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Bauer Group Holdings Ltd

Bauer Group Holdings Ltd is an active company incorporated on 3 December 1996 with the registered office located in Slough, Berkshire. Bauer Group Holdings Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03287152
Private limited company
Age
28 years
Incorporated 3 December 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chappell House
The Green
Datchet
Berkshire
SL3 9EH
Same address for the past 19 years
Telephone
01753211350
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Non Executive Director • English • Lives in Wales • Born in Mar 1970
Director • British • Lives in England • Born in Oct 1941
Director • British • Lives in England • Born in Oct 1988
Director • Surveyor • British • Lives in UK • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
S2W Property 101 Ltd
Mr Anthony George McClellan and David Bruce Reed are mutual people.
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S2W Property 102 Ltd
Mr Anthony George McClellan and David Bruce Reed are mutual people.
Active
Montgomery Storage Group Limited
Mr Anthony George McClellan and David Bruce Reed are mutual people.
Active
S2W Property 103 Ltd
Mr Anthony George McClellan and David Bruce Reed are mutual people.
Active
S2W Property 104 Ltd
Mr Anthony George McClellan and David Bruce Reed are mutual people.
Active
Bauer Group Limited
Mr Anthony George McClellan and David Bruce Reed are mutual people.
Active
Mstore (Cornwall) Limited
Mr Anthony George McClellan and David Bruce Reed are mutual people.
Active
Jad Developments UK Limited
Mr Anthony George McClellan and David Bruce Reed are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£736K
Decreased by £327K (-31%)
Turnover
£5.76M
Decreased by £573K (-9%)
Employees
24
Increased by 24 (%)
Total Assets
£63.63M
Increased by £2.22M (+4%)
Total Liabilities
-£22.55M
Decreased by £411K (-2%)
Net Assets
£41.08M
Increased by £2.63M (+7%)
Debt Ratio (%)
35%
Decreased by 1.95% (-5%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Charge Satisfied
6 Months Ago on 22 Apr 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year Ago on 25 Sep 2024
Anthony George Mcclellan (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 30 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Mr George Quintin Scott Appointed
2 Years 7 Months Ago on 20 Mar 2023
Jeremy James Oldroyd (PSC) Resigned
2 Years 7 Months Ago on 10 Mar 2023
Jeremy James Oldroyd Resigned
2 Years 7 Months Ago on 10 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 1 in full
Submitted on 22 Apr 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 17 Sep 2024
Cessation of Anthony George Mcclellan as a person with significant control on 1 November 2023
Submitted on 13 Dec 2023
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Appointment of Mr George Quintin Scott as a director on 20 March 2023
Submitted on 24 May 2023
Cessation of Jeremy James Oldroyd as a person with significant control on 10 March 2023
Submitted on 17 Mar 2023
Repayment History
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