PT

PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Active

Company number 06807457

Swindon, England · Incorporated 2 February 2009

Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY, England

Last updated on 27 March 2026

Manufacture of other builders' carpentry and joinery · SIC 16230

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (4179) LIMITED · 2 February 2009 – 28 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
2 February 2026
Next due
16 February 2027
5 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jon Helgi Gludmundsson
Born May 1947
Significant Influence Or Control
22 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Group
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 March 2024 View
Termination Director Company With Name Termination Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 February 2024 View
Appoint Person Director Company With Name Date
Officers
21 December 2023 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2022 View
Accounts With Accounts Type Group
Accounts
1 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 August 2021 View
Accounts With Accounts Type Group
Accounts
26 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2021 View
Resolution
Resolution
22 July 2021 View
Resolution
Resolution
22 July 2021 View
Memorandum Articles
Incorporation
22 July 2021 View
Resolution
Resolution
6 July 2021 View
Appoint Person Director Company With Name Date
Officers
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Group
Accounts
7 January 2021 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Group
Accounts
11 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2017 View
Capital Name Of Class Of Shares
Capital
24 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Accounts With Accounts Type Group
Accounts
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 February 2016 View
Appoint Person Director Company With Name Date
Officers
11 February 2016 View
Accounts With Accounts Type Group
Accounts
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Group
Accounts
2 October 2014 View
Appoint Person Director Company With Name
Officers
10 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Appoint Person Director Company With Name
Officers
8 July 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Termination Secretary Company With Name
Officers
24 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Group
Accounts
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Termination Director Company With Name
Officers
6 February 2013 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2012 View
Accounts With Accounts Type Group
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Group
Accounts
22 October 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2010 View
Termination Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
3 March 2010 View
Legacy
Capital
2 March 2010 View
Legacy
Capital
2 March 2010 View
Legacy
Capital
2 March 2010 View
Legacy
Capital
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Person Secretary Company With Change Date
Officers
2 March 2010 View
Certificate Change Of Name Company
Change Of Name
22 May 2009 View
Legacy
Capital
13 March 2009 View
Legacy
Capital
13 March 2009 View
Resolution
Resolution
4 March 2009 View
Legacy
Capital
2 March 2009 View
Resolution
Resolution
2 March 2009 View
Resolution
Resolution
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Mortgage
25 February 2009 View
Incorporation Company
Incorporation
2 February 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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