Allan Brothers Limited

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Allan Brothers Limited

05829849•Private Limited With Share Capital

Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD152XU

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Incorporated

26/05/2006

Company Age

20 years

Directors

2

Employees

84

SIC Code

16290

Risk

low risk

Company Overview

Registration, classification & business activity

Allan Brothers Limited (05829849) is a private limited with share capital incorporated on 26/05/2006 (20 years old) and registered in berwick-upon-tweed, TD152XU. The company operates under SIC code 16290 - manufacture of other products of wood.

Allan brothers is the longest established window company in the uk, with unparalleled expertise in timber craftsmanship.generations of timber craftsmanshiptradition is important to us and while much has changed in the industry, our love of hand-crafted excellence has endured. combining centuries-old...

Private Limited With Share Capital
SIC: 16290
Medium
Incorporated 26/05/2006
TD152XU
84 employees

Financial Overview

Total Assets

£7.87M

Liabilities

£7.40M

Net Assets

£474.8K

Turnover

£8.37M

Cash

£341

Key Metrics

84

Employees

2

Directors

1

Shareholders

4

Patents

Board of Directors

2
M
morten bach valsted
director
J
jonna opitz
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2023
Capital Allotment Shares
Category:Capital
Date:27-01-2023
Resolution
Category:Resolution
Date:18-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:21-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2014
Resolution
Category:Resolution
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2014
Termination Secretary Company With Name
Category:Officers
Date:03-03-2014
Capital Allotment Shares
Category:Capital
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2013
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Termination Director Company With Name
Category:Officers
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:04-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Accounts With Accounts Type Medium
Category:Accounts
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:22-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:15-07-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Capital Allotment Shares
Category:Capital
Date:26-01-2010
Resolution
Category:Resolution
Date:26-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Termination Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:30-06-2009
Legacy
Category:Officers
Date:29-06-2009
Legacy
Category:Officers
Date:29-06-2009

Import / Export

Imports
12 Months9
60 Months56
Exports
12 Months9
60 Months40

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025

Trading Addresses

Allan House, Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD152XURegistered

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Contact

Allan House Ord Road, Tweedmouth, Berwick-Upon-Tweed, TD152XU