TIMBER WINDOWS.COM LIMITED

💤Zombieactive
06419441 · ltd · incorporated 2007-11-06
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Manufacture of other builders' carpentry and joinery
Sector: Manufacturing
Investor take
Pursue
Strong opportunity: active trading company with strong profile and bankable structure.

Opportunity 73/100 (strong), bankability 85/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (58/100).

🏦

Refinance opportunity

3 live charges · 2 lenders · oldest 18.3y

30/100
under pressure

Refinance would be pressure-driven, not opportunity-driven. Expect tighter margins and covenant scrutiny.

  • · Oldest live charge is 18.3 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Distress signals active — lender appetite narrows.

Data confidence

Overall: medium (75/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
3 charges (3/3 with lender, 3/3 with type)
90
Directors & officers
8 officers (1 active, 8 linked, 6 with DOB)
85
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
73 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
55
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.

Key financials

1 year extracted from filed iXBRL accounts
Cash
—
Net Worth
—
Current Assets
—
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2024-12-31
Average employees0

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
0
filings
Counts from Companies House filing history.
Corporate timeline (39 events)Click to expand
  1. 2025-09-30
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  2. 2024-10-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  3. 2024-07-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  4. 2024-06-30
    ➖
    HAYCOCKS, Richard John resigned
    director
  5. 2023-12-21
    ➕
    DUGGAN, Ian James appointed
    director
  6. 2023-12-21
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  7. 2023-10-10
    📄
    accounts-with-accounts-type-small
    accounts · AA
  8. 2022-09-30
    📄
    accounts-with-accounts-type-full
    accounts · AA
  9. 2021-09-07
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  10. 2021-09-07
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  11. 2021-08-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  12. 2021-08-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  13. 2021-08-26
    📄
    accounts-with-accounts-type-small
    accounts · AA
  14. 2021-07-26
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  15. 2021-06-24
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  16. 2021-06-23
    ➖
    WAKEMAN, Timothy Roy resigned
    director
  17. 2021-05-27
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  18. 2021-05-27
    🔓
    Charge satisfied #3
  19. 2021-05-26
    📄
    mortgage-satisfy-charge-full
    mortgage · MR04
  20. 2021-05-26
    🔓
    Charge satisfied #1
  21. 2021-01-07
    📄
    accounts-with-accounts-type-small
    accounts · AA
  22. 2019-10-11
    📄
    accounts-with-accounts-type-small
    accounts · AA
  23. 2017-12-13
    ➖
    APPLEBY, Sarah Helen resigned
    secretary
  24. 2017-12-13
    ➖
    APPLEBY, Sarah Helen resigned
    director
  25. 2014-11-24
    ➕
    APPLEBY, Sarah Helen appointed
    secretary
  26. 2014-11-24
    ➖
    DE ROZARIEUX, Mark Ian resigned
    secretary
  27. 2014-11-24
    ➕
    APPLEBY, Sarah Helen appointed
    director
  28. 2014-11-24
    ➖
    DE ROZARIEUX, Mark Ian resigned
    director
  29. 2014-11-24
    ➕
    HAYCOCKS, Richard John appointed
    director
  30. 2014-11-24
    ➖
    TEMBY, Robert Treve resigned
    director
  31. 2010-06-23
    🔒
    Charge registered #3
    Lender: National Westminster Bank PLC
  32. 2010-03-09
    🔓
    Charge satisfied #2
  33. 2009-07-14
    🔒
    Charge registered #2
    Lender: National Westminster Bank PLC
  34. 2008-03-19
    ➕
    TEMBY, Robert Treve appointed
    director
  35. 2008-02-15
    🔒
    Charge registered #1
    Lender: Rbs Invoice Finance Limted
  36. 2007-11-06
    🏢
    Company incorporated
    As TIMBER WINDOWS.COM LIMITED
  37. 2007-11-06
    ➕
    DE ROZARIEUX, Mark Ian appointed
    secretary
  38. 2007-11-06
    ➕
    DE ROZARIEUX, Mark Ian appointed
    director
  39. 2007-11-06
    ➕
    WAKEMAN, Timothy Roy appointed
    director

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.

Succession & seller-readiness

45/100
Moderate signal

Some succession indicators present. Worth watching; approach if sector/strategy fits.

SIGNALS
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.

Red flags

1 med ·
Charge satisfaction-then-recreation pattern
medium

Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.

Group structure

The Performance Window Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
The Performance Window Group Limited
Corporate parent · holds 75-100% shares · board control
ultimate parent
⬇
TIMBER WINDOWS.COM LIMITED
This company · 06419441

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
The Performance Window Group Limited
Corporate entity
75–100%
75–100%board control75-100% shares · 75-100% voting · board control23/06/2021
2 historic (ceased) PSCs
  • Performance Timber Products Group Limitedceased 23/06/2021· 75-100% shares · 75-100% voting · board control
  • Graphite Capital General Partner Vii Llpceased 23/06/2021· 50-75% shares · 50-75% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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04815509 · est 2003 · no financials extracted
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09189617 · est 2014 · no financials extracted
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16653070 · est 2025 · no financials extracted
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2007-11-06
Jurisdictionengland-wales
Primary SIC16230 — Manufacture of other builders' carpentry and joinery

Registered office

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

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-11-20
Last: 2025-11-06

Officers (1 active · 7 resigned)

DUGGAN, Ian James→
director · ~53y · appointed 2023-12-21
View their other companies + combined net worth →
Active
APPLEBY, Sarah Helen→
secretary · appointed 2014-11-24 · resigned 2017-12-13
Resigned
DE ROZARIEUX, Mark Ian→
secretary · appointed 2007-11-06 · resigned 2014-11-24
Resigned
APPLEBY, Sarah Helen→
director · ~47y · appointed 2014-11-24 · resigned 2017-12-13
Resigned
DE ROZARIEUX, Mark Ian→
director · ~56y · appointed 2007-11-06 · resigned 2014-11-24
Resigned
HAYCOCKS, Richard John→
director · ~77y · appointed 2014-11-24 · resigned 2024-06-30
Resigned
TEMBY, Robert Treve→
director · ~67y · appointed 2008-03-19 · resigned 2014-11-24
Resigned
WAKEMAN, Timothy Roy→
director · ~80y · appointed 2007-11-06 · resigned 2021-06-23
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

3
Total charges
0
Outstanding
0
Active lenders
Status:Lender:3 of 3 shown
TypeProperties
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property23/06/201027/05/2021
satisfied
National Westminster Bank
National Westminster Bank PLC
Debenture1 property14/07/200909/03/2010
satisfied
NatWest Group
Rbs Invoice Finance Limted
Fixed and floating charge1 property15/02/200826/05/2021

Recent filings (73 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-13
accounts-with-accounts-type-dormant
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-11-19
accounts-with-accounts-type-small
accounts · AA
2024-10-11
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-06
accounts-with-accounts-type-small
accounts · AA
2023-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-11-18
accounts-with-accounts-type-full
accounts · AA
2022-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-11-19
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-09-07
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-09-07
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2021-08-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2021-08-27