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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
Unreported
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
1 Kiltonga Industrial Estate
Belfast Road
Newtownards
BT23 4TJ
Same address for the past 15 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 • HR Director • British • Lives in Northern Ireland • Born in Oct 1978
Director • Managing Director • British • Lives in Northern Ireland • Born in Oct 1984
Director • Operations Director • British • Lives in Northern Ireland • Born in Jun 1980
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.02M
Decreased by £212K (-5%)
Turnover
£20.91M
Increased by £1.07M (+5%)
Employees
252
Increased by 6 (+2%)
Total Assets
£11.86M
Increased by £208K (+2%)
Total Liabilities
-£5.91M
Decreased by £177K (-3%)
Net Assets
£5.94M
Increased by £385K (+7%)
Debt Ratio (%)
50%
Decreased by 2.41% (-5%)
Latest Activity
Own Shares Purchased
3 Months Ago on 6 Jun 2025
Shares Cancelled
8 Months Ago on 17 Dec 2024
Own Shares Purchased
9 Months Ago on 6 Dec 2024
Mr Alan John Simpson (PSC) Details Changed
10 Months Ago on 29 Oct 2024
Alan John Simpson Resigned
10 Months Ago on 29 Oct 2024
Alan John Simpson Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year Ago on 22 Aug 2024
Brian Jamie Simpson Resigned
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
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Documents
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
Termination of appointment of Brian Jamie Simpson as a director on 15 March 2024
Submitted on 15 Mar 2024
Repayment History
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