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Performance Timber Products Group Limited

Performance Timber Products Group Limited is an active company incorporated on 2 February 2009 with the registered office located in Swindon, Oxfordshire. Performance Timber Products Group Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06807457
Private limited company
Age
16 years
Incorporated 2 February 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 3 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
08456527388
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Sep 1974
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Director • Chartered Accountant • British • Lives in England • Born in Jun 1949
Director • Cfo • Swedish • Lives in Sweden • Born in Apr 1965
Director • President And Ceo • Swedish • Lives in Sweden • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mumford & Wood Limited
Richard John Haycocks, Mr Jay Pengelly, and 1 more are mutual people.
Active
The Performance Window Group Limited
Richard John Haycocks and are mutual people.
Active
P & P Glass Limited
Mr Jay Pengelly and Mr Ian James Duggan are mutual people.
Active
Stonehouse Installations Limited
Mr Jay Pengelly and Mr Ian James Duggan are mutual people.
Active
PWG Trading Limited
Mr Jay Pengelly and Mr Ian James Duggan are mutual people.
Active
P & P Holdings Limited
Mr Jay Pengelly 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
Greenclose Hotels Limited
Richard John Haycocks 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
Decreased by £24K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£10.42M
Increased by £431K (+4%)
Total Liabilities
-£10.92M
Increased by £281K (+3%)
Net Assets
-£497K
Increased by £150K (-23%)
Debt Ratio (%)
105%
Decreased by 1.71% (-2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Richard John Haycocks Resigned
1 Year 2 Months Ago on 30 Jun 2024
Stuart Walker Mcintyre Resigned
1 Year 6 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Feb 2024
Jon Helgi Gludmundsson (PSC) Appointed
1 Year 8 Months Ago on 22 Dec 2023
Mr Ian James Duggan Appointed
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Rajinder Thapar Resigned
2 Years 7 Months Ago on 31 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 2 February 2025 with no updates
Submitted on 6 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Termination of appointment of Richard John Haycocks as a director on 30 June 2024
Submitted on 4 Jul 2024
Notification of Jon Helgi Gludmundsson as a person with significant control on 22 December 2023
Submitted on 23 Mar 2024
Termination of appointment of Stuart Walker Mcintyre as a director on 10 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 16 Feb 2024
Withdrawal of a person with significant control statement on 16 February 2024
Submitted on 16 Feb 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 11 Oct 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 17 Feb 2023
Repayment History
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