Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 June 2027
- Last conf. stmt
- 4 June 2026
The Performance Window Group Limited
- Incorporated
- 20 June 2006 (20 years)
- Previously known as
- Shoo 253 Limited (until 24 August 2006)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Accounts type
- Dormant
- Address
- Pwg House First Floor 85-87 Shrivenham Hundred Business ParkMajors RoadWatchfieldSwindonSN6 8TY
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born December 1973 (52)
Officer history (9 former)
30 June 2024
30 June 2024
21 December 2023
23 June 2021
13 December 2017
13 December 2017
Resigned Appleby, Sarah Helen as Secretary
1 January 2016
1 January 2016
Appointed Appleby, Sarah Helen as Secretary
24 March 2014
24 March 2014
30 October 2006
30 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
5 October 2006
20 June 2006
20 June 2006
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)
23 June 2021
Ceased Graphite Capital General Partner Vii LLP — 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 Owns 75–100% of shares
Stonehouse Installations Limited Owns 75–100% of shares
The Performance Window Group Limited This company Owns 75–100% of shares
Mumford & Wood Limited Owns 75–100% of shares
Timber Windows.Com Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £3,221,990 | |
| Creditors (< 1 year) | £5,778,507 | £5,778,507 |
| Net Current Assets | (£5,778,507) | (£5,778,507) |
| Net Assets | (£2,556,517) | |
| Shareholder Funds | (£1,762,046) | (£2,556,517) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 June 2026 | Confirmation statement with no updates | 4 June 2026 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 4 June 2025 | Confirmation statement with no updates | 4 June 2025 | ||
| 11 October 2024 | Full accounts | 31 December 2023 |
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