UK Companies House feature
STEEPER HOLDINGS LIMITED
Profile
- Company number
- 05571486
- Status
- Active
- Incorporation
- 2005-09-22
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- 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.”
Subsidiaries
- RSL Steeper Group Limited · 100% held · UK · Intermediate holding company
- Meditech Group Limited · 100% held · UK · Intermediate holding company
- Hugh Steeper Limited · 100% held · UK · Provision of rehabilitation products and services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 23 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 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSS, Richard Alexander | Secretary | 2007-04-26 | 2007-07-26 |
| MIDGLEY, John Antony | Secretary | 2008-02-29 | 2018-09-18 |
| WEBSTER, Simon Philip | Secretary | 2005-12-15 | 2007-09-27 |
| GW SECRETARIES LIMITED | Corporate Secretary | 2005-09-22 | 2005-12-15 |
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate Secretary | 2007-12-20 | 2008-02-29 |
| CROSS, Richard Alexander | Director | 2005-12-15 | 2007-07-26 |
| EDWARDS-FOX, Jack William | Director | 2021-02-15 | 2024-11-05 |
| FRASER, Nicol Roderick Peter | Director | 2005-12-16 | 2007-04-26 |
| GALLAGHER, Alan Dilworth | Director | 2005-12-15 | 2007-12-20 |
| HOARE, Nicholas David Shorter | Director | 2011-08-26 | 2018-04-30 |
| MIDGLEY, John Antony | Director | 2008-02-29 | 2021-02-15 |
| MILLER, Alasdair James | Director | 2007-04-26 | 2008-01-30 |
| SCOULER, Brian Buchanan | Director | 2008-01-22 | 2010-02-19 |
| SHEARD, Gary, Dr | Director | 2008-04-02 | 2013-10-31 |
| STEEPER, Paul Martin | Director | 2015-04-28 | 2021-02-15 |
| STRANG, James Mark Nelson | Director | 2010-02-19 | 2011-08-26 |
| TAYLOR, James Malcolm | Director | 2007-06-26 | 2008-03-31 |
| THOMAS, Trevor George Corry | Director | 2006-04-27 | 2013-01-07 |
| THORNTON, Andrew Mark | Director | 2005-12-15 | 2007-12-20 |
| WEBSTER, Simon Philip | Director | 2005-12-15 | 2007-09-27 |
| WILSON, Kevin | Director | 2015-03-31 | 2017-02-08 |
| WINKS, Nicholas Paul David | Director | 2013-01-07 | 2015-03-23 |
| GW INCORPORATIONS LIMITED | Corporate Director | 2005-09-22 | 2005-12-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dunedin Enterprise Investment Trust Plc | Corporate entity | Significant influence | 2016-09-22 | Ceased 2017-01-25 |
| Dunedin Buy Out Fund Lp | Corporate entity | Significant influence | 2016-09-22 | Ceased 2017-01-25 |
| Dunedin (Sape Gp) Nominees Limited | Corporate entity | Significant influence | 2016-09-22 | Ceased 2017-01-25 |
| 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 Group Holdings Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 157 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-19 | AA | accounts | accounts with accounts type full |
| 2024-11-05 | TM01 | officers | termination director company with name termination date |
| 2024-11-05 | AP01 | officers | appoint person director company with name date |
| 2024-10-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-20 | AA | accounts | accounts with accounts type dormant |
| 2024-03-06 | AA01 | accounts | change account reference date company previous shortened |
| 2023-11-14 | AA | accounts | accounts with accounts type full |
| 2023-09-25 | 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 |
| 2022-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-11-05 | AA | accounts | accounts with accounts type full |
| 2021-09-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-02-15 | TM01 | officers | termination director company with name termination date |
| 2021-02-15 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.