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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 29 years ago.
Status
Active
Active since incorporation
Company No
03287152
Private limited company
Age
29 years
Incorporated 3 December 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 October 2025 (1 month ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (11 months remaining)
Last change occurred 1 month 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 (9 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 • Surveyor • British • Lives in UK • Born in May 1967
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in Oct 1941
Director • Non Executive Director • English • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
S2W Property 101 Ltd
Anthony George McClellan and David Bruce Reed are mutual people.
Active
S2W Property 102 Ltd
Anthony George McClellan and David Bruce Reed are mutual people.
Active
Montgomery Storage Group Limited
Anthony George McClellan and David Bruce Reed are mutual people.
Active
S2W Property 103 Ltd
Anthony George McClellan and David Bruce Reed are mutual people.
Active
S2W Property 104 Ltd
Anthony George McClellan and David Bruce Reed are mutual people.
Active
Bauer Group Limited
Anthony George McClellan and David Bruce Reed are mutual people.
Active
Mstore (Cornwall) Limited
Anthony George McClellan and David Bruce Reed are mutual people.
Active
Jad Developments UK Limited
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
Mr Anthony George Mcclellan Details Changed
12 Days Ago on 28 Nov 2025
Mr Thomas Michael Mcclellan Details Changed
1 Month Ago on 7 Nov 2025
Mr George Quintin Scott Details Changed
1 Month Ago on 6 Nov 2025
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Charge Satisfied
7 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Sep 2024
Anthony George Mcclellan (PSC) Resigned
2 Years 1 Month Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Director's details changed for Mr Anthony George Mcclellan on 28 November 2025
Submitted on 28 Nov 2025
Director's details changed for Mr Thomas Michael Mcclellan on 7 November 2025
Submitted on 7 Nov 2025
Director's details changed for Mr George Quintin Scott on 6 November 2025
Submitted on 6 Nov 2025
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
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
Repayment History
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