Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Bauer Group Holdings Ltd
- Incorporated
- 3 December 1996 (29 years)
- Previously known as
- Montgomery Property Group Limited (until 20 July 2020)Oxenvale Limited (until 22 May 1997)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Thomas Michael Mcclellan
- Controlled by
- David Bruce Reed
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chappell HouseThe GreenDatchetSL3 9EH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2023
Also at Accendo Accountants Limited · more companies
British
Born March 1970 (56)
Davies, Annamaria
Secretary · Appointed 10 March 2023
Mcclellan, Thomas Michael
Director · Appointed 22 December 2021
British
Born October 1988 (38)
Director · Appointed 10 August 2012
British
Born October 1941 (85)
Director · Appointed 31 December 2002
British
Born May 1967 (59)
Officer history (7 former)
20 March 2023
10 March 2023
Appointed Davies, Annamaria as Secretary
10 March 2023
10 March 2023
22 December 2021
Appointed Mcclellan, Thomas Michael as Director
10 August 2012
10 August 2012
Resigned Walton Holdings Limited as Corporate Director
14 December 2010
14 December 2010
Appointed Walton Holdings Limited as Corporate Director
2 April 2010
31 December 2002
31 December 1996
31 December 1996
31 December 1996
31 December 1996
31 December 1996
31 December 1996
3 December 1996
3 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
Former controllers (2)
1 November 2023
10 March 2023
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Bauer Group Holdings Ltd This company
Bauer Group Limited 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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £38,449,452
- Cash
- £1,062,564
- Turnover
- £6,328,638
- Profit Before Tax
- £7,989,136
- Employees
- 24
- Debt Ratio
- 37%
- Current Ratio
- 0.9x
- Return on Equity
- 17%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £57,894,364 |
| Current Assets | £3,520,167 |
| Debtors | £2,457,603 |
| Cash | £1,062,564 |
| Creditors (< 1 year) | £3,941,305 |
| Creditors (> 1 year) | £16,870,286 |
| Net Current Assets | (£421,138) |
| Net Assets | £38,449,452 |
| Shareholder Funds | £38,449,452 |
| Turnover | £6,328,638 |
| Cost of Sales | £3,477,187 |
| Gross Profit | £2,851,451 |
| Admin Expenses | (£6,488,665) |
| Operating Profit | £9,214,861 |
| Profit Before Tax | £7,989,136 |
| Tax | £1,413,006 |
| Profit for Period | £6,576,130 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 9 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 June 2026 | Secretary's details changed | |||
| 4 April 2026 | Director's details changed | |||
| 4 April 2026 | Change of details for a person with significant control |
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