Company profileActive
SUNLEY FAMILY LIMITED
Companies House no. 02168750WOKING
RecoupIQ provides business intelligence from public UK records. Nothing here constitutes financial advice, a regulated credit assessment, or a regulated activity under FSMA 2000. Evidence indicators summarise available records and are not credit decisions. ICO ZC077511. Privacy · Terms · Corrections
SUNLEY FAMILY LIMITED (Companies House 02168750) is a private limited company based in WOKING, trading for 39 years. Primary SIC activity: 64999 - Financial intermediation not elsewhere classified. The most recent accounts were filed on 2024-12-31. A paid RecoupIQ report brings together director, filing, financial, and public-register evidence to show what deserves attention and what should be verified before you commit.
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Check the number and registered office before you rely on this page.
Registered office: 1 TOWN MILL BAGSHOT ROAD, WOKING, GU24 8BZ, ENGLAND, GU24 8BZ
Profile source date: 21 Aug 2026. This page shows selected public evidence, not a guarantee of payment or solvency.
Register status
Active
Companies House record
Register age
39 years
Since 1987-09-24
Public signals
None selected
Displayed checks only
Available public evidence
Green means no selected warning was found in the displayed checks. Scale: red means non-normal status, amber means selected warnings, and grey means insufficient evidence. It does not guarantee payment, solvency, or suitability.
Recommended next step: Proceed only with normal commercial controls and keep exposure aligned with current evidence.
No selected warning was found in the checks displayed on this page.
Before you commit
Evidence availability score
90/100
Broad evidence set. 6 of 7 defined modules assessed. This is not a credit score, probability of default, or clearance to trade. Source: 21 Aug 2026.
Evidence to verify or obtain: Official payment-practice return.
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Companies House officer record
SUNLEY, JAMES BERNARD
secretary · appointed 1992-03-04
SUNLEY, LISA HELEN
director · appointed 2021-01-14
Source: RecoupIQ's current Companies House officer snapshot. Use the source link below to check that these facts match the official register. A paid report can add full appointment history, prior companies and wider network context where supported.
Status
Active
Type
Private Limited Company
Incorporated
1987-09-24 (39 years)
Registered Address
1 TOWN MILL BAGSHOT ROAD, WOKING, GU24 8BZ
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Last Accounts Filed
2024-12-31(TOTAL EXEMPTION FULL)
Accounts Due
2026-09-30
Confirmation Statement
Due 2027-03-09(last filed 2026-02-23)
Charges Registered
0 outstanding of 3 total· 3 satisfied
Accounts Age
Filed 20 months ago
Filed Financials · 2024-12-31
Total Assets
£20,976,085
Fixed Assets
£20,975,540
Net Assets
£20,972,363
Trade Debtors
£545
Employees
0
Source: filed accounts (iXBRL). Full financial analysis available in a paid report.
Persons with Significant Control
Sunley Family Holding Limited
75-100%Corporate
Sunley Family Holding Limited
75-100%Corporate
Lenz & Staehelin
25-50%CorporateCeased
Lenz & Staehelin
25-50%CorporateCeased
Source: Companies House PSC register. Full ownership chain analysis available in a paid report.
Evidence boundary
Source-backed visual
Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.
Official status
25% of coverage measure
Available
Registered address
10% of coverage measure
Available
Filing record
20% of coverage measure
Available
Confirmation statement
15% of coverage measure
Available
Filed financial snapshot
15% of coverage measure
Available
Official payment-practice return
10% of coverage measure
Not available
Corporate relationships
5% of coverage measure
Available
Source: published public-record profile. Profile date: 21 Aug 2026. Coverage availability only, not a credit score.
The 90/100 score measures evidence availability only. Missing evidence is not treated as low risk. Source date: 21 Aug 2026.
Company Profile
SUNLEY FAMILY LIMITED is a long-established private limited company based in WOKING, incorporated in September 1987 and 39 years on the register. Its primary registered activity is financial intermediation not elsewhere classified.
Filing obligations are in order: accounts were last filed 20 months ago, and the confirmation statement is up to date.
The most recently filed accounts show net assets of £20,972,363, 0 employees for the period ending 2024-12-31.
On charges and ownership: 3 charges registered (0 outstanding); 4 persons with significant control recorded (Sunley Family Holding Limited, Sunley Family Holding Limited and 2 more).
A paid RecoupIQ report for SUNLEY FAMILY LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.
Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Updated daily.
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