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The Performance Window Group Limited

The Performance Window Group Limited is a dormant 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
Dormant
Dormant since 1 year ago
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 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The Performance Window Group Limited
Contact Update Details
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
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Richard John Haycocks
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jun 1949
Ian James Duggan
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Performance Timber Products Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mumford & Wood Limited
Richard John Haycocks and Ian James Duggan are mutual people.
Active
Timber Windows.Com Limited
Richard John Haycocks and Ian James Duggan are mutual people.
Active
Performance Timber Products Group Limited
Richard John Haycocks and Ian James Duggan are mutual people.
Active
Greenclose Hotels Limited
Richard John Haycocks is a mutual person.
Active
P & P Glass Limited
Ian James Duggan is a mutual person.
Active
Stonehouse Installations Limited
Ian James Duggan is a mutual person.
Active
PWG Trading Limited
Ian James Duggan is a mutual person.
Active
P & P Holdings Limited
Ian James Duggan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.02M
Same as previous period
Total Liabilities
-£5.78M
Same as previous period
Net Assets
-£1.76M
Same as previous period
Debt Ratio (%)
144%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Richard John Haycocks Resigned
1 Year 3 Months Ago on 30 Jun 2024
Richard John Haycocks Resigned
1 Year 3 Months Ago on 30 Jun 2024
Mr Ian James Duggan Appointed
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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