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Timber Windows.Com Limited

06419441

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY
Incorporated 06/11/2007

Previously known as

Mumford & Wood Ltd · until 19/12/2013
Dale Windows Limited · until 13/04/2012
Clearwood Windows And Doors Limited · until 27/04/2010

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

16230
Manufacture of other builders' carpentry and joinery

Officers

Mr Ian James Duggan

director · Since 21/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Ian James Duggan

director · Since 21/12/2023

British · United Kingdom · Age 52

Former

Mark Ian De Rozarieux

director · Resigned 24/11/2014

Mark Ian De Rozarieux

secretary · Resigned 24/11/2014

Robert Treve Temby

director · Resigned 24/11/2014

Sarah Helen Appleby

director · Resigned 13/12/2017

Sarah Helen Appleby

secretary · Resigned 13/12/2017

Timothy Roy Wakeman

director · Resigned 23/06/2021

Richard John Haycocks

director · Resigned 30/06/2024

Persons with Significant Control

The Performance Window Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05852130 · England And Wales · Ltd

Notified 23/06/2021

Former PSCs

Graphite Capital General Partner Vii Llp

Ceased 23/06/2021

Performance Timber Products Group Limited

Ceased 23/06/2021

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/06/2010Registered 30/06/2010Satisfied 27/05/2021
charge
satisfied

RBS INVOICE FINANCE LIMTED

Created 15/02/2008Registered 19/02/2008Satisfied 26/05/2021

Change History

status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → Pwg House First Floor 85-87 Shrivenham Hundred Business Park
2026-08-19

PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK

post town → Swindon
2026-08-19

SWINDON

officer appointed → DUGGAN, Ian James
2026-08-19

CompanyRankvs 3392+ SIC 16230 peers
42

Financial strength42th percentile among SIC peers · 11/25
Employees9th percentile among SIC peers · 1/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees1/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£1k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software