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Step5 Consult Ltd

Step5 Consult Ltd is an active company incorporated on 22 February 2010 with the registered office located in Milton Keynes, Buckinghamshire. Step5 Consult Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07164595
Private limited company
Age
15 years
Incorporated 22 February 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Grange Court
Harnett Drive
Milton Keynes
Buckinghamshire
MK12 5NE
United Kingdom
Address changed on 28 Feb 2023 (2 years 6 months ago)
Previous address was
Telephone
08456068766
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • Finance Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in England • Born in Feb 1968
Director • British • Lives in England • Born in Apr 1962
Director • It Executive • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
TXM Consult Limited
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TXM Group Limited
Jonathan James Bettell, Keiron Gallimore, and 2 more are mutual people.
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TXM Recruit Ltd
Jonathan James Bettell, Keiron Gallimore, and 1 more are mutual people.
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Edtek Centre Limited
Jonathan James Bettell, Keiron Gallimore, and 1 more are mutual people.
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Provide Medical Ltd
Jonathan James Bettell, Keiron Gallimore, and 1 more are mutual people.
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TXM Healthcare Limited
Jonathan James Bettell, Keiron Gallimore, and 1 more are mutual people.
Active
Specialist Locum Network Limited
Jonathan James Bettell, Keiron Gallimore, and 1 more are mutual people.
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Voyse Limited
Jonathan James Bettell, Keiron Gallimore, and 1 more are mutual people.
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Brands
Step5 Consult
Step5 Consult is a consultancy firm that assists organisations in navigating the transformation lifecycle, from preparation to delivery.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£126K
Increased by £114K (+950%)
Turnover
£13.14M
Increased by £2.17M (+20%)
Employees
18
Increased by 7 (+64%)
Total Assets
£8.2M
Increased by £1.29M (+19%)
Total Liabilities
-£3.15M
Increased by £671K (+27%)
Net Assets
£5.05M
Increased by £622K (+14%)
Debt Ratio (%)
38%
Increased by 2.52% (+7%)
Latest Activity
William Clive Fenton Resigned
2 Months Ago on 1 Jul 2025
Howard Cameron Dickel Resigned
2 Months Ago on 1 Jul 2025
Phillip Mumford Resigned
2 Months Ago on 18 Jun 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Step5 Group Holdings Ltd (PSC) Resigned
10 Months Ago on 8 Nov 2024
Txm Group Limited (PSC) Appointed
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Registers Moved To Inspection Address
2 Years 6 Months Ago on 28 Feb 2023
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Documents
Termination of appointment of Howard Cameron Dickel as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of William Clive Fenton as a director on 1 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Phillip Mumford as a director on 18 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 21 Feb 2025
Notification of Txm Group Limited as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Cessation of Step5 Group Holdings Ltd as a person with significant control on 8 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Confirmation statement made on 12 February 2024 with no updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
Submitted on 28 Feb 2023
Repayment History
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