ASSENT BUILDING COMPLIANCE LIMITED

Dissolved West Yorkshire

Other engineering activities

71 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities
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ASSENT BUILDING COMPLIANCE LIMITED

Other engineering activities

Founded 13 Dec 2004 Dissolved West Yorkshire, United Kingdom 71 employees website.com
Property, infrastructure and construction Construction contractors Other engineering activities

Previous Company Names

ASSENT BUILDING CONTROL LIMITED 13 Dec 2004 — 17 Sept 2024
ASSENT BUILDING CONTROL LIMITED 13 Dec 2004 — 17 Sept 2024
Accounts Submitted 16 Dec 2024 Next due 31 Dec 2025 5 months overdue
Confirmation Submitted 3 Dec 2024 Next due 17 Nov 2025 6 months overdue
Net assets £1M £332K 2023 year on year
Total assets £7M £281K 2023 year on year
Total Liabilities £6M £613K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

4 Navigation Court, Calder Park Wakefield West Yorkshire WF2 7BJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASSENT BUILDING COMPLIANCE LIMITED (05311596), a dissolved property, infrastructure and construction company based in West Yorkshire, United Kingdom. Incorporated 13 Dec 2004. Other engineering activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£52.77k

Decreased by £36.29k (-41%)

Net Assets

£1.18M

Decreased by £331.77k (-22%)

Total Liabilities

£6.26M

Increased by £613.18k (+11%)

Turnover

£2.79M

Decreased by £3.80M (-58%)

Employees

71

Increased by 1 (+1%)

Debt Ratio

84%

Increased by 5 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ben Michael Stephen MardenDirectorBritishEngland329 Dec 2024Active

Shareholders

Shareholders (1)

Assent Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 20 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Michael Dilley

Ceased 20 Jul 2017

Ceased

Della Miller

Ceased 28 Jul 2017

Ceased

Jayne Dilley

Ceased 20 Jul 2017

Ceased

Richard Charles Batte

Ceased 20 Jul 2017

Ceased

Group Structure

Group Structure

ASSENT BUILDING COMPLIANCE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 1, Lakeside, Calder Island Way, Wakefield (WF2 7AW) WAKEFIELD
Leasehold-19 Jun 2006
Unit 1, Lakeside, Calder Island Way, Wakefield (WF2 7AW)
Leasehold
Added 19 Jun 2006
District WAKEFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025InsolvencyLiquidation Compulsory Winding Up Order
30 Oct 2025OfficersTermination of Paul John Le Mare as director on 7 Oct 2025
28 Jul 2025OfficersTermination of Iain Spence Thomson as director on 28 Jul 2025
8 Jul 2025OfficersAppointment of Mr Paul John Le Mare as director on 7 Jul 2025
16 Dec 2024AccountsAnnual accounts made up to 31 Dec 2023
12 Nov 2025 Insolvency

Liquidation Compulsory Winding Up Order

30 Oct 2025 Officers

Termination of Paul John Le Mare as director on 7 Oct 2025

28 Jul 2025 Officers

Termination of Iain Spence Thomson as director on 28 Jul 2025

8 Jul 2025 Officers

Appointment of Mr Paul John Le Mare as director on 7 Jul 2025

16 Dec 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Liquidation Compulsory Winding Up Order

6 months ago on 12 Nov 2025

Termination of Paul John Le Mare as director on 7 Oct 2025

6 months ago on 30 Oct 2025

Termination of Iain Spence Thomson as director on 28 Jul 2025

9 months ago on 28 Jul 2025

Appointment of Mr Paul John Le Mare as director on 7 Jul 2025

10 months ago on 8 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 16 Dec 2024