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Assent Holdings Limited
Assent Holdings Limited is an active company incorporated on 5 August 2015 with the registered office located in Wakefield, West Yorkshire. Assent Holdings Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09718799
Private limited company
Age
10 years
Incorporated
5 August 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2024
(1 year 1 month ago)
Next confirmation dated
1 August 2025
Was due on
15 August 2025
(23 days ago)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(3 months remaining)
Learn more about Assent Holdings Limited
Contact
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
United Kingdom
Same address since
incorporation
Companies in WF2 7BJ
Telephone
01924 229180
Email
Unreported
Website
Assentbc.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard Charles Batte
Director • Director • Chartered Building Control Surveyor • British • Lives in UK • Born in Mar 1961
Ben Michael Stephen Marden
Director • Finance Director • British • Lives in England • Born in Apr 1994
Mr Iain Spence Thomson
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
John Michael Dilley
Director • Building Surveyor • British • Lives in England • Born in Nov 1964
Alphabet BC Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assent Building Compliance Limited
Richard Charles Batte, , and 1 more are mutual people.
Active
Oculus Building Consultancy Limited
Richard Charles Batte, Mr Iain Spence Thomson, and 1 more are mutual people.
Active
ANBC Solutions Limited
Richard Charles Batte, Mr Iain Spence Thomson, and 1 more are mutual people.
Active
Assent Major Projects Limited
Mr Iain Spence Thomson, Ben Michael Stephen Marden, and 1 more are mutual people.
Active
Le Mare Design Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
LB Building Control Limited
Mr Iain Spence Thomson and Ben Michael Stephen Marden are mutual people.
Active
Advanced Building Consultancy Ltd
Ben Michael Stephen Marden and Richard Charles Batte are mutual people.
Active
Assent Building Compliance And Safety Group Limited
Richard Charles Batte and Mr Iain Spence Thomson are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£669
Decreased by £12.18K (-95%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£146.46K
Increased by £133.31K (+1014%)
Total Liabilities
-£151.26K
Increased by £149.05K (+6744%)
Net Assets
-£4.8K
Decreased by £15.74K (-144%)
Debt Ratio (%)
103%
Increased by 86.47% (+514%)
See 10 Year Full Financials
Latest Activity
Iain Spence Thomson Resigned
1 Month Ago on 28 Jul 2025
Richard Charles Batte Appointed
2 Months Ago on 7 Jul 2025
Richard Charles Batte Resigned
7 Months Ago on 24 Jan 2025
John Michael Dilley Resigned
7 Months Ago on 24 Jan 2025
Mr Ben Marden Appointed
8 Months Ago on 17 Dec 2024
Full Accounts Submitted
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 29 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years Ago on 24 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Richard Charles Batte as a director on 7 July 2025
Submitted on 8 Jul 2025
Termination of appointment of Richard Charles Batte as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of John Michael Dilley as a director on 24 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Ben Marden as a director on 17 December 2024
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Dec 2024
Registration of charge 097187990002, created on 29 July 2024
Submitted on 12 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 8 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 24 Aug 2023
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Repayment History
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See All Charges & CCJs