PWG Trading Limited

Active05126821 Private limited company
Incorporated
12 May 2004 (22 years)
Previously known as
Timber Windows.Com Limited (until 19 December 2013)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Accounts type
Full
Address
Pwg House
First Floor 85-87 Shrivenham Hundred Business Park
Majors Road
Watchfield, Swindon
SN6 8TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2023
British
Born December 1973 (52)
Director · Appointed 1 September 2015
British
Born May 1966 (60)
Director · Appointed 26 February 2014
British
Born September 1974 (52)
Officer history (16 former)
21 December 2023
Appointed Duggan, Ian James as Director
23 January 2023
Resigned Thapar, Rajinder as Director
23 June 2021
Resigned Wakeman, Timothy Roy as Director
13 December 2017
Resigned Appleby, Sarah Helen as Secretary
13 December 2017
Resigned Appleby, Sarah Helen as Director
1 September 2015
Appointed Thapar, Rajinder as Director
1 September 2015
Appointed Fox, Charles James as Director
26 February 2014
Appointed Appleby, Sarah Helen as Secretary
26 February 2014
Appointed Appleby, Sarah Helen as Director
26 February 2014
Appointed Pengelly, Jay as Director
26 February 2014
Resigned Brunsdon, Christopher Alan as Secretary
26 February 2014
Resigned De Rozarieux, Mark Ian as Director
31 December 2012
Resigned Brunsdon, Christopher Alan as Director
31 March 2011
Resigned Franks, Robert Reuven as Director
31 March 2011
Resigned Hopkins, Paul Gregory as Director
31 March 2011
Resigned Grain, Andrew David as Director
19 February 2009
Resigned Brunsdon, Sarah Louise as Secretary
19 February 2009
Appointed De Rozarieux, Mark Ian as Director
19 February 2009
Appointed Brunsdon, Christopher Alan as Secretary
19 February 2009
Appointed Wakeman, Timothy Roy as Director
19 February 2009
Resigned Brunsdon, Sarah Louise as Director
19 February 2009
Resigned Brunsdon, Alan Francis as Director
28 March 2008
Resigned Waine, John as Director
1 July 2007
Appointed Franks, Robert Reuven as Director
12 May 2004
Appointed Incorporate Directors Limited as Corporate Nominee Director
12 May 2004
Appointed Brunsdon, Alan Francis as Director
12 May 2004
Appointed Brunsdon, Sarah Louise as Secretary
12 May 2004
Appointed Brunsdon, Sarah Louise as Director
12 May 2004
Appointed Waine, John as Director
12 May 2004
Appointed Grain, Andrew David as Director
12 May 2004
Resigned Incorporate Directors Limited as Corporate Nominee Director
12 May 2004
Appointed Hopkins, Paul Gregory as Director
12 May 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
12 May 2004
Appointed Brunsdon, Christopher Alan as Director
12 May 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 06807457
Former controllers (1)
22 June 2021
Ceased Graphite Capital General Partner Vii — Owns 50–75% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

NWC Holdings Limited Owns 75–100% of shares
The New Window Company Limited Owns 75–100% of shares
P & P Holdings Limited Owns 75–100% of shares
P & P Glass Limited Owns 75–100% of shares
PWG Trading Limited This company Owns 75–100% of shares
Stonehouse Installations Limited Owns 75–100% of shares
Watchet Glass and Glazing Limited Status not confirmedOwns 75–100% of shares
The Performance Window Group Limited Owns 75–100% of shares
Mumford & Wood Limited Owns 75–100% of shares
Timber Windows.Com Limited Owns 75–100% of shares

Financials

Cash
£2,721
Profit Before Tax
£2,297,788
Current Ratio
2.6x
Return on Equity
13%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2021 2024 £7,123,505 £12,607,252
Balance sheet detail
20242021
Fixed Assets£1,754,505£1,706,647
Current Assets£17,603,264£13,130,464
Debtors£17,544,943
Cash£2,721£2,352,722
Creditors (< 1 year)£6,750,517£7,712,038
Creditors (> 1 year)£1,568
Net Current Assets£10,852,747£5,418,426
Net Assets£7,123,505
Shareholder Funds£12,607,252£7,123,505

Turnover£19,599,831
Cost of Sales£21,111,961£14,285,062
Gross Profit£5,314,769
Admin Expenses£4,484,747£3,777,985
Staff Costs£2,282,798£2,187,083
Operating Profit£1,522,222
Profit Before Tax£2,297,788£1,514,386
Tax£611,418£109,087
Profit for Period£1,686,370£1,405,299

Filings 114

DateDescriptionMade Up ToPagesPDF
21 October 2026Amended full accounts31 December 2025
29 September 2026Full accounts31 December 2025
28 May 2026Confirmation statement with no updates12 May 2026
30 September 2025Full accounts31 December 2024
4 June 2025Confirmation statement with no updates12 May 2025
Show all 114 filings

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