RSL STEEPER GROUP LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-06-13 (in 1mo)
Last made up 2025-05-30
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- RSL STEEPER GROUP LIMITED 2004-03-09 → present
- MUTANDERIS (464) LIMITED 2003-05-30 → 2004-03-09
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- RSL STEEPER GROUP LIMITED · parent
- Meditech Group Limited 100%
- Hugh Steeper Limited 100%
Significant events
- “Interim dividends of £4,500,000 were received from the wholly owned subsidiary Meditech Group Limited (2023 – Nil). Interim dividends of £4,500,000 were declared by RSL Steeper Group Limited to its immediate parent company Steeper Holdings Limited (2023 - Nil). No final dividend is proposed.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARVEY-KITCHING, Emma Claire | Secretary | 2018-09-18 | — | — |
| HARVEY-KITCHING, Emma Claire | Director | 2021-02-15 | Apr 1986 | British |
| MAHE, Jean-Pierre Michel Paul | Director | 2023-03-08 | Mar 1973 | French |
| STEEPER, Paul Martin | Director | 2024-11-05 | Oct 1964 | British |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Richard Alexander | Secretary | 2005-12-15 | 2007-07-26 |
| MIDGLEY, John Antony | Secretary | 2008-02-29 | 2018-09-18 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2007-12-20 | 2008-02-29 |
| LAYTONS SECRETARIES LIMITED | Corporate Secretary | 2003-05-30 | 2005-12-15 |
| CROSS, Richard Alexander | Director | 2003-11-10 | 2007-07-26 |
| EDWARDS-FOX, Jack William | Director | 2021-02-15 | 2024-11-05 |
| GALLAGHER, Alan Dilworth | Director | 2003-11-10 | 2007-12-20 |
| JOYCE, Shaun William | Director | 2014-01-31 | 2015-10-27 |
| MIDGLEY, John Antony | Director | 2008-02-29 | 2021-02-15 |
| MILLER, Alasdair James | Director | 2007-12-04 | 2007-12-04 |
| MILLER, Anthony Charles | Director | 2005-01-07 | 2005-12-15 |
| O'CALLAGHAN, Perry Charles | Director | 2003-11-10 | 2004-01-30 |
| PATEL, Mahesh Shivabhai | Director | 2004-04-05 | 2005-12-15 |
| PINTO, Maurice Elias | Director | 2004-03-05 | 2005-12-15 |
| SHEARD, Gary, Dr | Director | 2008-04-02 | 2013-10-31 |
| STEEPER, Paul Martin | Director | 2015-04-28 | 2021-02-15 |
| TAYLOR, James Malcolm | Director | 2007-06-26 | 2008-03-31 |
| THOMAS, Trevor George Corry | Director | 2007-04-26 | 2013-01-07 |
| THORNTON, Andrew Mark | Director | 2003-11-10 | 2007-12-20 |
| WEBSTER, Simon Philip | Director | 2003-11-10 | 2007-09-27 |
| WHITTAKER, George Anthony David | Director | 2004-04-05 | 2005-12-15 |
| BART MANAGEMENT LIMITED | Corporate Nominee Director | 2003-05-30 | 2003-11-10 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr John Antony Midgley | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-08 |
| Mr Paul Martin Steeper | Individual | Significant influence | 2016-04-06 | Ceased 2023-03-08 |
| Steeper Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 138 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-03-14 MA Memorandum articles
- 2023-03-14 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-06-19 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-20 | AA | accounts | Accounts with accounts type dormant | |
| 2024-05-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-06 | AA01 | accounts | Change account reference date company previous shortened | |
| 2023-11-15 | AA | accounts | Accounts with accounts type full | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-14 | MA | incorporation | Memorandum articles | |
| 2023-03-14 | RESOLUTIONS | resolution | Resolution | |
| 2023-03-09 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-03-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2022-11-16 | AA | accounts | Accounts with accounts type full | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-05 | AA | accounts | Accounts with accounts type full | |
| 2021-06-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2021-02-15 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.
Year-on-year
Latest filed period vs the prior one