ASSENT HOLDINGS LIMITED
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Next accounts due
2025-12-31
Overdue
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
£669
-94.8% lowest in 3 filed years
Net assets
-£5K
-143.9% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
-£16K
-17,385.6% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Annual accounts overdue
Due 2025-12-31.
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2023-12-31
| Metric | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £0 | £0 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | -£145 | — | -£90 | -£15,737 | |
| Net profit | — | — | — | -£145 | — | -£90 | -£15,737 | |
| Cash | — | — | — | £12,999 | — | £12,849 | £669 | |
| Total assets less current liabilities | — | — | — | £11,099 | — | £10,939 | -£4,798 | |
| Net assets | — | — | — | — | — | £10,939 | -£4,798 | |
| Equity | £11,452 | £11,387 | £11,244 | £11,099 | £11,029 | £10,939 | -£4,798 | |
| Average employees | — | — | — | 0 | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31
-
Turnover
—
Not reported
-
Cash
-94.8%
£12,849 £669
lowest in 3 filed years
-
Net assets
-143.9%
£10,939 -£4,798
-
Employees
—
Not reported
-
Profit before tax
-17,385.6%
-£90 -£15,737
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
|---|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | — | 5.81x | 0.59x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- DSC Accountants Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the balance sheet date, the company had net liabilities of £4,798. The parent undertaking has confirmed that it will provide further financial support to the company as required at least twelve months from the date of approval of the financial statements of the company. Consequently the financial statements have been prepared on a going concern basis.”
Group structure
- ASSENT HOLDINGS LIMITED · parent
- Assent Building Compliance Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATTE, Richard Charles | Director | 2025-07-07 | Mar 1961 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTE, Richard Charles | Director | 2015-08-05 | 2025-01-24 |
| DILLEY, Jayne | Director | 2015-09-14 | 2017-07-20 |
| DILLEY, John Michael | Director | 2015-09-14 | 2025-01-24 |
| MARDEN, Ben Michael Stephen | Director | 2024-12-17 | 2025-10-10 |
| MILLER, Della | Director | 2015-09-14 | 2017-07-20 |
| ROWLEY, Kay, Ms. | Director | 2021-08-24 | 2023-07-21 |
| THOMSON, Iain Spence, Mr. | Director | 2021-08-24 | 2025-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alphabet Bc Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-20 | Active |
| Mrs Della Miller | Individual | Shares 25–50%, Significant influence | 2016-04-06 | Ceased 2017-07-28 |
| Mr John Michael Dilley | Individual | Significant influence | 2016-04-06 | Ceased 2017-07-20 |
| Mrs Jayne Dilley | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-07-20 |
| Mr Richard Charles Batte | Individual | Voting 25–50%, Significant influence | 2016-04-06 | Ceased 2017-07-20 |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-17 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-07 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-28 | AA | accounts | Accounts with accounts type full | |
| 2023-08-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-12 | AA | accounts | Accounts with accounts type full | |
| 2022-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-10 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.