Company Profile
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MediumFarralls Transport (properties) Limited
09045535•Private Limited With Share Capital
Unit 2 Second Avenue, Deeside Industrial Park, Deeside, CH52NX
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Incorporated
19/05/2014
Company Age
12 years
Directors
4
Employees
117
SIC Code
52103
Risk
low risk
Company Overview
Registration, classification & business activity
Farralls Transport (properties) Limited (09045535) is a private limited with share capital incorporated on 19/05/2014 (12 years old) and registered in deeside, CH52NX. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Founded in 1956 in chester (north west), farrall's group is a market leading national and international logistics provider. our exponential growth has enabled us to remain at the forefront of innovation within our industry. our client solutions are based on core strategic principles; utilizing best ...
Private Limited With Share Capital
SIC: 52103
Medium
Incorporated 19/05/2014
CH52NX
117 employees
Financial Overview
Total Assets
£19.70M
Liabilities
£12.88M
Net Assets
£6.82M
Turnover
£15.81M
Cash
£14.7K
Key Metrics
117
Employees
4
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-08-2026
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2026
Capital Cancellation Shares
Category:Capital
Date:28-05-2026
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:14-08-2025
Capital Cancellation Shares
Category:Capital
Date:02-07-2025
Capital Cancellation Shares
Category:Capital
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2023
Capital Return Purchase Own Shares
Category:Capital
Date:30-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Memorandum Articles
Category:Incorporation
Date:19-05-2023
Resolution
Category:Resolution
Date:19-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-05-2023
Capital Cancellation Shares
Category:Capital
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2014
Capital Allotment Shares
Category:Capital
Date:23-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-06-2014
Incorporation Company
Category:Incorporation
Date:19-05-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date20/08/2026
Latest Accounts31/12/2025
Trading Addresses
Unit 2, Second Avenue, Deeside Industrial Park, Deeside, Clwyd, CH52NXRegistered
Related Companies
6
Contact
Unit 2 Second Avenue, Deeside Industrial Park, Deeside, CH52NX