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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
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Performance Timber Products 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
08456527388
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jay Pengelly
Director • Managing Director • British • Lives in UK • Born in Sep 1974
Ian James Duggan
Director • Chartered Accountant • British • Lives in England • Born in Dec 1973
Richard John Haycocks
Director • Chartered Accountant • British • Lives in England • Born in Jun 1949
Per Anders Marklund
Director • Cfo • Swedish • Lives in Sweden • Born in Apr 1965
Mr Peter Olof Nilsson
Director • President And Ceo • Swedish • Lives in Sweden • Born in Feb 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mumford & Wood Limited
Richard John Haycocks, 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
Jay Pengelly and Ian James Duggan are mutual people.
Active
Stonehouse Installations Limited
Jay Pengelly and Ian James Duggan are mutual people.
Active
PWG Trading Limited
Jay Pengelly and Ian James Duggan are mutual people.
Active
P & P Holdings Limited
Jay Pengelly and Ian James Duggan are mutual people.
Active
Timber Windows.Com Limited
Richard John Haycocks and Ian James Duggan are mutual people.
Active
Greenclose Hotels Limited
Richard John Haycocks 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
£64K
Increased by £64K (%)
Turnover
£46.42M
Increased by £46.42M (%)
Employees
242
Increased by 237 (+4740%)
Total Assets
£15.83M
Increased by £5.41M (+52%)
Total Liabilities
-£12.31M
Increased by £1.4M (+13%)
Net Assets
£3.52M
Increased by £4.02M (-808%)
Debt Ratio (%)
78%
Decreased by 27% (-26%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 6 Mar 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Richard John Haycocks Resigned
1 Year 3 Months Ago on 30 Jun 2024
Stuart Walker Mcintyre Resigned
1 Year 7 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Feb 2024
Jon Helgi Gludmundsson (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Mr Ian James Duggan Appointed
1 Year 10 Months Ago on 21 Dec 2023
Full Accounts Submitted
2 Years Ago on 11 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
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Repayment History
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