Bauer Gear Motor Limited

Active07575401 Private limited company
Incorporated
23 March 2011 (15 years)
Industry
Manufacture of bearings, gears, gearing and driving elements (28150)
Directors
Marius Bitterschulte
Stefan Greving
Accounts type
Small
Region
East of England
Address
C/o Twiflex Limited
317-319 Ampthill Road
Bedford
MK42 9RD

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bitterschulte, Marius
Director · Appointed 5 June 2025
German
Born February 1992 (34)
Greving, Stefan
Director · Appointed 12 May 2023
German
Born July 1973 (53)
Loizides, Marios
Secretary · Appointed 1 August 2022
Officer history (10 former)
5 June 2025
Appointed Bitterschulte, Marius as Director
10 February 2025
Resigned Brick, Dave as Director
12 May 2023
Resigned Deegan, Glenn as Director
12 May 2023
Appointed Greving, Stefan as Director
12 May 2023
Appointed Brick, Dave as Director
12 May 2023
Resigned Patriacca, Todd as Director
1 August 2022
Appointed Loizides, Marios as Secretary
1 August 2022
Resigned Malik, Usman as Secretary
3 June 2020
Appointed Malik, Usman as Secretary
3 June 2020
Resigned Laws, Richard Ian as Secretary
12 December 2018
Resigned Storch, Christian as Director
12 December 2018
Resigned Christenson, Carl Richard as Director
11 December 2018
Appointed Patriacca, Todd as Director
11 December 2018
Appointed Deegan, Glenn as Director
9 September 2014
Resigned Storch, Christian as Secretary
9 September 2014
Appointed Laws, Richard Ian as Secretary
23 March 2011
Appointed Weston, Clive as Director
23 March 2011
Resigned Weston, Clive as Director
23 March 2011
Appointed Storch, Christian as Secretary
23 March 2011
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
23 March 2011
Appointed Christenson, Carl Richard as Director
23 March 2011
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
23 March 2011
Appointed Storch, Christian as Director

Ownership 1 active

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

Corporate entity · Notified 15 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03141672

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Altra Industrial Motion UK Limited Owns 75–100% of shares
Bauer Gear Motor Limited This company Owns 75–100% of shares
Bibby Transmissions Limited Owns 75–100% of shares
Huco Engineering Industries Limited Owns 75–100% of shares
Matrix International Limited Owns 75–100% of shares
Twiflex Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£979,000
Cash
£857,000
Debt Ratio
37%
Current Ratio
2.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 £496,000 £859,000 £705,000 £979,000
Balance sheet detail
2024202320222021
Fixed Assets£10,000£13,000£17,000£10,000
Current Assets£1,546,000£1,207,000£1,219,000£779,000
Debtors£603,000£449,000£438,000£313,000
Cash£857,000£421,000£427,000£233,000
Creditors (< 1 year)£576,000£515,000£377,000£293,000
Net Current Assets£970,000£692,000£842,000£486,000
Net Assets£979,000
Shareholder Funds£979,000£705,000£859,000£496,000

Turnover£2,030,000
Cost of Sales£1,842,000£1,640,000
Gross Profit£390,000
Admin Expenses£286,000£250,000
Profit Before Tax£423,000£140,000
Tax£60,000£31,000
Profit for Period£366,000£363,000£109,000

Filings

Filing history not loaded yet. See it on Companies House

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