirectorMar 2005Dec 2023
C*** H***DirectorJul 1992
S*** M***DirectorJul 2002Dec 2002
S*** M***DirectorMar 2000Jun 2002
S*** M***DirectorJul 1997Feb 1998
R*** P***DirectorJan 1993Sep 1998
C*** P***DirectorMay 2001May 2003
P*** R***DirectorMay 2003May 2005
B*** R***DirectorMar 1993
L*** S***DirectorJan 2021Apr 2026
J*** S***DirectorFeb 2011
R*** T***DirectorJan 1993Mar 1993
G*** T***DirectorJan 1993Oct 1998
A*** W***DirectorNov 1999Mar 2005

Person with significant control

Company · since Apr 2016
John B Sunley & Sons Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Lendinvest Security Trustees LimitedSatisfied Nov 2024Sep 2021
Lendinvest Security Trustees LimitedSatisfied Nov 2024Sep 2021
Metro Bank PLCSatisfied Apr 2019Dec 2015
Aib Group (UK) PLCSatisfied Jan 2011Nov 2008
National Westminster Bank PLCSatisfied Dec 2006Aug 2006
Sunley Holdings PLCSatisfied Mar 2011May 2006
Saxon Weald Homes LimitedSatisfied Mar 2011May 2006
Clydesdale Bank Public LimitedSatisfied Mar 2011Jun 2004
Clydesdale Bank PLCSatisfied Mar 2011May 2003
Clydesdale Bank PLCSatisfied Mar 2011Jan 2003
Clydesdale Bank Public Limited CompanySatisfied Mar 2011Nov 2002
Clydesdale Bank Public Limited CompanySatisfied Mar 2011Jul 2002
A private lenderSatisfied Mar 2011Dec 2000
Hillgrove Developments LimitedSatisfied Mar 2011Mar 1999
Sovereign Harbour LimitedSatisfied Mar 2011May 1998
Sovereign Harbour LimitedSatisfied Apr 2011Dec 1997
Clydesdale Bank Public Limited CompanySatisfied Apr 2011Dec 1997
Barclays Bank PLCSatisfied Oct 1997Jun 1997
Barclays Bank PLCSatisfied Dec 1997May 1997
Barclays Bank PLCSatisfied Oct 1997Apr 1997
Barclays Bank PLCSatisfied Oct 1997Apr 1997
Barclays Bank PLCSatisfied Oct 1997Apr 1997
Barclays Bank PLCSatisfied Dec 1997Apr 1997
Barclays Bank PLCSatisfied Dec 1997Mar 1997
Barclays Bank PLCSatisfied Dec 1997Mar 1997

Where Sunley Estates Limited is registered

Sunley Estates Limited's registered office on a map of the UK

The registered office is in Woking (GU24), in the Surrey Heath local authority area, South East. Show GU24 8BZ on a map.

Other trade companies in GU24

Also registered at this address

4 other companies use the same registered office as Sunley Estates Limited.

What happens if Sunley Estates Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2027 to 31 Oct 2027£150
1 to 3 months late1 Nov 2027 to 31 Dec 2027£375
3 to 6 months late1 Jan 2028 to 31 Mar 2028£750
More than 6 months lateFrom 1 Apr 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Jan 2028£200
3 months late31 Mar 2028another £200
6 months late30 Jun 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
02266458
Status
Active
Company type
Private limited company
Incorporated
10 June 1988 (38 years ago)
Registered office
1 Town Mill Bagshot Road, Chobham, Woking, GU24 8BZ
Nature of business
Development of building projects (SIC 41100)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2025
Last confirmation statement
1 December 2025
Charges (mortgages)
0 outstanding of 152 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Woking

Other active property development companies registered in Woking.

All property development companies in Woking · All trades in Woking · Property developers across the UK

Frequently asked questions

When are Sunley Estates Limited's accounts due?

Sunley Estates Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.

When is Sunley Estates Limited's CT600 due?

The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.

Is Sunley Estates Limited still trading?

Sunley Estates Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Sunley Estates Limited do?

Sunley Estates Limited is registered under Development of building projects (SIC 41100).

How old is Sunley Estates Limited?

Sunley Estates Limited was incorporated on 10 June 1988, 38 years ago.

Who runs Sunley Estates Limited?

Sunley Estates Limited has 3 active directors, the longest-serving appointed in Jan 1993. Their names and service addresses are on the Companies House register.

Who owns Sunley Estates Limited?

One person or company has significant control of Sunley Estates Limited: John B Sunley & Sons Limited (owns 75% or more of the shares).

What is the penalty if Sunley Estates Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Sunley Estates Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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