Bauer Group Limited

Active03168464 Private limited company
Incorporated
6 March 1996 (30 years)
Previously known as
Montgomery Property Services Limited (until 5 April 2007)
Montgomery Management Limited (until 13 August 1998)
Morelands Property Investments Limited (until 30 August 1996)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Chappell House
The Green
Datchet
SL3 9EH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born March 1974 (52)
Director · Appointed 2 June 2021
British
Born October 1941 (85)
Davies, Annamaria
Secretary · Appointed 5 June 2020
Director · Appointed 1 September 1996
British
Born May 1967 (59)
Officer history (10 former)
30 March 2023
Resigned Scott, George Quintin as Director
29 March 2023
Appointed Hill, James Anthony as Director
29 March 2023
Appointed Scott, George Quintin as Director
10 March 2023
Resigned Oldroyd, Jeremy James as Director
28 June 2021
Resigned Reed, Caroline as Director
2 June 2021
Appointed Mcclellan, Anthony George as Director
20 May 2021
Resigned Oldroyd, Johanna as Director
5 June 2020
Appointed Davies, Annamaria as Secretary
5 June 2020
Resigned Oldroyd, Jeremy James as Secretary
10 January 2013
Resigned Scott, George Quintin as Director
19 January 2011
Appointed Scott, George Quintin as Director
9 September 2005
Appointed Reed, Caroline as Director
9 September 2005
Appointed Oldroyd, Johanna as Director
9 September 2005
Resigned Mcclellan, Anthony George as Director
9 September 2005
Resigned Oldroyd, George Martyn as Director
1 September 1996
Appointed Reed, David Bruce as Director
6 March 1996
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 March 1996
Appointed Mcclellan, Anthony George as Director
6 March 1996
Appointed Oldroyd, George Martyn as Director
6 March 1996
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 March 1996
Appointed Oldroyd, Jeremy James as Secretary
6 March 1996
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 March 1996
Appointed Oldroyd, Jeremy James as Director
6 March 1996
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03287152
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1967 (59)
Former controllers (1)
10 March 2023
Ceased Jeremy James Oldroyd — Has significant influence or control

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bauer Group Limited This company Owns 75–100% of shares
Hurricane Enterprises Ltd Owns 25–50% of shares
Solar Tree Limited Owns 25–50% of shares
Solar-Tech Renewables Ltd. Owns 25–50% of shares
Jad Developments (Redruth) Ltd Owns 75–100% of shares
Montgomery Investments Group Limited Owns 75–100% of shares
Montgomery Storage Group Limited Owns 75–100% of shares
S2W Property 101 Ltd Owns 75–100% of shares

Financials

Net Assets
£664,505
Cash
£42,939
Turnover
£1,366,217
Profit Before Tax
£32,946
Employees
21
Debt Ratio
64%
Current Ratio
1.1x
Profit Margin
2%
Return on Equity
6%

Trend

Turnover
£0 £500k £1.0M £1.5M 2023 2024 £1,267,686 £1,366,217
Balance sheet detail
202420232022
Fixed Assets£850,880£759,940£663,575
Current Assets£1,006,484£878,658£629,142
Debtors£963,545£855,326£599,166
Cash£42,939£23,332£29,976
Creditors (< 1 year)£950,699£832,592£498,309
Creditors (> 1 year)£232,140£164,427£154,657
Net Current Assets£55,785£46,066£130,833
Net Assets£664,505£622,663£629,383
Shareholder Funds£664,505£622,663£629,383

Turnover£1,366,217£1,267,686
Cost of Sales£707,462£703,388
Gross Profit£658,755£564,298
Admin Expenses£612,866£558,813
Staff Costs£703,368
Operating Profit£45,889£5,485
Profit Before Tax£32,946£1,043
Tax(£8,896)£7,763
Profit for Period£41,842(£6,720)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 December 2025
4 April 2026Director's details changed
4 April 2026Change of details for a person with significant control
13 January 2026Secretary's details changed
13 January 2026Confirmation statement with updates4 January 2026
Show all recent filings

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