PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

COMPANY NUMBER
06807457

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16230 - Manufacture of other builders' carpentry and joinery

INCORPORATION DATE
02/02/2009 (15 years and 10 months old)

WEBSITE
www.ptp-group.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/02/2009 22/05/2009
BROOMCO (4179) LIMITED

REGISTERED ADDRESS

PWG HOUSE, FIRST FLOOR 85-87 SHRIVENHAM HUN
SWINDON
SN6 8TY

TRADING ADDRESSES

Pwg House
First Floor 85-87 Shrivenham Hun
Swindon
SN6 8TY
SN6 8TY

Credit Risk Overview

Want to learn more about PERFORMANCE TIMBER PRODUCTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

- £496.7k

23.25%

TOTAL LIABILITIES

£10.9M

2.64%

NET ASSETS

- £496.7k

23.25%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED	Active - Accounts Filed	View Report
PWG TRADING LIMITED	Active - Accounts Filed	View Report
STONEHOUSE INSTALLATIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Richard John Haycocks (905148608) has left the board
Date: 11/04/2024	Event: Stuart Walker McIntyre (903692105) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about PERFORMANCE TIMBER PRODUCTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PERFORMANCE TIMBER PRODUCTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PERFORMANCE TIMBER PRODUCTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

- £496.7k

23.25%

TOTAL LIABILITIES

£10.9M

2.64%

NET ASSETS

- £496.7k

23.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BERGS TIMBER AB	Owned: 86.16 %	Shares: 4,611,947	Price per share: £1.00	Total Value: £4,611,947.00
BERGS TIMBER AB	Owned: 11.97 %	Shares: 641,000	Price per share: £1.00	Total Value: £641,000.00
BERGS TIMBER AB	Owned: 1.17 %	Shares: 62,500	Price per share: £1.00	Total Value: £62,500.00
BERGS TIMBER AB	Owned: 0.70 %	Shares: 37,500	Price per share: £1.00	Total Value: £37,500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jay Pengelly 20/06/2014 - Present (10 years and 6 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Per Anders Marklund 23/06/2021 - Present (3 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
Peter Olof Nilsson 23/06/2021 - Present (3 years and 6 months) Born in Feb 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Per Anders Marklund 23/06/2021 - Present (3 years and 6 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian James Duggan 21/12/2023 - Present (1years) Born in Dec 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED	Active - Accounts Filed	View Report
PWG TRADING LIMITED	Active - Accounts Filed	View Report
STONEHOUSE INSTALLATIONS LIMITED	Active - Accounts Filed	View Report
THE PERFORMANCE WINDOW GROUP LIMITED	Active - Accounts Filed	View Report
MUMFORD & WOOD LIMITED	Active - Accounts Filed	View Report
TIMBER WINDOWS.COM LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: New Accounts filed
Date: 08/07/2024	Event: Richard John Haycocks (905148608) has left the board
Date: 11/04/2024	Event: Stuart Walker McIntyre (903692105) has left the board
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 25/12/2023	Event: New Board Member Ian James Duggan (931734747) Appointed
Date: 17/10/2023	Event: New Accounts filed
Date: 22/02/2023	Event: New Confirmation Statement filed
Date: 02/02/2023	Event: Rajinder Thapar (927263274) has left the board
Date: 02/11/2022	Event: New Board Member Per Anders Marklund (925082023) Appointed
Date: 05/06/2022	Event: New Accounts filed
Date: 16/03/2022	Event: New Confirmation Statement filed
Date: 28/06/2021	Event: New Board Member Stuart Walker McIntyre (903692105) Appointed
Date: 28/06/2021	Event: New Board Member Peter Olof Nilsson (928459843) Appointed
Date: 13/04/2021	Event: New Confirmation Statement filed
Date: 16/01/2021	Event: New Accounts filed
Date: 04/08/2020	Event: New Board Member Rajinder Thapar (927263274) Appointed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 17/10/2019	Event: New Accounts filed
Date: 26/03/2019	Event: New Confirmation Statement filed
Date: 15/09/2018	Event: New Accounts filed
Date: 24/02/2018	Event: New Confirmation Statement filed
Date: 15/12/2017	Event: Sarah Helen Appleby (920505350) has left the board
Date: 15/12/2017	Event: Sarah Helen Appleby (917057118) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 10/02/2017	Event: New Annual Return filed
Date: 05/01/2017	Event: Michael John Harris (918683145) has left the board
Date: 04/11/2016	Event: New Accounts filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 16/02/2016	Event: New Annual Return filed
Date: 15/02/2016	Event: New Company Secretary Sarah Helen Appleby (920505350) Appointed
Date: 15/02/2016	Event: New Board Member Sarah Helen Appleby (917057118) Appointed
Date: 15/02/2016	Event: New Company Secretary Sarah Helen Appleby (920505350) Appointed
Date: 15/02/2016	Event: New Board Member Sarah Helen Appleby (917057118) Appointed
Date: 03/03/2015	Event: New Accounts filed
Date: 15/02/2015	Event: New Annual Return filed
Date: 07/10/2014	Event: New Accounts filed
Date: 21/07/2014	Event: New Board Member Michael John Harris (918683145) Appointed
Date: 21/07/2014	Event: Michael John Harris (918925432) has left the board
Date: 14/07/2014	Event: New Board Member Michael John Harris (918925432) Appointed
Date: 10/07/2014	Event: New Board Member Jay Pengelly (918550934) Appointed
Date: 26/03/2014	Event: Mark Ian De Rozarieux (913604787) has left the board
Date: 26/03/2014	Event: Mark Ian De Rozarieux (911659104) has left the board
Date: 26/02/2014	Event: New Annual Return filed
Date: 08/06/2013	Event: New Accounts filed
Date: 04/06/2013	Event: Change in Reg. Office
Date: 11/02/2013	Event: New Annual Return filed
Date: 11/02/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: Christopher Alan Brunsdon (909639778) has left the board
Date: 08/02/2013	Event: New Annual Return filed
Date: 08/02/2013	Event: Change in Reg. Office

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PERFORMANCE TIMBER PRODUCTS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £496.7k

£10.9M

- £496.7k

People Overview

5

9

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £496.7k

£10.9M

- £496.7k

Accounts

People Overview

5

9

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™