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Assent Building Compliance Limited

Assent Building Compliance Limited is an active company incorporated on 13 December 2004 with the registered office located in Wakefield, West Yorkshire. Assent Building Compliance Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05311596
Private limited company
Age
20 years
Incorporated 13 December 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 3 November 2024 (12 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (18 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Building Surveyor • British • Lives in England • Born in Mar 1961
Director • Building Surveyor • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Feb 1977
Director • Finance Director • British • Lives in England • Born in Apr 1994
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Oculus Building Consultancy Limited
Richard Charles Batte, John Michael Dilley, and 2 more are mutual people.
Active
ANBC Solutions Limited
Richard Charles Batte, John Michael Dilley, and 2 more are mutual people.
Active
Le Mare Design Limited
Mr Iain Spence Thomson, Ben Michael Stephen Marden, and 1 more are mutual people.
Active
LB Building Control Limited
John Michael Dilley, Mr Iain Spence Thomson, and 1 more are mutual people.
Active
Assent Holdings Limited
Richard Charles Batte, Mr Iain Spence Thomson, and 1 more are mutual people.
Active
Assent Building Compliance And Safety Group Limited
Richard Charles Batte, John Michael Dilley, and 1 more are mutual people.
Active
Advanced Building Consultancy Ltd
John Michael Dilley and Ben Michael Stephen Marden are mutual people.
Active
Assent Major Projects Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
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
Charge Satisfied
12 Days Ago on 17 Oct 2025
Charge Satisfied
12 Days Ago on 17 Oct 2025
Iain Spence Thomson Resigned
3 Months Ago on 28 Jul 2025
Mr Paul John Le Mare Appointed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
John Michael Dilley Resigned
10 Months Ago on 9 Dec 2024
Richard Charles Batte Resigned
10 Months Ago on 9 Dec 2024
Richard Charles Batte Resigned
10 Months Ago on 9 Dec 2024
Mr Ben Marden Appointed
10 Months Ago on 9 Dec 2024
Confirmation Submitted
11 Months Ago on 3 Dec 2024
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Documents
Satisfaction of charge 053115960001 in full
Submitted on 17 Oct 2025
Satisfaction of charge 053115960002 in full
Submitted on 17 Oct 2025
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Mr Paul John Le Mare as a director on 7 July 2025
Submitted on 8 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Appointment of Mr Ben Marden as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Richard Charles Batte as a director on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of Richard Charles Batte as a secretary on 9 December 2024
Submitted on 9 Dec 2024
Termination of appointment of John Michael Dilley as a director on 9 December 2024
Submitted on 9 Dec 2024
Confirmation statement made on 3 November 2024 with updates
Submitted on 3 Dec 2024
Repayment History
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