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Assent Structural Warranties Limited
Assent Structural Warranties Limited is a dormant company incorporated on 2 July 2021 with the registered office located in Wakefield, West Yorkshire. Assent Structural Warranties Limited was registered 4 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
13490590
Private limited company
Age
4 years
Incorporated
2 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 July 2025
(2 months ago)
Next confirmation dated
1 July 2026
Due by
15 July 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Aug
⟶
31 Dec 2023
(1 year 5 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Assent Structural Warranties Limited
Contact
Address
Unit 4 Navigation Court
Calder Park
Wakefield
WF2 7BJ
England
Same address since
incorporation
Companies in WF2 7BJ
Telephone
01924 229180
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Michael Dilley
Director • British • Lives in England • Born in Nov 1964
Ben Marden
Director • Finance Director • British • Lives in England • Born in Apr 1994
Mr Richard Thomas O'Brien
Director • Broker • British • Lives in England • Born in Jun 1979
Mr Iain Spence Thomson
Director • Ceo • British • Lives in England • Born in Mar 1965
Alphabet BC Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Oculus Building Consultancy Limited
Mr Iain Spence Thomson is a mutual person.
Active
Assent Building Compliance Limited
Mr Iain Spence Thomson is a mutual person.
Active
Le Mare Design Limited
Mr Iain Spence Thomson is a mutual person.
Active
LB Building Control Limited
Mr Iain Spence Thomson is a mutual person.
Active
ANBC Solutions Limited
Mr Iain Spence Thomson is a mutual person.
Active
Assent Holdings Limited
Mr Iain Spence Thomson is a mutual person.
Active
Assent Building Compliance And Safety Group Limited
Mr Iain Spence Thomson is a mutual person.
Active
Assent Major Projects Limited
Mr Iain Spence Thomson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Jul
⟶
31 Dec 2023
Traded for
17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Iain Spence Thomson Resigned
1 Month Ago on 28 Jul 2025
John Michael Dilley Appointed
2 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Ben Marden Appointed
1 Year 1 Month Ago on 18 Jul 2024
John Miles Resigned
1 Year 6 Months Ago on 6 Mar 2024
Accounting Period Extended
2 Years Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Richard Thomas O'brien Appointed
2 Years 4 Months Ago on 18 Apr 2023
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Get Credit Report
Discover Assent Structural Warranties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 July 2025 with no updates
Submitted on 5 Aug 2025
Termination of appointment of Iain Spence Thomson as a director on 28 July 2025
Submitted on 28 Jul 2025
Appointment of John Michael Dilley as a director on 7 July 2025
Submitted on 8 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 7 Aug 2024
Appointment of Ben Marden as a director on 18 July 2024
Submitted on 18 Jul 2024
Termination of appointment of John Miles as a director on 6 March 2024
Submitted on 12 Apr 2024
Memorandum and Articles of Association
Submitted on 31 Aug 2023
Resolutions
Submitted on 31 Aug 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 30 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs