BAUER RENEWABLES LIMITED
Get an alert when BAUER RENEWABLES LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-28 (in 10mo)
Last made up 2026-03-14
Watchouts
None on the register
Cash
£3K
-56.4% lowest in 3 filed years
Net assets
£342K
-24.9% vs 2023
Employees
1
0% vs 2023
Profit before tax
-£10K
-31,253.1% vs 2023
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£24,927 | -£35,747 | |
| Profit before tax | — | £32 | -£9,969 | |
| Net profit | — | -£22,649 | -£113,294 | |
| Cash | £3,589 | £5,835 | £2,542 | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £455,440 | £342,146 | |
| Equity | — | £455,440 | £342,146 | |
| Average employees | — | 1 | 1 | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-56.4%
£5,835 £2,542
lowest in 3 filed years
-
Net assets
-24.9%
£455,440 £342,146
-
Employees
0%
1 1
-
Operating profit
-43.4%
-£24,927 -£35,747
-
Profit before tax
-31,253.1%
£32 -£9,969
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | -23.4% | 2.8% | |
| Current ratio | — | 21.75x | 35.21x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 3 times since incorporation
- BAUER RENEWABLES LIMITED 2010-03-19 → present
- BAUER INNER CITY LIMITED 2001-05-14 → 2010-03-19
- INNER CITY LIMITED 1988-04-05 → 2001-05-14
- TENHAMBROOK LIMITED 1987-11-25 → 1988-04-05
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Finnies Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are currently considering the position of the business. The balance sheet is positive supported by a balance due from the parent company and on this basis believe that the going concern basis is appropriate.”
Significant events
- “The company is currently considering its options reference to the future of the company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Michael Dennis | Director | 2011-11-08 | Apr 1968 | British |
| KRAMMER, Bernhard | Director | 2025-11-19 | Apr 1981 | German |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DARLING, Deborah Anne | Secretary | 2004-08-01 | 2005-06-24 |
| LAUCHLAN, George | Secretary | — | 2004-07-31 |
| SCHRATTENTHALER, Herman | Secretary | 2005-06-24 | 2011-10-01 |
| BAUER, Thomas | Director | — | 1996-12-31 |
| BLISS, Hans Joachim | Director | 2001-03-01 | 2011-11-08 |
| GLASER, Harald Hermann | Director | 2005-03-01 | 2010-03-11 |
| GLASER, Harold | Director | 1998-07-01 | 2001-03-01 |
| LAUCHLAN, George | Director | 1996-12-31 | 2004-07-31 |
| MAST, Norbert | Director | 1996-12-31 | 1998-05-31 |
| MCNULTY, William Alphonse | Director | — | 1991-09-24 |
| ROGERS, Andrew Charles | Director | 2002-03-01 | 2005-02-28 |
| SCHELLER, Paul Otmar | Director | 2010-03-11 | 2020-06-30 |
| TESCHEMACHER, Peter | Director | — | 2002-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bauer Spezialtiefbau Gmbh | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 142 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-09-03 MA Memorandum articles
- 2020-09-03 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-20 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-25 | AA | accounts | Accounts with accounts type full | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-17 | AA | accounts | Accounts with accounts type full | |
| 2024-05-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-03 | AA | accounts | Accounts with accounts type full | |
| 2023-03-23 | CH01 | officers | Change person director company with change date | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2022-07-11 | CH01 | officers | Change person director company with change date | |
| 2022-06-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2022-05-31 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-31 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-04-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2021-06-11 | AA | accounts | Accounts with accounts type full | |
| 2021-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-09-29 | AA | accounts | Accounts with accounts type full | |
| 2020-09-03 | MA | incorporation | Memorandum articles | |
| 2020-09-03 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.