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Allan Brothers Limited
Allan Brothers Limited is an active company incorporated on 26 May 2006 with the registered office located in Berwick-upon-Tweed, Northumberland. Allan Brothers Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
05829849
Private limited company
Age
19 years
Incorporated
26 May 2006
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
7 August 2025
(1 month ago)
Next confirmation dated
7 August 2026
Due by
21 August 2026
(11 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Allan Brothers Limited
Contact
Address
Allan House Ord Road
Tweedmouth
Berwick-Upon-Tweed
TD15 2XU
England
Same address for the past
7 years
Companies in TD15 2XU
Telephone
01289334600
Email
Available in Endole App
Website
Allanbrothers.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Morten Bach Valsted
Director • Managing Director • Danish • Lives in UK • Born in Sep 1978
Jonna Opitz
Director • Senior Vice President • Swedish • Lives in Sweden • Born in Jul 1969
Inwido UK Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Jack Brunsdon & Son Limited
Morten Bach Valsted is a mutual person.
Active
Inwido UK Limited
Morten Bach Valsted is a mutual person.
Active
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Brands
Allan Brothers
Allan Brothers are manufacturers of bespoke timber windows and doors, with over 200 years of joinery expertise..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
£9.53M
Increased by £1.26M (+15%)
Employees
91
Increased by 8 (+10%)
Total Assets
£5.45M
Increased by £70K (+1%)
Total Liabilities
-£4.24M
Decreased by £322K (-7%)
Net Assets
£1.22M
Increased by £392K (+48%)
Debt Ratio (%)
78%
Decreased by 6.99% (-8%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Jonna Opitz Appointed
1 Year 9 Months Ago on 24 Nov 2023
Henrik Hjalmarsson Resigned
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
Henrik Hjalmarsson Appointed
3 Years Ago on 1 Jan 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 7 August 2025 with no updates
Submitted on 7 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 7 August 2024 with no updates
Submitted on 7 Aug 2024
Termination of appointment of Henrik Hjalmarsson as a director on 24 November 2023
Submitted on 29 Nov 2023
Appointment of Jonna Opitz as a director on 24 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 7 August 2023 with updates
Submitted on 7 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 3 Jul 2023
Statement of capital following an allotment of shares on 31 December 2022
Submitted on 27 Jan 2023
Resolutions
Submitted on 18 Jan 2023
Confirmation statement made on 7 August 2022 with updates
Submitted on 8 Aug 2022
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Repayment History
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See All Charges & CCJs