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The Performance Window Group Limited

The Performance Window Group Limited is an active company incorporated on 20 June 2006 with the registered office located in Swindon, Oxfordshire. The Performance Window Group Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05852130
Private limited company
Age
19 years
Incorporated 20 June 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (3 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Pwg House First Floor 85-87 Shrivenham Hundred Business Park
Majors Road, Watchfield
Swindon
SN6 8TY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1949
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Performance Timber Products Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mumford & Wood Limited
Richard John Haycocks and Mr Ian James Duggan are mutual people.
Active
Timber Windows.Com Limited
Richard John Haycocks and Mr Ian James Duggan are mutual people.
Active
Performance Timber Products Group Limited
Richard John Haycocks and Mr Ian James Duggan are mutual people.
Active
Greenclose Hotels Limited
Richard John Haycocks is a mutual person.
Active
P & P Glass Limited
Mr Ian James Duggan is a mutual person.
Active
Stonehouse Installations Limited
Mr Ian James Duggan is a mutual person.
Active
PWG Trading Limited
Mr Ian James Duggan is a mutual person.
Active
P & P Holdings Limited
Mr Ian James Duggan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.02M
Increased by £97.34K (+2%)
Total Liabilities
-£5.78M
Same as previous period
Net Assets
-£1.76M
Increased by £97.34K (-5%)
Debt Ratio (%)
144%
Decreased by 3.57% (-2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Richard John Haycocks Resigned
1 Year 2 Months Ago on 30 Jun 2024
Richard John Haycocks Resigned
1 Year 2 Months Ago on 30 Jun 2024
Mr Ian James Duggan Appointed
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jun 2022
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Documents
Confirmation statement made on 4 June 2025 with no updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Richard John Haycocks as a secretary on 30 June 2024
Submitted on 4 Jul 2024
Termination of appointment of Richard John Haycocks as a director on 30 June 2024
Submitted on 4 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr Ian James Duggan as a director on 21 December 2023
Submitted on 21 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 15 June 2023 with no updates
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 15 June 2022 with no updates
Submitted on 28 Jun 2022
Repayment History
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