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ALLAN BROTHERS LIMITED
ALLAN HOUSE ORD ROAD, TWEEDMOUTH, BERWICK-UPON-TWEED, TD15 2XUPrevious name: INWIDO DISTRIBUTION UK LIMITED (changed on 21-Jun-2007)
Previous name: INWIDO DISTRIBUTION LIMITED (changed on 16-Aug-2006)
Previous name: INWIDO UK LIMITED (changed on 29-Jun-2006)
Company Number: 05829849
Incorporation date: 26-May-2006
Status: Active
Entity type: Private Limited Company
SIC codes:
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SUMMARY
This company is 17.9 years old and is currently active. It is controlled by Inwido Uk Ltd. The company has positive equity (net assets) of GBP 823.6 thousand which has increased from GBP -7.5 million in the previous year. The latest reported revenue figure is GBP 8.3 million which is up 30% on previous year's figure of GBP 6.4 million. Retained earnings is negative (GBP -14.9 million), which means the company has aggregate losses since it's inception or it has paid more dividends than it can afford; given the company's age, this is a sign of serious financial problems. The company has 2 active officers (directors or partners) who are or were officers of 2 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 8,272,484 | 101,159 | 157,434 | -28,940 | -27,335 | |
| 31-Dec-2021 | GBP | 6,405,680 | 98,464 | 162,708 | -60,964 | -3,280 | |
| 31-Dec-2020 | GBP | 5,309,691 | -628,777 | 181,632 | -810,409 | ||
| 31-May-2020 | GBP | 7,820,011 | -785,765 | 178,526 | -871,953 | ||
| 31-Dec-2019 | GBP | 7,820,011 | -785,765 | 178,526 | -92,338 | -871,953 | |
| 31-Dec-2018 | GBP | 7,106,902 | -1,451,881 | 144,138 | -1,596,019 | ||
| 31-Dec-2017 | GBP | 8,919,625 | -1,459,599 | 152,663 | -1,612,262 |
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 86 | 2,454,693 | 4,559,038 | 15,705,000 | -14,881,450 | 823,550 | ||
| 31-Dec-2021 | GBP | 16 | 1,890,527 | 7,926,192 | 3,853,958 | 7,400,000 | -14,854,115 | -7,454,115 | |
| 31-Dec-2020 | GBP | 489 | 1,573,077 | 7,657,613 | 3,853,958 | 7,400,000 | -14,850,835 | -7,450,835 | |
| 31-May-2020 | GBP | 2,157,191 | 5,548,641 | 7,400,000 | -14,040,426 | -2,786,468 | |||
| 31-Dec-2019 | GBP | 1,000 | 2,157,191 | 7,705,832 | 3,853,958 | 7,400,000 | -14,040,426 | -6,640,426 | |
| 31-Dec-2018 | GBP | 2,500 | 1,958,579 | 6,813,667 | 3,853,958 | 7,400,000 | -13,168,473 | -5,768,473 | |
| 31-Dec-2017 | GBP | 2,934 | 2,647,016 | 6,043,794 | 3,861,333 | 7,400,000 | -11,572,454 | -4,172,454 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|---|---|---|---|---|---|
| 31-Dec-2022 | GBP | 52.88% | 8,305,000 | 7,400,000 | 15,705,000 | 13,479,428 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Resigned | Brian Martin AUSKERIN | 17 Nov 2014 | 19 Apr 2018 | 0 - 1 | ||
| Resigned | Stephen William ELDER | 03 Mar 2014 | 14 Nov 2014 | 0 - 1 | ||
| Resigned | Brian Martin AUSKERIN | 18 Jun 2007 | 03 Mar 2014 | Accountant | British | 1 - 16 |
| Resigned | Michael John Robert TWIDDLE | 26 May 2006 | 18 Jun 2007 | 0 - 5 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Jonna OPITZ | 24 Nov 2023 | Senior Vice President | Swedish | 1 - 0 | 0 (0.0%) | |
| Resigned | Henrik HJALMARSSON | 01 Jan 2022 | 24 Nov 2023 | President & Ceo | Swedish | 0 - 2 | 0 (0.0%) |
| Active | Morten Bach VALSTED | 31 Aug 2020 | Managing Director | Danish | 3 - 0 | 0 (0.0%) | |
| Resigned | Asger Drewes JOERGENSEN | 01 Oct 2018 | 01 Jan 2022 | Director | Danish | 0 - 3 | 0 (0.0%) |
| Resigned | Mattias Sven Bertil ANDERSSON | 14 Aug 2017 | 31 Aug 2020 | Company Director | Swedish | 0 - 3 | 0 (0.0%) |
| Resigned | Daniel HUGHES | 01 Nov 2011 | 31 Jan 2017 | Managing Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Stephen William ELDER | 01 Apr 2011 | 14 Nov 2014 | Finance Director | British | 1 - 17 | 12 (66.7%) |
| Resigned | Alan Richard EVANS | 05 Jul 2010 | 29 Oct 2010 | Operations Director | British | 0 - 3 | 1 (33.3%) |
| Resigned | Duncan Sidney FORSTER | 02 Jul 2007 | 28 Oct 2009 | Director | British | 4 - 4 | 2 (25.0%) |
| Resigned | Michael HUNTER | 02 Jul 2007 | 21 Oct 2009 | Director | British | 0 - 1 | 0 (0.0%) |
| Resigned | Clive Stafford THAWLEY | 18 Jun 2007 | 31 Dec 2008 | Director | British | 0 - 2 | 1 (50.0%) |
| Resigned | BRIGHTON SECRETARY LTD | 26 May 2006 | 26 May 2006 | 0 - 8972 | 4576 (51.0%) | ||
| Resigned | Brian Martin AUSKERIN | 26 May 2006 | 30 Sep 2010 | Director | British | 1 - 16 | 6 (35.3%) |
Average tenure of active directors: 2.0 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| JACK BRUNSDON & SON LIMITED (00818979) - Active | ✔ | ||
| INWIDO UK LIMITED (01110137) - Active | ✔ | ||
| ALLAN BROTHERS LIMITED (05829849) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
| Shareholder name | Share class | Shares at confirmation date | ||||
|---|---|---|---|---|---|---|
| 2020-08-07 | 2019-08-07 | 2018-08-07 | 2015-08-07 | 2014-08-07 | ||
| INWIDO UK LIMITED | ORDINARY | 7,400,000 100% | 7,400,000 100% | 7,400,000 100% | 0 0% | 0 0% |
| INWIDO UK LTD | ORDINARY | 0 0% | 0 0% | 0 0% | 7,400,000 100% | 4,900,000 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ALLAN BROTHERS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
COMPETITORS
(Based on Sic code:
16290 Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| HOWARTH TIMBER & BUILDING SUPPLIES LIMITED | PRINCE EDWARD WORKS, PONTEFRACT, LANE, LEEDS, WEST YORKSHIRE, LS9 0RA | 00201929 | 2018-03-31 | 93,063,000 | 1,845,000 |
46130-Agents involved in the sale of timber and building materials 47520-Retail sale of hardware, paints and glass in specialised stores |
| SCOTT TIMBER LIMITED | UNIT 7, HALBEATH INTERCHANGE BUSINESS PARK KINGSEAT ROAD, HALBEATH, DUNFERMLINE, FIFE, KY11 8RY | SC105196 | 2017-12-31 | 87,448,722 | 4,664,198 | |
| PREMDOR CROSBY LIMITED | BIRTHWAITE BUSINESS PARK, DARTON, BARNSLEY, SOUTH YORKSHIRE, S75 5JS | 03227274 | 2017-12-30 | 86,655,000 | -8,308,000 | |
| DONALDSON TIMBER ENGINEERING LIMITED | DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, SCOTLAND, KY6 2AG | SC099182 | 2018-03-31 | 56,819,000 | 3,201,000 | |
| LAMBSON BUILDING PRODUCTS LIMITED | HUNT STREET, WHITWOOD MERE, CASTLEFORD, WEST YORKSHIRE, WF10 1NS | 00878297 | 2017-12-31 | 25,062,463 | 0 | |
| SUMMERBRIDGE DOORS LTD | CENTRAL SQUARE 5TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL | 03159998 | 2017-07-31 | 9,054,357 | 0 | |
| TIMBER GARDEN BUILDINGS LIMITED | CHESTERTON ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, ENGLAND, S65 1SU | 06066071 | 2017-06-30 | 8,954,935 | 0 | |
| DENBIGH TIMBER PRODUCTS LIMITED | 29-30 COLOMENDY INDUSTRIAL, ESTATE, RHYL ROAD, DENBIGH, LL16 5TA | 04614222 | 2018-01-31 | 2,482,824 | 0 | |
| LAWRENCE WALSH LTD. | 4 KEMPTON GATE BUSINESS CENTRE, OLDFIELD ROAD, HAMPTON, MIDDLESEX, ENGLAND, TW12 2AF | 02959528 | 2018-03-31 | 1,339,532 | 0 |
31090-Manufacture of other furniture |
| LEGACY (HOME IMPROVEMENTS) LIMITED | BLOCK 1 UNIT 2 THORNLIEBANK INDUSTRIAL ESTATE, THORNLIEBANK, GLASGOW, G46 8JR | SC366285 | 2018-09-30 | 494,429 | 0 | |
| BARBURY KITCHENS LIMITED | TRINITY HOUSE 28-30, BLUCHER STREET, BIRMINGHAM, WEST MIDLANDS, B1 1QH | 08433531 | 2018-12-31 | 312,076 | 0 | |
| HEART OF OAK BUILDINGS LIMITED | ADDITIONS PLUS, 10A PARLAUNT ROAD, SLOUGH, ENGLAND, SL3 8BB | 03768780 | 2018-09-30 | 222,397 | 0 |
23620-Manufacture of plaster products for construction purposes 43910-Roofing activities |
| MBS SUPERLEAGUE LTD | SUTTON MADDOCK VILLAGE / PARISH HALL BRIDGNORTH ROAD, SUTTON MADDOCK, TELFORD, SHROPSHIRE, ENGLAND, TF11 9ND | 08452180 | 2018-03-31 | 166,513 | 0 |
46410-Wholesale of textiles |
| EASY CHIP LIMITED | 91 SOHO HILL, BIRMINGHAM, ENGLAND, B19 1AY | 09163177 | 2018-08-31 | 126,943 | 0 | |
| THUNDERBOX COLLECTIVE LIMITED | MIDDLE RUCKHAM, PENNYMOOR, TIVERTON, DEVON, UNITED KINGDOM, EX16 8LS | 05502716 | 2018-07-31 | 68,813 | 0 |
38110-Collection of non-hazardous waste |
| A.C.BUCKOKE & SONS LIMITED | UNIT28 VALE INDUSTRIAL PARK, 170, ROWAN ROAD, LONDON, ENGLAND, SW16 5BN | 01047978 | 2018-03-31 | 65,742 | 0 | |
| TIME TO CREATE LTD | UNIT S15, MAMHILAD PARK ESTATE, PONTYPOOL, WALES, NP4 0HZ | 09471385 | 2018-03-31 | 35,334 | 0 |
47910-Retail sale via mail order houses or via Internet 58190-Other publishing activities |
| PET PROPERTIES OF CHELMSFORD LTD | 99 LIME WALK, CHELMSFORD, ESSEX, CM2 9NJ | 04743371 | 2018-05-04 | 33,165 | 0 | |
| SPHERE PRODUCTS LTD | FIELD VIEW BURY ROAD, HOPTON, DISS, NORFOLK, ENGLAND, IP22 2NU | 09026400 | 2018-05-31 | 32,878 | 0 |
47890-Retail sale via stalls and markets of other goods 71129-Other engineering activities |
| PSG TIMBERS LTD | 21 WHITEHEART CLOSE, NORTHAMPTON, ENGLAND, NN3 9GA | 09005361 | 2017-12-31 | 30,703 | 0 |
45112-Sale of used cars and light motor vehicles 47540-Retail sale of electrical household appliances in specialised stores 96090-Other service activities not elsewhere classified |
| CARPRUG LIMITED | 25 BURRILL ROAD, BEDALE, NORTH YORKSHIRE, DL8 1ET | 04823341 | 2019-05-04 | 8,106 | 0 |
62030-Computer facilities management activities 68209-Other letting and operating of own or leased real estate |
| WOODEN HART WOODTURNING LTD | 10 MEADOWSWEET ROAD, WYMONDHAM, NORFOLK, NR18 0YB | 09247985 | 2019-03-31 | 6,300 | 0 | |
| LEYLAND ELECTRONICS LIMITED | 37 HALL STREET, NEW MILLS, HIGH PEAK, DERBYSHIRE, SK22 3BR | 02612133 | 2018-05-31 | 840 | 0 |
26120-Manufacture of loaded electronic boards 74100-specialised design activities |
| LAUNDY MEDICAL SERVICES LTD | 2 SPRING MEWS, KINGSLEY, FRODSHAM, WA6 8AQ | 08298162 | 2017-11-30 | 63 | 0 |
86220-Specialists medical practice activities |
| SKINNERS SHEDS LIMITED | BEXHILL ROAD, NINFIELD, EAST SUSSEX, TN39 5JP | 03709428 | 2018-02-28 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| ALLAN BROTHERS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | 0.0% | 1.4% | 5.0% | Medium |
| Age | 0.4% | 1.7% | 3.3% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
