Jack Brunsdon & Son Limited

Active00818979 Private limited company
Incorporated
9 September 1964 (62 years)
Previously known as
Oxford Double Glazing Limited (until 30 January 2015)
Industry
Glazing (43342)
Directors
Jonna Opitz
Accounts type
Small
Region
North East
Address
Allan House Ord Road
Tweedmouth
Berwick-Upon-Tweed
TD15 2XU

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Opitz, Jonna
Director · Appointed 1 April 2022
Swedish
Born July 1969 (57)
Director · Appointed 31 August 2020
Danish
Born September 1978 (48)
Officer history (18 former)
1 April 2022
Resigned Joergensen, Asger Drewes as Director
1 April 2022
Appointed Opitz, Jonna as Director
31 August 2020
Appointed Valsted, Morten Bach as Director
31 August 2020
Resigned Andersson, Mattias Sven Bertil as Director
1 October 2018
Appointed Joergensen, Asger Drewes as Director
1 October 2018
Resigned Carleson, Leif Gosta Mikael as Director
19 October 2017
Appointed Carleson, Leif Gosta Mikael as Director
18 October 2017
Resigned Mehlsen, Mads Storgaard as Director
14 August 2017
Appointed Andersson, Mattias Sven Bertil as Director
31 January 2017
Resigned Hughes, Daniel as Director
31 August 2016
Resigned Brunsdon, Christopher Alan as Director
1 November 2015
Appointed Mehlsen, Mads Storgaard as Director
1 November 2015
Resigned Brunsdon, Sarah Louise as Director
1 November 2015
Appointed Hughes, Daniel as Director
1 November 2015
Resigned Brunsdon, Alan Francis as Director
1 December 2014
Appointed Brunsdon, Sarah Louise as Director
12 May 2014
Appointed Brunsdon, Christopher Alan as Director
11 March 2013
Resigned Creber, Jeffrey Robert as Director
9 January 2013
Resigned Brunsdon, Sylvia Anne as Secretary
9 January 2013
Resigned Brunsdon, Sylvia Anne as Director
14 September 2012
Resigned De' Ath, Michael Robert as Director
1 June 2012
Resigned Creber, Karen Debra as Director
1 November 2011
Appointed De' Ath, Michael Robert as Director
19 February 2009
Resigned Brunsdon, Christopher Alan as Director
2 February 2009
Appointed Creber, Jeffrey Robert as Director
2 February 2009
Appointed Creber, Karen Debra as Director
3 August 2006
Resigned Waine, John as Director
1 August 2003
Appointed Waine, John as Director
29 August 1999
Resigned Brunsdon, Ahmed Frank as Director
1 October 1998
Resigned Cook, Alistair Richard as Director
6 January 1997
Appointed Cook, Alistair Richard as Director
6 October 1995
Appointed Brunsdon, Christopher Alan as Director
28 October 1992
Appointed Brunsdon, Sylvia Anne as Secretary
28 October 1992
Resigned Finnemore, Paul Unwin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 01110137

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Allan Brothers Limited Owns 75–100% of shares
CWG Choices Limited Owns 75–100% of shares
Dekko Group Limited Owns 50–75% of shares
Dekko Window Systems Limited Owns 75–100% of shares
Fast Frame (Europe) Limited Owns 75–100% of shares
Fastframe UK Ltd Owns 75–100% of shares
Jack Brunsdon & Son Limited This company Owns 75–100% of shares
Sidey Holdings Limited Holds 75–100% of voting rights
Sidey Solutions Limited Owns 75–100% of shares
Walker Profiles Ltd. Owns 75–100% of shares
Vale Street Holdings Limited Owns 50–75% of shares
Austhall Holdings Limited Owns 75–100% of shares
Sovereign Aluminium Frames Limited Owns 75–100% of shares
Sovereign Group Limited Owns 75–100% of shares
Sovereign Home Installations Limited DissolvedOwns 25–50% of shares
Victorian House Window Group Ltd Owns 75–100% of shares
Sash Hardware Limited Owns 75–100% of shares
Victorian House (Sales) Ltd Owns 75–100% of shares

Financials

Turnover
£2,239,146
Profit Before Tax
(£1,245,161)
Employees
7
Current Ratio
0.0x
Profit Margin
-56%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £3,217,445 £2,496,337 £3,044,458 £3,161,056 £2,575,064 £2,239,146
Balance sheet detail
202520232022202120202019
Fixed Assets£0£83,008£101,795
Current Assets£0£612,093£902,601£917,999£930,676£976,005
Debtors£0£564,105£776,752£734,925£730,519£767,698
Cash£0
Creditors (< 1 year)£1,124,037£573,977£807,099£8,556,638£8,719,610£8,848,473
Net Current Assets(£1,124,037)
Shareholder Funds(£1,124,037)£121,124£197,297(£7,600,970)(£7,748,285)(£7,825,093)

Turnover£2,239,146£2,575,064£3,161,056£3,044,458£2,496,337£3,217,445
Cost of Sales£2,239,300£1,809,087£2,198,767£2,173,748£1,678,294£2,270,755
Gross Profit(£154)£765,977£962,289£870,710£818,043£946,690
Admin Expenses£1,275,295£852,575£935,022£723,395£741,235£645,394
Staff Costs£541,363£448,037£377,215£379,377£331,592£333,704
Operating Profit£301,296
Profit Before Tax(£1,245,161)(£76,173)£27,267£147,315£76,808£301,296
Tax£0£0£0£0£0£0
Profit for Period(£1,245,161)(£76,173)£27,267£147,315£76,808£301,296

Filings 161

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company30 June 2026
20 March 2026Accounts for a medium company30 June 2025
10 November 2025Registered office address changed
8 November 2025Confirmation statement with no updates8 November 2025
2 September 2025Previous accounting period extended
Show all 161 filings

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