Filing status
- Accounts due
- 31 December 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 15 August 2026
- Last conf. stmt
- 1 August 2025
Assent Holdings Limited
- Incorporated
- 5 August 2015 (11 years)
- Industry
- Other holiday and other collective accommodation (55209) Other accommodation (55900)Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Wales
- Address
- Menzies LLP5th Floor Hodge House114-116 St Mary StreetCardiffCF10 1DY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born March 1961 (65)
Officer history (7 former)
10 October 2025
28 July 2025
7 July 2025
24 January 2025
Resigned Dilley, John Michael as Director
24 January 2025
17 December 2024
21 July 2023
24 August 2021
24 August 2021
20 July 2017
Resigned Miller, Della as Director
20 July 2017
Resigned Dilley, Jayne as Director
14 September 2015
Appointed Dilley, Jayne as Director
14 September 2015
Appointed Dilley, John Michael as Director
14 September 2015
Appointed Miller, Della as Director
5 August 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10823194
Former controllers (4)
28 July 2017
Ceased Della Miller — Owns 25–50% of shares
20 July 2017
Ceased John Michael Dilley — Has significant influence or control
20 July 2017
Ceased Jayne Dilley — Owns 25–50% of shares
20 July 2017
Ceased Richard Charles Batte — Holds 25–50% of voting rights
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Assent Holdings Limited This company In liquidationOwns 75–100% of shares
Financials
Balance sheet as at 31 December 2023 · full accounts
- Cash
- £669
- Turnover
- £0
- Profit Before Tax
- (£15,737)
- Current Ratio
- 0.6x
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £57,419 | £300 | £300 | £300 | |
| Current Assets | £89,042 | ||||
| Debtors | £88,373 | ||||
| Cash | £669 | £12,939 | £12,999 | £13,144 | |
| Creditors (< 1 year) | £151,259 | £2,210 | £2,210 | £2,200 | £2,200 |
| Net Current Assets | (£62,217) | £10,729 | £10,799 | £10,944 | |
| Shareholder Funds | (£4,798) | £11,029 | £11,099 | £11,244 | |
| Turnover | £0 | £0 | £0 | £0 | |
| Admin Expenses | £15,737 | £70 | £148 | £148 | |
| Profit Before Tax | (£15,737) | (£70) | (£145) | (£143) | |
| Tax | £0 | £0 | £0 | £0 | |
| Profit for Period | (£15,737) | (£70) | (£145) | (£143) | |
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | First Gazette notice for compulsory strike-off | |||
| 2 September 2026 | Registered office address changed | |||
| 2 September 2026 | Appointment of a voluntary liquidator | |||
| 2 September 2026 | Statement of affairs | |||
| 2 September 2026 | Resolutions |
Other companies in this industry
Hemel Hempstead
Maidenhead
Henley-In-Arden
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →