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Performance Timber Products Group Limited

06807457

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)

Details

Pwg House First Floor 85-87 Shrivenham Hundred Business Park, Majors Road, Watchfield, Swindon, SN6 8TY
Incorporated 02/02/2009

Previously known as

Broomco (4179) Limited · until 28/05/2009

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

16230
Manufacture of other builders' carpentry and joinery

Officers

Mr Jay Pengelly

director · Since 20/06/2014

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Per Anders Marklund

director · Since 23/06/2021

CFO

SWEDISH · SWEDEN · Age 61

Mr Peter Olof Nilsson

director · Since 23/06/2021

PRESIDENT AND CEO

SWEDISH · SWEDEN · Age 63

Mr Ian James Duggan

director · Since 21/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Jay Pengelly

director · Since 20/06/2014

British · United Kingdom · Age 52

Per Anders Marklund

director · Since 23/06/2021

Swedish · Sweden · Age 61

Peter Olof Nilsson

director · Since 23/06/2021

Swedish · Sweden · Age 63

Ian James Duggan

director · Since 21/12/2023

British · United Kingdom · Age 52

Former

Mark Ian De Rozarieux

director · Resigned 19/02/2009

David Sidney Snowling

director · Resigned 12/07/2010

Christopher Alan Brunsdon

director · Resigned 30/12/2012

Mark Ian De Rozarieux

secretary · Resigned 24/03/2014

Mark Ian De Rozarieux

director · Resigned 24/03/2014

Michael John Harris

director · Resigned 31/12/2016

Sarah Helen Appleby

director · Resigned 13/12/2017

Sarah Helen Appleby

secretary · Resigned 13/12/2017

Timothy Roy Wakeman

director · Resigned 23/06/2021

Rajinder Thapar

director · Resigned 31/01/2023

Stuart Walker Mcintyre

director · Resigned 10/03/2024

Richard John Haycocks

director · Resigned 30/06/2024

Persons with Significant Control

Jon Helgi Gludmundsson

Significant control

Icelandic · Latvia · Age 79

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

Notified 22/12/2023

Former PSCs

Graphite Capital General Partner Vii Llp

Ceased 23/06/2021

Berg Timber Ab

Ceased 21/06/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 10/04/2017Registered 12/04/2017Satisfied 20/06/2022

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Pwg House First Floor 85-87 Shrivenham Hundred Business Park
2026-08-24

PWG HOUSE FIRST FLOOR 85-87 SHRIVENHAM HUNDRED BUSINESS PARK

post town → Swindon
2026-08-24

SWINDON

officer appointed → DUGGAN, Ian James
2026-08-24
officer appointed → MARKLUND, Per Anders
2026-08-24
officer appointed → NILSSON, Peter Olof
2026-08-24
officer appointed → PENGELLY, Jay
2026-08-24

CompanyRankvs 865+ SIC 16230 peers
58

Financial strength99th percentile among SIC peers · 25/25
Employees84th percentile among SIC peers · 13/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees13/15 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£3.5M

Balance sheet strength

Cash

£64k

Cash in the bank

Net Current Assets

-£7.7M

Working capital

Current Assets

—

Current Liabilities

£12.0M

Fixed Assets

£6.9M

Debtors

£4.2M

Cost of Sales

£31.4M

Admin Expenses

£14.1M

Profit After Tax

£404k

4avg. employees

Tax at Year End

Corp tax£572k

People Costs

Wages & salaries£9.8M

Balance Sheet

Intangible assets£733k
Bank loans & overdrafts£13k
Assets less current liabilities-£850k
Prepared with CCH Software