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Andrew Ingredients Ltd

Andrew Ingredients Ltd is an active company incorporated on 27 June 1969 with the registered office located in Lisburn, County Antrim. Andrew Ingredients Ltd was registered 56 years ago.
Status
Active
Active since incorporation
Company No
NI007639
Private limited company
Northern Ireland Company
Age
56 years
Incorporated 27 June 1969
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Andrew Ingredients Ltd
Contact Update Details
Address
27 Ferguson Drive
Knockmore Hill Industrial Park
Lisburn
Co Antrim
BT28 2EX
Same address for the past 14 years
Telephone
02892672525
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Simon McMullen
Director • Secretary • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Apr 1979
John George Graham
Secretary • Director • Director And Company Secretary • Northern Irish • Lives in Northern Ireland • Born in Jun 1979
Mr Timothy J Andrew
Director • Co Director • British • Lives in Northern Ireland • Born in Jun 1949
Mrs Mairead Caroline Andrew
Director • Irish • Lives in Northern Ireland • Born in Jan 1970
Mr Colin Gerard Lavery
Director • Sales Director • Irish • Lives in Northern Ireland • Born in Sep 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Foods Limited
Mr Timothy J Andrew is a mutual person.
Active
Andrew Of Hillsborough Limited
Mr Timothy J Andrew is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£1.18M
Increased by £421K (+56%)
Turnover
£29.49M
Increased by £3.77M (+15%)
Employees
49
Increased by 7 (+17%)
Total Assets
£7.83M
Increased by £811K (+12%)
Total Liabilities
-£4.08M
Increased by £367K (+10%)
Net Assets
£3.76M
Increased by £444K (+13%)
Debt Ratio (%)
52%
Decreased by 0.79% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
John George Graham Resigned
9 Months Ago on 21 Jan 2025
Mr Simon Mcmullen Appointed
9 Months Ago on 21 Jan 2025
Mr Simon Mcmullen Appointed
9 Months Ago on 21 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Tim Andrew (PSC) Resigned
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Jun 2023
Andrew of Hillsborough Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 10 June 2025 with no updates
Submitted on 23 Jun 2025
Appointment of Mr Simon Mcmullen as a director on 21 January 2025
Submitted on 23 Jan 2025
Appointment of Mr Simon Mcmullen as a secretary on 21 January 2025
Submitted on 23 Jan 2025
Termination of appointment of John George Graham as a secretary on 21 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 21 Jun 2024
Notification of Andrew of Hillsborough Limited as a person with significant control on 6 April 2016
Submitted on 23 Apr 2024
Cessation of Tim Andrew as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 12 Dec 2023
Confirmation statement made on 10 June 2023 with no updates
Submitted on 15 Jun 2023
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Repayment History
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