Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Timber Windows.Com Limited
- Incorporated
- 6 November 2007 (19 years)
- Previously known as
- Mumford & Wood Ltd (until 19 December 2013)Dale Windows Limited (until 13 April 2012)Clearwood Windows and Doors Limited (until 27 April 2010)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
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (7 former)
30 June 2024
21 December 2023
23 June 2021
13 December 2017
Resigned Appleby, Sarah Helen as Secretary
13 December 2017
24 November 2014
24 November 2014
24 November 2014
Resigned Temby, Robert Treve as Director
24 November 2014
24 November 2014
24 November 2014
Appointed Appleby, Sarah Helen as Secretary
19 March 2008
Appointed Temby, Robert Treve as Director
6 November 2007
6 November 2007
6 November 2007
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. 05852130
Former controllers (2)
23 June 2021
Ceased Performance Timber Products Group Limited — Owns 75–100% of shares
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 Owns 75–100% of shares
Mumford & Wood Limited Owns 75–100% of shares
Timber Windows.Com Limited This company 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
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Net Assets | £0 | |
| Shareholder Funds | £0 | £0 |
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 | ||
| 13 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 November 2024 | Confirmation statement with no updates | 6 November 2024 | ||
| 11 October 2024 | Accounts for a small company | 31 December 2023 |
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