The Performance Window Group Limited
Company Profile
live
UnknownThe Performance Window Group Limited
05852130•Private Limited With Share Capital
Pwg House, First Floor 85-87 Shrivenham Hun, Swindon, SN68TY
Get Full Access
Incorporated
20/06/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
16230
Risk
not scored
Company Overview
Registration, classification & business activity
The Performance Window Group Limited (05852130) is a private limited with share capital incorporated on 20/06/2006 (19 years old) and registered in swindon, SN68TY. The company operates under SIC code 16230 and is classified as Unknown.
Performance timber products group - building strong brands in timber products. established in 2006 the group is a specialist in bespoke timber product manufacture and supplies products across the sector. it is private equity supported by graphite capital and currently turns over approximately £22 mi...
Private Limited With Share Capital
SIC: 16230
Unknown
Incorporated 20/06/2006
SN68TY
Financial Overview
Total Assets
£4.02M
Liabilities
£5.78M
Net Assets
£-1.76M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Termination Secretary Company With Name
Category:Officers
Date:24-03-2014
Resolution
Category:Resolution
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:31-05-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Resolution
Category:Resolution
Date:02-03-2012
Change Of Name Notice
Category:Change Of Name
Date:02-03-2012
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Legacy
Category:Mortgage
Date:21-08-2009
Legacy
Category:Mortgage
Date:21-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2009
Legacy
Category:Mortgage
Date:14-08-2009
Legacy
Category:Annual Return
Date:24-06-2009
Resolution
Category:Resolution
Date:02-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Mortgage
Date:03-11-2006
Legacy
Category:Accounts
Date:02-11-2006
Legacy
Category:Address
Date:02-11-2006
Legacy
Category:Capital
Date:02-11-2006
Legacy
Category:Capital
Date:02-11-2006
Statement Of Affairs
Category:Miscellaneous
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Resolution
Category:Resolution
Date:02-11-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Capital
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Memorandum Articles
Category:Incorporation
Date:06-09-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-08-2006
Incorporation Company
Category:Incorporation
Date:20-06-2006
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Pwg House, First Floor 85-87 Shrivenham Hun, Swindon, Sn6 8Ty, SN68TYRegistered
Related Companies
10
the new window company limited
live
leaderflush + shapland holdings limitedlive
jointed veneers limitedlive
sig dormant company number ten limitedlive
pwg trading limitedlive
sy4security limitedlive
esuk aerospace and simulation (group) limitedlive
performance timber products group limitedlive
pelham lodge management limitedlive
stonehouse installations limitedlive