Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Performance Timber Products Group Limited
- Incorporated
- 2 February 2009 (17 years)
- Previously known as
- Broomco (4179) Limited (until 28 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Peter Olof Nilsson
- Controlled by
- Jon Helgi Gludmundsson
- Accounts type
- Group
- Address
- Pwg House First Floor 85-87 Shrivenham Hundred Business ParkMajors RoadWatchfieldSwindonSN6 8TY
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 21 December 2023
British
Born December 1973 (52)
Director · Appointed 23 June 2021
Swedish
Born April 1965 (61)
Nilsson, Peter Olof
Director · Appointed 23 June 2021
Swedish
Born February 1963 (63)
Director · Appointed 20 June 2014
British
Born September 1974 (52)
Officer history (12 former)
30 June 2024
10 March 2024
21 December 2023
31 January 2023
Resigned Thapar, Rajinder as Director
23 June 2021
23 June 2021
Appointed Nilsson, Peter Olof as Director
23 June 2021
23 June 2021
31 July 2020
Appointed Thapar, Rajinder as Director
13 December 2017
Resigned Appleby, Sarah Helen as Secretary
13 December 2017
31 December 2016
1 January 2016
Appointed Appleby, Sarah Helen as Secretary
1 January 2016
20 June 2014
20 June 2014
24 March 2014
Resigned De Rozarieux, Mark Ian as Secretary
24 March 2014
30 December 2012
12 July 2010
19 February 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
19 February 2009
2 February 2009
2 February 2009
Appointed De Rozarieux, Mark Ian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jon Helgi Gludmundsson
Individual · Notified 22 December 2023
Has significant influence or control
Icelandic
Born May 1947 (79)
Former controllers (2)
23 June 2021
Ceased Graphite Capital General Partner Vii LLP — Owns 50–75% of shares
21 June 2021
Ceased Berg Timber AB — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Performance Timber Products Group Limited This company
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 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
- (£353,008)
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2021 | |
|---|---|---|
| Fixed Assets | £6,893,719 | £5,095,519 |
| Current Assets | £3,727,162 | |
| Debtors | £4,246,419 | |
| Cash | £52,625 | |
| Creditors (< 1 year) | £11,989,816 | £9,459,407 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£7,743,397) | (£5,732,245) |
| Shareholder Funds | (£849,678) | (£636,726) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 30 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 6 March 2025 | Confirmation statement with no updates | 2 February 2025 | ||
| 10 October 2024 | Full accounts | 31 December 2023 | ||
| 4 July 2024 | Termination of appointment of a director |
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