BAUER RADIO LIMITED

Active Peterborough

Activities of head offices

887 employees website.com
Activities of head offices
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BAUER RADIO LIMITED

Activities of head offices

Founded 16 Oct 1978 Active Peterborough, United Kingdom 887 employees website.com
Activities of head offices

Previous Company Names

EMAP RADIO LIMITED 18 Oct 2005 — 20 Feb 2008
EMAP PERFORMANCE LIMITED 14 Apr 2000 — 18 Oct 2005
EMAP RADIO LIMITED 3 Mar 1995 — 14 Apr 2000
TRANS WORLD COMMUNICATIONS PLC 18 Sept 1989 — 3 Mar 1995
MISS WORLD GROUP PUBLIC LIMITED COMPANY 28 Apr 1983 — 18 Sept 1989
JEM INTERNATIONAL (LONDON) LIMITED 31 Dec 1979 — 28 Apr 1983
NEARPALM LIMITED 16 Oct 1978 — 31 Dec 1979
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Dec 2025 Next due 7 Dec 2026 7 months remaining
Net assets £7M £46M 2024 year on year
Total assets £225M £46M 2024 year on year
Total Liabilities £218M £308K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BAUER RADIO LIMITED (01394141), an active company based in Peterborough, United Kingdom. Incorporated 16 Oct 1978. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£31.23M

Increased by £10.51M (+51%)

Net Assets

£6.66M

Increased by £45.85M (+117%)

Total Liabilities

£217.96M

Decreased by £308.00k (-0%)

Turnover

£291.97M

Increased by £24.52M (+9%)

Employees

887

Increased by 179 (+25%)

Debt Ratio

97%

Decreased by 25 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 3

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 7,917,180,170 Shares £791.72m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2025618,103,300£61.81m£61.81m
29 Aug 2025618,103,300£61.81m£61.81m
29 Aug 2025618,103,300£61.81m£61.81m
15 Apr 2025518,536,000£51.85m£0.1
15 Apr 20251£0.19£0.19

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hbvb
100.0%
6,806,039,508

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hbvb

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

HBVB united kingdom
BAUER RADIO LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

2 freehold 20 leasehold 22 total
AddressTenurePrice PaidDate Added
Suite B, Building 3 Venture Court, Waterside Business Park, Clos Llyn Cwm, Swansea Enterprise Park, Swansea (SA6 8AH) SWANSEA
Leasehold-6 Dec 2023
an electronic communications site, Tannery Lane, Northallerton NORTH YORKSHIRE
Leasehold-26 Apr 2023
LOWER GROUND, SECOND AND THIRD FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON NW1 2PL CAMDEN
Leasehold-20 Jan 2023
Rooftop Mast, Burley Water Tower, Exton Lane, Burley, Oakham RUTLAND
Leasehold-14 Jul 2022
9,10 and, 11 Dukes Court, Bognor Road, Chichester (PO19 8FX) CHICHESTER
Leasehold-28 Apr 2022
Suite B, Building 3 Venture Court, Waterside Business Park, Clos Llyn Cwm, Swansea Enterprise Park, Swansea (SA6 8AH)
Leasehold
Added 6 Dec 2023
District SWANSEA
an electronic communications site, Tannery Lane, Northallerton
Leasehold
Added 26 Apr 2023
District NORTH YORKSHIRE
LOWER GROUND, SECOND AND THIRD FLOOR, THE LANTERN, 75 HAMPSTEAD ROAD, LONDON NW1 2PL
Leasehold
Added 20 Jan 2023
District CAMDEN
Rooftop Mast, Burley Water Tower, Exton Lane, Burley, Oakham
Leasehold
Added 14 Jul 2022
District RUTLAND
9,10 and, 11 Dukes Court, Bognor Road, Chichester (PO19 8FX)
Leasehold
Added 28 Apr 2022
District CHICHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
17 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updates
6 Oct 2025AccountsAnnual accounts made up to 2024-12-31
29 Sept 2025MiscellaneousInformation not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.
24 Sept 2025Change Of NameReplacement filing of SH01 - 29/08/25 Statement of Capital gbp 680603950.8
15 Sept 2025ResolutionResolutions
17 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with updates

6 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

29 Sept 2025 Miscellaneous

Information not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.

24 Sept 2025 Change Of Name

Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 680603950.8

15 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with updates

4 months ago on 17 Dec 2025

Annual accounts made up to 2024-12-31

6 months ago on 6 Oct 2025

Information not on the register a termination of the appointment of a director was removed on 29/09/2025 as it is no longer considered to form part of the register.

6 months ago on 29 Sept 2025

Replacement filing of SH01 - 29/08/25 Statement of Capital gbp 680603950.8

6 months ago on 24 Sept 2025

Resolutions

7 months ago on 15 Sept 2025