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Cash

£2.1k

-23.9% lowest in 5 filed years

Net assets

£14m

+11.4% highest in 5 filed years

Employees

55

-11.3% vs 2024

Profit before tax

£1.3m

-42.8% vs 2024

Accounts

5-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2020-12-312021-12-312023-12-312024-12-312025-12-31 Δ vs prior
Turnover £15,414,271£19,599,831£29,994,445£27,842,964£27,699,637 -0.5%
Operating profit £630,501£1,522,222£2,156,275£2,264,256£1,287,463 -43.1%
Profit before tax £615,271£1,514,386£2,209,877£2,297,788£1,315,352 -42.8%
Net profit ——£1,610,049£1,686,370£1,438,345 -14.7%
Cash £3,385,313£2,352,722£2,873£2,721£2,071 -23.9%
Total assets less current liabilities £6,030,008£7,125,073£10,920,882£12,607,252£14,045,597 +11.4%
Net assets £5,718,206£7,123,505£10,920,882£12,607,252£14,045,597 +11.4%
Equity £5,718,206£7,123,505£10,920,882£12,607,252£14,045,597 +11.4%
Average employees 4746476255 -11.3%
Wages £1,581,420£1,878,191£2,268,749£1,912,527£1,831,594 -4.2%
Directors' remuneration £62,792£76,687£112,241£75,633£76,667 +1.4%
Directors' pension contributions ——£19,368£39,630£29,582 -25.4%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2020-12-312021-12-312023-12-312024-12-312025-12-31
Operating margin 4.1%7.8%7.2%8.1%4.6%
Net margin ——5.4%6.1%5.2%
Return on capital employed 10.5%21.4%19.7%18.0%9.2%
Gearing (liabilities / total assets) 50.0%50.0%40.9%34.9%29.0%
Current ratio ——2.21x2.61x3.13x
Interest cover 41.40x—55.82x——

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. PWG TRADING LIMITED 2013-12-19 → present
  2. TIMBER WINDOWS.COM LIMITED 2004-05-12 → 2013-12-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Haines Watts Swindon Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

Group structure

  1. PWG TRADING LIMITED · parent
    1. Stonehouse Installations Limited 100% · UK

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 16 resigned

Name Role Appointed Born Nationality
DUGGAN, Ian James Director 2023-12-21 Dec 1973 British
FOX, Charles James Director 2015-09-01 May 1966 British
PENGELLY, Jay Director 2014-02-26 Sep 1974 British
Show 16 resigned officers
Name Role Appointed Resigned
APPLEBY, Sarah Helen Secretary 2014-02-26 2017-12-13
BRUNSDON, Christopher Alan Secretary 2009-02-19 2014-02-26
BRUNSDON, Sarah Louise Secretary 2004-05-12 2009-02-19
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2004-05-12 2004-05-12
APPLEBY, Sarah Helen Director 2014-02-26 2017-12-13
BRUNSDON, Alan Francis Director 2004-05-12 2009-02-19
BRUNSDON, Christopher Alan Director 2004-05-12 2012-12-31
BRUNSDON, Sarah Louise Director 2004-05-12 2009-02-19
DE ROZARIEUX, Mark Ian Director 2009-02-19 2014-02-26
FRANKS, Robert Reuven Director 2007-07-01 2011-03-31
GRAIN, Andrew David Director 2004-05-12 2011-03-31
HOPKINS, Paul Gregory Director 2004-05-12 2011-03-31
THAPAR, Rajinder Director 2015-09-01 2023-01-23
WAINE, John Director 2004-05-12 2008-03-28
WAKEMAN, Timothy Roy Director 2009-02-19 2021-06-23
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2004-05-12 2004-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Performance Timber Products Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-06-23 Active
Graphite Capital General Partner Vii Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors, Significant influence (as firm) 2016-04-06 Ceased 2021-06-22

Filing timeline

Last 20 of 113 total filings

Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type full PDF
2026-05-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-30 AA accounts Accounts with accounts type full PDF
2025-06-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 AA accounts Accounts with accounts type full
2024-05-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-21 AP01 officers Appoint person director company with name date PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-05-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-31 TM01 officers Termination director company with name termination date PDF
2022-09-30 AA accounts Accounts with accounts type full PDF
2022-06-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-06-20 MR04 mortgage Mortgage satisfy charge full PDF
2022-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-27 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-08-27 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2021-08-27 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2021-08-26 AA accounts Accounts with accounts type full
2021-07-08 MR04 mortgage Mortgage satisfy charge full PDF
2021-06-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page