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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.
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 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 8 years 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 (10 days ago)
Contact
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
United Kingdom
Same address since incorporation
Telephone
01924 229180
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Apr 1994
Director • British • Lives in UK • Born in Mar 1961
Alphabet BC Limited
PSC
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Mutual Companies
Advanced Building Consultancy Ltd
Richard Charles Batte and Ben Michael Stephen Marden are mutual people.
Active
Assent Major Projects Limited
Richard Charles Batte and Ben Michael Stephen Marden are mutual people.
Active
Le Mare Design Limited
Ben Michael Stephen Marden is a mutual person.
Active
ANBC Solutions 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
Assent Building Compliance Limited
Ben Michael Stephen Marden is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
Latest Activity
Charge Satisfied
2 Months Ago on 17 Oct 2025
Charge Satisfied
2 Months Ago on 17 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Iain Spence Thomson Resigned
5 Months Ago on 28 Jul 2025
Richard Charles Batte Appointed
6 Months Ago on 7 Jul 2025
Richard Charles Batte Resigned
11 Months Ago on 24 Jan 2025
John Michael Dilley Resigned
11 Months Ago on 24 Jan 2025
Mr Ben Marden Appointed
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year Ago on 16 Dec 2024
New Charge Registered
1 Year 5 Months Ago on 29 Jul 2024
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Documents
Satisfaction of charge 097187990002 in full
Submitted on 17 Oct 2025
Satisfaction of charge 097187990001 in full
Submitted on 17 Oct 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 7 Oct 2025
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 John Michael Dilley as a director on 24 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Richard Charles Batte 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
Repayment History
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