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Simpson, McLearnon & Ferguson Limited

Simpson, McLearnon & Ferguson Limited is an active company incorporated on 2 September 1980 with the registered office located in Newtownards, County Down. Simpson, McLearnon & Ferguson Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
NI014479
Private limited company
Northern Ireland Company
Age
45 years
Incorporated 2 September 1980
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 28 October 2024 (12 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (14 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Kiltonga Industrial Estate
Belfast Road
Newtownards
BT23 4TJ
Same address for the past 16 years
Telephone
02891282828
Email
Available in Endole App
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • Secretary • British • Lives in Northern Ireland • Born in Mar 1955
Director • Operations Director • British • Lives in Northern Ireland • Born in Jun 1980
Director • HR Director • British • Lives in Northern Ireland • Born in Oct 1978
Director • Managing Director • British • Lives in Northern Ireland • Born in Oct 1984
Mr Alan John Simpson
PSC • British • Lives in Northern Ireland • Born in Mar 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Toy Retailers Association
Alan John Simpson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3M
Decreased by £1.01M (-25%)
Turnover
£19.47M
Decreased by £1.44M (-7%)
Employees
244
Decreased by 8 (-3%)
Total Assets
£10.2M
Decreased by £1.66M (-14%)
Total Liabilities
-£5.47M
Decreased by £446K (-8%)
Net Assets
£4.73M
Decreased by £1.22M (-20%)
Debt Ratio (%)
54%
Increased by 3.75% (+8%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 30 Sep 2025
Own Shares Purchased
4 Months Ago on 6 Jun 2025
Shares Cancelled
10 Months Ago on 17 Dec 2024
Own Shares Purchased
10 Months Ago on 6 Dec 2024
Mr Alan John Simpson (PSC) Details Changed
12 Months Ago on 29 Oct 2024
Alan John Simpson Resigned
12 Months Ago on 29 Oct 2024
Alan John Simpson Resigned
12 Months Ago on 29 Oct 2024
Confirmation Submitted
12 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Brian Jamie Simpson Resigned
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Purchase of own shares.
Submitted on 6 Jun 2025
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 17 Dec 2024
Purchase of own shares.
Submitted on 6 Dec 2024
Resolutions
Submitted on 15 Nov 2024
Change of details for Mr Alan John Simpson as a person with significant control on 29 October 2024
Submitted on 14 Nov 2024
Termination of appointment of Alan John Simpson as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Alan John Simpson as a secretary on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 28 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Repayment History
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