Website & contact details
- Website
Allan Brothers Limited
- Incorporated
- 26 May 2006 (20 years)
- Previously known as
- Inwido Distribution UK Limited (until 21 June 2007)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) Shaping and processing of flat glass (23120)
- Directors
- Jonna Opitz
- Owned by
- Accounts type
- Medium
- Region
- North East
- Address
- Allan House Ord RoadTweedmouthBerwick-Upon-TweedTD15 2XU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Opitz, Jonna
Director · Appointed 24 November 2023
Swedish
Born July 1969 (57)
Director · Appointed 31 August 2020
Danish
Born September 1978 (48)
Officer history (27 former)
24 November 2023
Appointed Opitz, Jonna as Director
24 November 2023
1 January 2022
1 January 2022
31 August 2020
31 August 2020
1 October 2018
1 October 2018
19 April 2018
Resigned Auskerin, Brian Martin as Secretary
19 October 2017
18 October 2017
14 August 2017
31 January 2017
4 January 2017
4 January 2017
17 November 2014
Appointed Auskerin, Brian Martin as Secretary
14 November 2014
Resigned Elder, Stephen William as Secretary
14 November 2014
3 March 2014
Appointed Elder, Stephen William as Secretary
3 March 2014
31 August 2012
31 August 2012
Resigned Fletcher, Graham Paul as Director
31 December 2011
Resigned Rice, Patrick Gareth as Director
1 November 2011
1 September 2011
1 April 2011
29 October 2010
Appointed Fletcher, Graham Paul as Director
29 October 2010
Resigned Evans, Alan Richard as Director
30 September 2010
Resigned Gelberg, Bjorn Staffan as Director
30 September 2010
30 September 2010
5 July 2010
Appointed Evans, Alan Richard as Director
5 July 2010
5 July 2010
Appointed Rice, Patrick Gareth as Director
31 March 2010
Resigned Pretzmann, Niels Peter as Director
28 October 2009
21 October 2009
Resigned Hunter, Michael as Director
16 October 2009
Resigned Chater, Albert as Director
30 September 2009
11 May 2009
Appointed Pretzmann, Niels Peter as Director
11 May 2009
11 May 2009
Appointed Gelberg, Bjorn Staffan as Director
11 May 2009
31 December 2008
Resigned Thawley, Clive Stafford as Director
2 July 2007
Appointed Hunter, Michael as Director
2 July 2007
Appointed Chater, Albert as Director
2 July 2007
18 June 2007
Appointed Thawley, Clive Stafford as Director
18 June 2007
18 June 2007
26 May 2006
26 May 2006
26 May 2006
26 May 2006
26 May 2006
26 May 2006
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 (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 1110137
Group structure 19 companies
Ownership group derived from the Companies House PSC register
Allan Brothers Limited This company 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 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
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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,151
- Turnover
- £9,532,490
- Profit Before Tax
- £392,134
- Employees
- 91
- Current Ratio
- 0.5x
- Profit Margin
- 4%
- Return on Equity
- 32%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,346,728 | £2,927,895 | £2,435,508 | £2,487,659 | £2,762,173 |
| Current Assets | £2,105,810 | £2,454,693 | £1,890,527 | £1,573,077 | £2,157,191 |
| Debtors | £1,212,912 | £1,459,913 | £1,038,056 | £946,504 | £1,408,479 |
| Cash | £1,151 | £86 | £16 | £489 | £1,000 |
| Creditors (< 1 year) | £4,236,854 | £4,559,038 | £7,926,192 | £7,657,613 | £7,705,832 |
| Creditors (> 1 year) | £0 | £3,853,958 | £3,853,958 | £3,853,958 | |
| Net Current Assets | (£2,131,044) | (£2,104,345) | (£6,035,665) | (£6,084,536) | (£5,548,641) |
| Shareholder Funds | £1,215,684 | £823,550 | (£7,454,115) | (£7,450,835) | (£6,640,426) |
| Turnover | £9,532,490 | £8,272,484 | £6,405,680 | £5,309,691 | £7,820,011 |
| Cost of Sales | £6,331,866 | £5,840,982 | £4,344,172 | £4,174,776 | £6,183,474 |
| Gross Profit | £3,200,624 | £2,431,502 | £2,061,508 | £1,134,915 | £1,636,537 |
| Admin Expenses | £2,679,490 | £2,330,343 | £2,021,734 | £2,215,617 | £2,422,302 |
| Staff Costs | £2,692,602 | £2,497,413 | £2,057,121 | £2,239,006 | £2,425,712 |
| Operating Profit | £528,284 | £101,159 | £98,464 | (£628,777) | (£785,765) |
| Profit Before Tax | £392,134 | (£56,275) | (£64,244) | (£810,409) | (£964,291) |
| Tax | £0 | (£28,940) | (£60,964) | £0 | (£92,338) |
| Profit for Period | £392,134 | (£27,335) | (£3,280) | (£810,409) | (£871,953) |
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 29 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 22 September 2025 | Full accounts | 31 December 2024 | ||
| 7 August 2025 | Confirmation statement with no updates | 7 August 2025 |
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