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Bauer Group Secretariat Limited

00944753

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

MEDIA HOUSE PETERBOROUGH BUSINESS PARK, PETERBOROUGH, PE2 6EA
Incorporated 23/12/1968

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Simon Myciunka

director · Since 30/06/2023

CEO

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Ms Helen Morris

director · Since 29/03/2024

CEO

BRITISH · ENGLAND · Age 51

Also on 5 other boards

Mr Stephen Prentice

director · Since 29/03/2024

CEO

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Anna Partington

director · Since 31/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Alexander Brown

director · Since 22/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Persons with Significant Control

Bauer Radio Limited

75–100% shares
75–100% votes
Appoint directors

Media House, Peterborough Business Park, Peterborough, PE2 6EA

Reg: 01394141 · United Kingdon (England) · Limited By Shares

Notified 06/04/2016

CompanyRankvs 1722+ SIC 58142 peers
38

Financial strength23th percentile among SIC peers · 6/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with Companies House