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Andrew Ingredients Ltd
- Incorporated
- 27 June 1969 (57 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Simon McmullenColin Gerard Lavery
- Owned by
- Accounts type
- Full
- Region
- Northern Ireland
- Address
- 27 Ferguson DriveKnockmore Hill Industrial ParkLisburnBT28 2EX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 7 active
Officer details are public data from the Companies House register.
British
Born September 1976 (50)
Mcmullen, Simon
Secretary · Appointed 21 January 2025
Mcmullen, Simon
Director · Appointed 21 January 2025
Northern Irish
Born April 1979 (47)
Lavery, Colin Gerard
Director · Appointed 23 March 2021
Irish
Born September 1964 (62)
Graham, John George
Director · Appointed 11 April 2014
Northern Irish
Born June 1979 (47)
Andrew, Mairead Caroline
Director · Appointed 1 July 2013
Irish
Born January 1970 (56)
British
Born June 1949 (77)
Officer history (5 former)
22 October 2026
21 January 2025
Resigned Graham, John George as Secretary
21 January 2025
Appointed Mcmullen, Simon as Secretary
21 January 2025
Appointed Mcmullen, Simon as Director
23 March 2021
Appointed Lavery, Colin Gerard as Director
14 February 2020
Resigned Boland, William John as Director
11 April 2014
Appointed Graham, John George as Director
11 April 2014
Appointed Graham, John George as Secretary
31 March 2014
Resigned Waugh, Alan Michael as Director
31 March 2014
16 December 2013
Appointed Boland, William John as Director
1 July 2013
Appointed Andrew, Mairead Caroline as Director
5 July 2004
Resigned Long, W A as Director
17 July 2001
Appointed Waugh, Alan Michael as Director
27 June 1969
27 June 1969
Appointed Long, W A as Director
27 June 1969
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Ni034308
Former controllers (1)
23 April 2024
Ceased Tim Andrew — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Andrew Foods Limited Owns 75–100% of shares
Andrew Honeycomb Ltd Owns 75–100% of shares
Andrew Ingredients Ltd This company Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,310,108
- Cash
- £757,039
- Turnover
- £25,714,268
- Profit Before Tax
- £1,450,466
- Employees
- 42
- Debt Ratio
- 53%
- Current Ratio
- 1.9x
- Profit Margin
- 6%
- Return on Equity
- 36%
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £830,036 | £1,503,034 | £1,369,065 |
| Current Assets | £6,191,409 | £3,778,150 | £3,328,946 |
| Debtors | £3,664,051 | £2,269,627 | £2,114,776 |
| Cash | £757,039 | £731,634 | £295,694 |
| Creditors (< 1 year) | £3,214,121 | £2,235,060 | £1,617,659 |
| Creditors (> 1 year) | £339,508 | £101,258 | £11,247 |
| Net Current Assets | £2,977,288 | £1,543,090 | £1,711,287 |
| Net Assets | £3,310,108 | £2,828,294 | £2,982,761 |
| Shareholder Funds | £3,310,108 | £2,828,294 | £2,982,761 |
| Turnover | £25,714,268 | ||
| Cost of Sales | £20,731,426 | ||
| Gross Profit | £4,982,842 | ||
| Admin Expenses | £3,307,849 | ||
| Staff Costs | £2,052,577 | ||
| Operating Profit | £1,462,450 | ||
| Profit Before Tax | £1,450,466 | ||
| Tax | £273,620 | ||
| Profit for Period | £1,176,846 | ||
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Registration of a charge | |||
| 25 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 30 January 2026 | Registration of a charge | |||
| 30 January 2026 | Registration of a charge |
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