Website & contact details
- Group website
- The site of this company’s group or brand.
TXM Consult Digital Limited
- Incorporated
- 22 February 2010 (16 years)
- Previously known as
- Step5 Consult Ltd (until 5 January 2026)Step5 Resourcing Ltd (until 9 March 2022)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 2 Grange CourtHarnett DriveMilton KeynesMK12 5NE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2021
Also at TXM Group Limited, Hawthorns CI Limited, Provide Consulting Group Limited (proposed for strike-off) · more companies
British
Born February 1968 (58)
Director · Appointed 8 July 2021
Also at TXM Group Limited, Provide Consulting Group Limited (proposed for strike-off), TXM Recruit Ltd · more companies
British
Born October 1971 (55)
Director · Appointed 8 July 2021
British
Born March 1972 (54)
Director · Appointed 8 July 2021
British
Born April 1962 (64)
Officer history (6 former)
1 July 2025
Resigned Dickel, Howard Cameron as Director
1 July 2025
18 June 2025
1 January 2022
8 July 2021
8 July 2021
8 July 2021
8 July 2021
30 November 2020
Resigned Fernyhough, Claire as Secretary
29 July 2020
Resigned Berrisford, James Leigh as Director
1 September 2014
Appointed Dickel, Howard Cameron as Director
2 May 2014
Resigned Fenton, William Clive as Secretary
17 March 2014
Appointed Fernyhough, Claire as Secretary
22 February 2010
Appointed Berrisford, James Leigh as Director
22 February 2010
22 February 2010
Appointed Fenton, William Clive as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12137904
Former controllers (5)
8 November 2024
Ceased Step5 Group Holdings Ltd — Owns 75–100% of shares
12 February 2019
Ceased Step5 Group Holdings Ltd — Owns 75–100% of shares
11 February 2019
Ceased Howard Cameron Dickel — Has significant influence or control
11 February 2019
Ceased James Leigh Berrisford — Has significant influence or control
11 February 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Sustain Talent Consulting Ltd Owns 75–100% of shares
Talent Works International Ltd Owns 75–100% of shares
TXM Consult Digital Limited This company Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,608,757
- up £330,861 (15%)
- Cash
- £1,247,093
- down £794,909 (39%)
- Employees
- 13
- no change
- Debt Ratio
- 40%
- Current Ratio
- 2.5x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £2,593 |
| Current Assets | £4,320,126 |
| Debtors | £3,073,033 |
| Cash | £1,247,093 |
| Creditors (< 1 year) | £1,713,260 |
| Net Current Assets | £2,606,866 |
| Net Assets | £2,608,757 |
| Shareholder Funds | £2,608,757 |
Filings 75
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 5 January 2026 | Certificate of change of name | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 11 July 2025 | Termination of appointment of a director |
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