PERFORMANCE TIMBER PRODUCTS GROUP LIMITED
🌳Matureactive
06807457 · ltd · incorporated 2009-02-02
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 17.3y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Dec 2024
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Manufacture of other builders' carpentry and joinery
Sector: Manufacturing
Investor take
PursueActive trading company with a 63-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 85/100. Strong seller-intent signal (60/100, director aged 63). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 17.3y
70/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 17.3 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 20/100 — clean.
Data confidence
Overall: medium (76/100)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
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
16 officers (4 active, 16 linked, 14 with DOB)
88
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
95 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Key financials
1 year extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 |
|---|
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals 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
1
filing
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (53 events)Click to expand
- 2025-09-30📄accounts-with-accounts-type-groupaccounts · AA
- 2024-10-10📄accounts-with-accounts-type-fullaccounts · AA
- 2024-07-04📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-06-30➖HAYCOCKS, Richard John resigneddirector
- 2024-03-23📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC01
- 2024-03-18📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-03-10➖MCINTYRE, Stuart Walker resigneddirector
- 2024-02-16📄withdrawal-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC09
- 2023-12-21➕DUGGAN, Ian James appointeddirector
- 2023-12-21📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-10-11📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-31➖THAPAR, Rajinder resigneddirector
- 2023-01-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2022-06-20🔓Charge satisfied #2
- 2022-06-01📄accounts-with-accounts-type-groupaccounts · AA
- 2021-08-27📄notification-of-a-person-with-significant-control-statementpersons-with-significant-control · PSC08
- 2021-08-27📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-08-26📄accounts-with-accounts-type-groupaccounts · AA
- 2021-08-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2021-08-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2021-07-26📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2021-07-22📄memorandum-articlesincorporation · MA
- 2021-07-22📄resolutionresolution · RESOLUTIONS
- 2021-07-22📄resolutionresolution · RESOLUTIONS
- 2021-06-23➕MARKLUND, Per Anders appointeddirector
- 2021-06-23➕NILSSON, Peter Olof appointeddirector
- 2021-06-23➕MCINTYRE, Stuart Walker appointeddirector
- 2021-06-23➖WAKEMAN, Timothy Roy resigneddirector
- 2020-07-31➕THAPAR, Rajinder appointeddirector
- 2017-12-13➖APPLEBY, Sarah Helen resignedsecretary
- 2017-12-13➖APPLEBY, Sarah Helen resigneddirector
- 2017-05-02🔓Charge satisfied #1
- 2017-04-10🔒Charge registered #2Lender: Barclays Bank PLC
- 2016-12-31➖HARRIS, Michael John resigneddirector
- 2016-01-01➕APPLEBY, Sarah Helen appointedsecretary
- 2016-01-01➕APPLEBY, Sarah Helen appointeddirector
- 2014-06-20➕PENGELLY, Jay appointeddirector
- 2014-06-20➕HARRIS, Michael John appointeddirector
- 2014-03-24➖DE ROZARIEUX, Mark Ian resignedsecretary
- 2014-03-24➖DE ROZARIEUX, Mark Ian resigneddirector
- 2012-12-30➖BRUNSDON, Christopher Alan resigneddirector
- 2010-07-12➖SNOWLING, David Sidney resigneddirector
- 2009-02-19➕BRUNSDON, Christopher Alan appointeddirector
- 2009-02-19➕DE ROZARIEUX, Mark Ian appointeddirector
- 2009-02-19➖DE ROZARIEUX, Mark Ian resigneddirector
- 2009-02-19➕HAYCOCKS, Richard John appointeddirector
- 2009-02-19➕SNOWLING, David Sidney appointeddirector
- 2009-02-19➕WAKEMAN, Timothy Roy appointeddirector
- 2009-02-19🔒Charge registered #1Lender: National Westminster Bank PLC
Showing most recent 50 of 53 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 63 — approaching natural succession window.
Succession & seller-readiness
63/100
Strong succession signalMultiple signals suggest succession is on the horizon. Candidate for proactive outreach.
SIGNALS
- primaryFounder aged 63+: Senior director is approximately 63. Approaching typical UK retirement age — succession thinking likely.
- secondary12+ year tenure: Director in role 12 years.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Shareholders & ownership
1 active beneficial owner| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Jon Helgi Gludmundsson Individual · Icelandic · DOB 05/1947 · age 79 | — | — | sig. influencesignificant influence | 22/12/2023 |
2 historic (ceased) PSCs
- Berg Timber Abceased 21/06/2021· 75-100% shares · 75-100% voting · board control
- Graphite Capital General Partner Vii Llpceased 23/06/2021· 50-75% shares · 50-75% voting
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 →Similar companies
Active · Manufacturing · SN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A G AUTOMATION LIMITED→ 08886445 · est 2014 · no financials extracted | — | — | — | — | 12y | — | — |
| ABSTRACT I.T. MANAGEMENT LIMITED→ 08515920 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AC PRECISION ENGINEERING LIMITED→ 04815509 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| AGILE VEHICLE TECHNOLOGIES LIMITED→ 09189617 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| AH FRAME ARTIST LTD→ 16653070 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AHT CONSULTING LTD→ 11709884 · est 2018 · no financials extracted | — | — | — | — | 7y | — | — |
| AKER FIRE AND SECURITY LIMITED→ 10140670 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
| ALIGNERSTX LIMITED→ 15491816 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALLPORT & VINCENT DENTAL LABORATORY LTD→ 05333437 · est 2005 · no financials extracted | — | — | — | — | 21y | — | — |
| ALLSET LUGGAGE LTD→ 16769925 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALPUNCH TOOLING LIMITED→ 02288475 · est 1988 · no financials extracted | — | — | — | — | 37y | — | — |
| ALUMINIUM MANUFACTURING LTD→ 07229969 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 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
Incorporated2009-02-02
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: 2027-02-16
Last: 2026-02-02
Officers (4 active · 12 resigned)
DUGGAN, Ian James→
Activedirector · ~53y · appointed 2023-12-21
View their other companies + combined net worth →
MARKLUND, Per Anders→
Activedirector · ~61y · appointed 2021-06-23
View their other companies + combined net worth →
NILSSON, Peter Olof→
Activedirector · ~63y · appointed 2021-06-23
View their other companies + combined net worth →
PENGELLY, Jay→
Activedirector · ~52y · appointed 2014-06-20
View their other companies + combined net worth →
APPLEBY, Sarah Helen→
Resignedsecretary · appointed 2016-01-01 · resigned 2017-12-13
DE ROZARIEUX, Mark Ian→
Resignedsecretary · appointed 2009-02-02 · resigned 2014-03-24
APPLEBY, Sarah Helen→
Resigneddirector · ~47y · appointed 2016-01-01 · resigned 2017-12-13
BRUNSDON, Christopher Alan→
Resigneddirector · ~58y · appointed 2009-02-19 · resigned 2012-12-30
DE ROZARIEUX, Mark Ian→
Resigneddirector · ~56y · appointed 2009-02-19 · resigned 2014-03-24
DE ROZARIEUX, Mark Ian→
Resigneddirector · ~56y · appointed 2009-02-02 · resigned 2009-02-19
HARRIS, Michael John→
Resigneddirector · ~75y · appointed 2014-06-20 · resigned 2016-12-31
HAYCOCKS, Richard John→
Resigneddirector · ~77y · appointed 2009-02-19 · resigned 2024-06-30
MCINTYRE, Stuart Walker→
Resigneddirector · ~65y · appointed 2021-06-23 · resigned 2024-03-10
SNOWLING, David Sidney→
Resigneddirector · ~67y · appointed 2009-02-19 · resigned 2010-07-12
THAPAR, Rajinder→
Resigneddirector · ~64y · appointed 2020-07-31 · resigned 2023-01-31
WAKEMAN, Timothy Roy→
Resigneddirector · ~80y · appointed 2009-02-19 · resigned 2021-06-23
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Barclays Barclays Bank PLC | A registered charge | — | 10/04/2017 | 20/06/2022 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 19/02/2009 | 02/05/2017 |
Recent filings (95 total)
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-02-20
accounts-with-accounts-type-group
accounts · AA
2025-09-30
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-06
accounts-with-accounts-type-full
accounts · AA
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-07-04
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2024-03-23
termination-director-company-with-name-termination-date
officers · TM01
2024-03-18
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2024-02-16
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-02-16
appoint-person-director-company-with-name-date
officers · AP01
2023-12-21
accounts-with-accounts-type-full
accounts · AA
2023-10-11
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-02-17
termination-director-company-with-name-termination-date
officers · TM01
2023-01-31
mortgage-satisfy-charge-full
mortgage · MR04
2022-06-20
accounts-with-accounts-type-group
accounts · AA
2022-06-01