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Assent Building Compliance And Safety Group Limited

Assent Building Compliance And Safety Group Limited is an active company incorporated on 16 June 2017 with the registered office located in Wakefield, West Yorkshire. Assent Building Compliance And Safety Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10823194
Private limited company
Age
8 years
Incorporated 16 June 2017
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Assent Building Compliance And Safety Group Limited
Contact Update Details
Address
4 Navigation Court
Calder Park
Wakefield
West Yorkshire
WF2 7BJ
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Richard Charles Batte
Director • British • Lives in England • Born in Mar 1961
John Michael Dilley
Director • British • Lives in England • Born in Nov 1964
Sebastian Canzler
Director • Investment Advisor • German • Lives in Germany • Born in Nov 1973
Mr Iain Spence Thomson
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1965
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assent Building Compliance Limited
John Michael Dilley, Richard Charles Batte, and 1 more are mutual people.
Active
Oculus Building Consultancy Limited
John Michael Dilley, Richard Charles Batte, and 1 more are mutual people.
Active
ANBC Solutions Limited
John Michael Dilley, Richard Charles Batte, and 1 more are mutual people.
Active
LB Building Control Limited
John Michael Dilley and Mr Iain Spence Thomson are mutual people.
Active
Assent Holdings Limited
Richard Charles Batte and Mr Iain Spence Thomson are mutual people.
Active
Le Mare Design Limited
Mr Iain Spence Thomson is a mutual person.
Active
Advanced Building Consultancy Ltd
John Michael Dilley is a mutual person.
Active
JBM Homes Limited
John Michael Dilley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£262K
Decreased by £3.16M (-92%)
Turnover
£24.25M
Decreased by £2.82M (-10%)
Employees
222
Increased by 111 (+100%)
Total Assets
£28.56M
Increased by £7.53M (+36%)
Total Liabilities
-£29.15M
Increased by £7.82M (+37%)
Net Assets
-£591K
Decreased by £288K (+95%)
Debt Ratio (%)
102%
Increased by 0.63% (+1%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
15 Days Ago on 17 Oct 2025
Charge Satisfied
15 Days Ago on 17 Oct 2025
Iain Spence Thomson Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Notification of PSC Statement
6 Months Ago on 22 Apr 2025
Sebastian Canzler Resigned
8 Months Ago on 27 Feb 2025
Group Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jul 2024
Alpina Technology Fund I Gmbh & Co. Kg (PSC) Resigned
3 Years Ago on 6 Sep 2022
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Documents
Satisfaction of charge 108231940001 in full
Submitted on 17 Oct 2025
Satisfaction of charge 108231940002 in full
Submitted on 17 Oct 2025
Termination of appointment of Iain Spence Thomson as a director on 25 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Notification of a person with significant control statement
Submitted on 22 Apr 2025
Cessation of Alpina Technology Fund I Gmbh & Co. Kg as a person with significant control on 6 September 2022
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 8 Apr 2025
Resolutions
Submitted on 8 Apr 2025
Termination of appointment of Sebastian Canzler as a director on 27 February 2025
Submitted on 5 Mar 2025
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Repayment History
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