BAUER GROUP HOLDINGS LTD

Active Datchet

Other letting and operating of own or leased real estate

24 employees website.com
Other letting and operating of own or leased real estate
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BAUER GROUP HOLDINGS LTD

Other letting and operating of own or leased real estate

Founded 3 Dec 1996 Active Datchet, United Kingdom 24 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MONTGOMERY PROPERTY GROUP LIMITED 22 May 1997 — 20 Jul 2020
OXENVALE LIMITED 3 Dec 1996 — 22 May 1997
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 30 Oct 2025 Next due 13 Nov 2026 6 months remaining
Net assets £41M £3M 2024 year on year
Total assets £64M £2M 2024 year on year
Total Liabilities £23M £411K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Chappell House The Green Datchet Berkshire SL3 9EH

Full company profile for BAUER GROUP HOLDINGS LTD (03287152), an active company based in Datchet, United Kingdom. Incorporated 3 Dec 1996. Other letting and operating of own or leased real estate. 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

£736.31k

Decreased by £326.25k (-31%)

Net Assets

£41.08M

Increased by £2.63M (+7%)

Total Liabilities

£22.55M

Decreased by £411.34k (-2%)

Turnover

£5.76M

Decreased by £572.80k (-9%)

Employees

24

Debt Ratio

35%

Decreased by 2 (-5%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,000 Shares £5k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Aug 20125,000£5k£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Abudantia Ltd
99.0%
500,000
David Bruce Reed
1.0%
5,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

David Bruce Reed

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1967
Nature of Control
  • Voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr David Bruce Reed

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1967
Nature of Control
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Jeremy James Oldroyd

Ceased 10 Mar 2023

Ceased

Anthony George Mcclellan

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

BAUER GROUP HOLDINGS LTD Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Apr 2026OfficersChange to director Mr David Bruce Reed on 4 Apr 2026
4 Apr 2026Persons With Significant ControlChange to Mr David Bruce Reed as a person with significant control on 4 Apr 2026
11 Feb 2026OfficersChange to director Mr Thomas Michael Mcclellan on 11 Feb 2026
28 Nov 2025OfficersChange to director Mr Anthony George Mcclellan on 28 Nov 2025
7 Nov 2025OfficersChange to director Mr Thomas Michael Mcclellan on 7 Nov 2025
4 Apr 2026 Officers

Change to director Mr David Bruce Reed on 4 Apr 2026

4 Apr 2026 Persons With Significant Control

Change to Mr David Bruce Reed as a person with significant control on 4 Apr 2026

11 Feb 2026 Officers

Change to director Mr Thomas Michael Mcclellan on 11 Feb 2026

28 Nov 2025 Officers

Change to director Mr Anthony George Mcclellan on 28 Nov 2025

7 Nov 2025 Officers

Change to director Mr Thomas Michael Mcclellan on 7 Nov 2025

Recent Activity

Latest Activity

Change to director Mr David Bruce Reed on 4 Apr 2026

4 weeks ago on 4 Apr 2026

Change to Mr David Bruce Reed as a person with significant control on 4 Apr 2026

4 weeks ago on 4 Apr 2026

Change to director Mr Thomas Michael Mcclellan on 11 Feb 2026

2 months ago on 11 Feb 2026

Change to director Mr Anthony George Mcclellan on 28 Nov 2025

5 months ago on 28 Nov 2025

Change to director Mr Thomas Michael Mcclellan on 7 Nov 2025

5 months ago on 7 Nov 2025