STEEPER HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- STEEPER HOLDINGS LIMITED 2015-04-13 → present
- RSL STEEPER HOLDINGS LIMITED 2006-02-17 → 2015-04-13
- GW 977 LIMITED 2005-09-22 → 2006-02-17
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.”
Group structure
- STEEPER HOLDINGS LIMITED · parent
- RSL Steeper Group Limited 100%
- Meditech Group Limited 100%
- Hugh Steeper Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2023-03-14 MA Memorandum articles
- 2023-03-14 RESOLUTIONS Resolution
| 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 |
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