Simpson, McLearnon & Ferguson Limited

ActiveNI014479 Private limited company

Incorporated: 2 September 1980 (46 years)
Industry: Retail sale of games and toys in specialised stores (47650)
Directors: Andrew Stephen Addley
Kris Jonathan Simpson
Mark John Simpson
Owned by: Alan John Simpson
Accounts type: Full
Region: Northern Ireland
Address: 1 Kiltonga Industrial Estate
Belfast Road
Newtownards
BT23 4TJ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 15 December 2026
Last conf. stmt: 1 December 2025

Charges

Total: 4
Outstanding: 4
Part satisfied: 0
Satisfied: 0

Officers 3 active

Officer details are public data from the Companies House register.

Addley, Andrew Stephen

Director · Appointed 1 October 2021

British

Born June 1980 (46)

Simpson, Kris Jonathan

Director · Appointed 1 October 2021

British

Born October 1984 (42)

Simpson, Mark John

Director · Appointed 1 October 2021

British

Born October 1978 (48)

Officer history (5 former)

29 October 2024

Resigned Simpson, Alan John as Director

29 October 2024

Resigned Simpson, Alan John as Secretary

15 March 2024

Resigned Simpson, Brian Jamie as Director

1 October 2021

Appointed Simpson, Brian Jamie as Director

1 October 2021

Appointed Addley, Andrew Stephen as Director

1 October 2021

Appointed Simpson, Mark John as Director

1 October 2021

Appointed Simpson, Kris Jonathan as Director

24 December 2014

Appointed Simpson, Alan John as Secretary

24 December 2014

Resigned Mclearnon, Herbert as Secretary

24 December 2014

Resigned Mclearnon, Herbert as Director

2 September 1980

Appointed Mclearnon, Herbert as Secretary

2 September 1980

Appointed Mclearnon, Herbert as Director

2 September 1980

Appointed Simpson, Alan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan John Simpson

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

Right to appoint and remove directors

Has significant influence or control (as a firm)

British

Born March 1955 (71)

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets: £4,729,636
Cash: £3,002,426
Turnover: £19,468,722
Profit Before Tax: £209,599
Employees: 244

Debt Ratio: 54%
Current Ratio: 1.8x
Profit Margin: 1%
Return on Equity: 3%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2020	2019
Fixed Assets	£750,362	£743,643	£868,527	£846,067	£1,020,519
Current Assets	£9,445,177	£11,111,649	£10,778,833	£7,961,375	£6,267,785
Debtors	£999,786	£1,103,183	£1,317,726	£598,241	£845,715
Cash	£3,002,426	£4,015,318	£4,226,826	£2,761,839	£1,918,312
Creditors (< 1 year)	£5,354,970	£5,743,157	£6,011,224	£4,280,612	£4,019,273
Creditors (> 1 year)	£0	£65,779	£0	£883,340
Net Current Assets	£4,090,207	£5,368,492	£4,767,609	£3,680,763	£2,248,512
Net Assets	£4,729,636	£5,942,830	£5,558,438	£3,568,970	£3,206,770
Shareholder Funds	£4,729,636	£5,942,830	£5,558,438	£3,568,970	£3,206,770

Turnover	£19,468,722	£20,909,054	£19,843,845	£11,558,289	£12,876,503
Cost of Sales	£11,850,276	£12,726,220	£12,409,342	£6,300,118	£7,747,366
Gross Profit	£7,618,446	£8,182,834	£7,434,503	£5,258,171	£5,129,137
Admin Expenses	£7,453,564	£7,447,902	£6,274,852	£4,653,559	£4,637,289
Staff Costs	£3,966,628	£3,640,308	£3,313,898	£2,578,387	£2,364,531
Operating Profit	£164,882	£734,932	£1,159,651		£491,848
Profit Before Tax	£209,599	£767,434	£1,157,168	£598,916	£478,945
Tax	£56,619	£209,542	£191,478	£162,716	£103,608
Profit for Period	£152,980	£557,892	£965,690	£436,200	£375,337

Filings 133

Date	Description	Made Up To
9 November 2026	Confirmation statement with updates	1 December 2025
11 November 2025	Confirmation statement with updates	28 October 2025
30 September 2025	Full accounts	31 December 2024
6 June 2025	Purchase of own shares
17 December 2024	Cancellation of shares