ANDREW INGREDIENTS LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim BT28 2EX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 25/06/2026

    Confirmation statement made on 2026-06-10 with no updates

    View PDF (3 pages)
  2. 30/01/2026

    Registration of charge NI0076390007, created on 2026-01-29

    View PDF (27 pages)
  3. 30/01/2026

    Registration of charge NI0076390008, created on 2026-01-29

    View PDF (10 pages)
  4. 02/01/2026

    Full accounts made up to 2025-03-31

    View PDF (23 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

24/06/2027Filing deadline

Next statement date
10/06/2027
Last statement dated
10/06/2026

See the full filing history

Financial performance

The latest figures ANDREW INGREDIENTS LTD filed. Okredo holds filed accounts data for 2021–2023; the year-by-year record is on the financials page.

Net Assets

£3.31M2023
55.17%vs 2022

2022: £2.13M

Total Assets

£7.02M2023
34.26%vs 2022

2022: £5.23M

Cash in Bank

£757.04K2023
268.53%vs 2022

2022: £205.42K

Total Liabilities

£3.71M2023
19.85%vs 2022

2022: £3.10M

Employees

422023
-4vs 2022

2022: 46

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 34.26% on 2022. See the full financial analysis for ANDREW INGREDIENTS LTD.

Employees

Headcount as reported to Companies House for 2021–2023.

382021
462022
422023
YearEmployeesChange
202342-4
202246+8
202138–

Reported employee count increased from 38 in 2021 to 42 in 2023. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

7

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director01/07/2013–Present1
Director27/06/1969–Present2
Director11/04/2014–Present2
Director21/01/2025–Present0
Secretary21/01/2025–Present0
Secretary11/04/2014–21/01/20250
Director23/03/2021–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present0
06/04/2016–23/04/20240
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
160
Since 27/06/1969
Last 12 months
4
-1 vs the year before
Most recent filing
25/06/2026
3 months ago

What changed in the last year

  • Confirmation statementLatest 25/06/2026
  • Charges and mortgages (2)Latest 30/01/2026
  • Accounts filedLatest 02/01/2026

Filing timeline

  1. 25/06/2026

    Confirmation statement made on 2026-06-10 with no updates

    View PDF (3 pages)
  2. 30/01/2026

    Registration of charge NI0076390007, created on 2026-01-29

    View PDF (27 pages)
  3. 30/01/2026

    Registration of charge NI0076390008, created on 2026-01-29

    View PDF (10 pages)
  4. 02/01/2026

    Full accounts made up to 2025-03-31

    View PDF (23 pages)
  5. 23/06/2025

    Confirmation statement made on 2025-06-10 with no updates

    View PDF (3 pages)
  6. 23/01/2025

    Appointment of Mr Simon Mcmullen as a director on 2025-01-21

    View PDF (2 pages)
  7. 23/01/2025

    Termination of appointment of John George Graham as a secretary on 2025-01-21

    View PDF (1 pages)
  8. 23/01/2025

    Appointment of Mr Simon Mcmullen as a secretary on 2025-01-21

    View PDF (2 pages)
  9. 23/12/2024

    Full accounts made up to 2024-03-31

    View PDF (22 pages)
  10. 21/06/2024

    Confirmation statement made on 2024-06-10 with no updates

    View PDF (3 pages)
  11. 23/04/2024

    Cessation of Tim Andrew as a person with significant control on 2024-04-23

    View PDF (1 pages)
  12. 23/04/2024

    Notification of Andrew of Hillsborough Limited as a person with significant control on 2016-04-06

    View PDF (2 pages)

Showing 12 of 160 filings

See when the next accounts and confirmation statement are due

Similar companies

6 UK companies are similar to ANDREW INGREDIENTS LTD, sharing the same company status (Active), the same industry sector and activity group (Non-specialised wholesale trade) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

6 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Non-specialised wholesale trade.Browse the listing

About ANDREW INGREDIENTS LTD

A short description of the company, written from its Companies House record.

ANDREW INGREDIENTS LTD is a private limited company registered in the United Kingdom, based in 27 Ferguson Drive, Knockmore Hill Industrial Park, Lisburn, Co Antrim BT28 2EX. Companies House classifies its business as Non-specialised wholesale trade. It has been on the register for 57 years 3 months.

The register currently records it as active. Its 2023 accounts report net assets of £3.31M and 42 employees.

ANDREW INGREDIENTS LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ANDREW INGREDIENTS LTD under one registered business activity: Non-specialised wholesale trade (46.90 - SIC 2007).

ANDREW INGREDIENTS LTD is recorded as active on the Companies House register, and has been on it since 27/06/1969.

The most recent accounts Okredo holds cover 2023 and report net assets of £3.31M, total assets of £7.02M, cash in bank of £757.04K and total liabilities of £3.71M.

The most recent document on the record is dated 25/06/2026: Confirmation statement made on 2026-06-10 with no updates, 3 months ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 24/06/2027.

Companies House lists 7 officers (6 currently in post) and 3 people with significant control (2 current).