CompanyTrack
B

BAUER CONSUMER MEDIA LIMITED

Active Peterborough

Activities of head offices

54 employees Website
Creative, media and publishing Activities of head offices
B

BAUER CONSUMER MEDIA LIMITED

Activities of head offices

Founded 3 Jul 1974 Active Peterborough, United Kingdom 54 employees bauermedia.co.uk
Creative, media and publishing Activities of head offices
Accounts Submitted 3 Oct 2025
Confirmation Statement Submitted 8 Dec 2025
Net assets £10.51M £2.48M 2023 year on year
Total assets £19.39M £3.03M 2023 year on year
Total Liabilities £8.88M £556.00K 2023 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

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

Office (Fareham)

Manor Court, 5, Barnes Wallis Rd, Fareham PO15 5TH

Office (London)

The Lantern, 75 Hampstead Road, NW1 2PL

Credit Report

Discover BAUER CONSUMER MEDIA LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£7.15M

Decreased by £5.65M (-44%)

Net Assets

£10.51M

Decreased by £2.48M (-19%)

Total Liabilities

£8.88M

Decreased by £556.00k (-6%)

Turnover

£7.26M

Increased by £90.00k (+1%)

Employees

54

Decreased by 2 (-4%)

Debt Ratio

46%

Increased by 4 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 10,000 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Sept 201210,000£50.00m£5k

Officers

Officers

6 active 49 resigned
Status
Anna PartingtonDirectorBritishEngland4031 Dec 2024Active
Bauer Group Secretariat LimitedCorporate-secretaryUnited KingdomUnknown1 Apr 2011Active
Charlie Calton-watsonDirectorBritishEngland456 Jan 2025Active
Helen MorrisDirectorBritishEngland5129 Mar 2024Active
Stephen PrenticeDirectorBritishEngland5629 Mar 2024Active
Susan VossDirectorBritishEngland6525 Nov 2022Active

Shareholders

Shareholders (1)

Hbvb
100.0%
423,93123 Nov 2015

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 CONSUMER MEDIA LIMITED Current Company
BAUER ACTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAUER AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAUER EAST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAUER ESPRIT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAUER LONDON LIFESTYLE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAUER POP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLASSICCARSFORSALE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FISHFACE PROMOTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRONTLINE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FRONTLINE PUBLISHING SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HORSE DEALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-21 with no updatesView(3 pages)
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(76 pages)
6 Feb 2025OfficersAppointment of Charlie Calton-Watson as director on 2025-01-06View(2 pages)
6 Jan 2025OfficersAppointment of Anna Partington as director on 2024-12-31View(2 pages)
3 Jan 2025OfficersTermination of Lisa Hayden as director on 2024-12-31View(1 page)
8 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-21 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

6 Feb 2025 Officers

Appointment of Charlie Calton-Watson as director on 2025-01-06

6 Jan 2025 Officers

Appointment of Anna Partington as director on 2024-12-31

3 Jan 2025 Officers

Termination of Lisa Hayden as director on 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-21 with no updates

2 months ago on 8 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 3 Oct 2025

Appointment of Charlie Calton-Watson as director on 2025-01-06

1 years ago on 6 Feb 2025

Appointment of Anna Partington as director on 2024-12-31

1 years ago on 6 Jan 2025

Termination of Lisa Hayden as director on 2024-12-31

1 years ago on 3 Jan 2025