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Assent Building Compliance Limited

Assent Building Compliance Limited is a liquidation company incorporated on 13 December 2004 with the registered office located in Wakefield, West Yorkshire. Assent Building Compliance Limited was registered 21 years ago.
Status
Liquidation
Company No
05311596
Private limited company
Age
21 years
Incorporated 13 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 November 2024 (1 year 2 months ago)
Next confirmation dated 3 November 2025
Was due on 17 November 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (8 days ago)
Contact
Address
4 Navigation Court, Calder Park
Wakefield
West Yorkshire
WF2 7BJ
Same address for the past 17 years
Telephone
01924229180
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1994
Assent Holdings Limited
PSC
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Mutual Companies
Le Mare Design Limited
Ben Michael Stephen Marden is a mutual person.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden is a mutual person.
Active
ANBC Solutions Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Holdings Limited
Ben Michael Stephen Marden is a mutual person.
Active
Assent Major Projects Limited
Ben Michael Stephen Marden is a mutual person.
Active
LMD Newco Limited
Ben Michael Stephen Marden is a mutual person.
Active
Camberley Advisory Limited
Ben Michael Stephen Marden is a mutual person.
Active
Oculus Building Consultancy Limited
Ben Michael Stephen Marden is a mutual person.
Liquidation
Brands
Assent
Assent is a national multi-licensed group provider of compliance, inspection, certification, training, and safety services operating within the built environment.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£52.77K
Decreased by £2.05M (-97%)
Turnover
£2.79M
Decreased by £23.02M (-89%)
Employees
71
Decreased by 10 (-12%)
Total Assets
£7.44M
Decreased by £3.36M (-31%)
Total Liabilities
-£6.26M
Decreased by £1.94M (-24%)
Net Assets
£1.18M
Decreased by £1.42M (-55%)
Debt Ratio (%)
84%
Increased by 8.19% (+11%)
Latest Activity
Court Order to Wind Up
1 Month Ago on 12 Nov 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Paul John Le Mare Resigned
3 Months Ago on 7 Oct 2025
Iain Spence Thomson Resigned
5 Months Ago on 28 Jul 2025
Mr Paul John Le Mare Appointed
6 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
John Michael Dilley Resigned
1 Year 1 Month Ago on 9 Dec 2024
Richard Charles Batte Resigned
1 Year 1 Month Ago on 9 Dec 2024
Richard Charles Batte Resigned
1 Year 1 Month Ago on 9 Dec 2024
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Dec 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 3 Dec 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 21 Nov 2025
Order of court to wind up
Submitted on 12 Nov 2025
Termination of appointment of Paul John Le Mare as a director on 7 October 2025
Submitted on 30 Oct 2025
Satisfaction of charge 053115960002 in full
Submitted on 17 Oct 2025
Satisfaction of charge 053115960001 in full
Submitted on 17 Oct 2025
Repayment History
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