Company Profile
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Large EnterpriseFarrans Limited
ni004078•Private Limited With Share Capital
101 Kingsway, Dunmurry, Belfast, BT179NS
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Incorporated
19/05/1958
Company Age
68 years
Directors
6
Employees
655
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Farrans Limited (ni004078) is a private limited with share capital incorporated on 19/05/1958 (68 years old) and registered in belfast, BT179NS. The company operates under SIC code 41100 - development of building projects.
Northstone (ni) limited, headquartered in dunmurry, belfast is the parent company of both northstone materials and farrans construction which are operating divisions. it is a subsidiary of crh plc the international building materials group. crh plc is a leading global diversified building materials ...
Private Limited With Share Capital
SIC: 41100
Large Enterprise
Incorporated 19/05/1958
BT179NS
655 employees
Financial Overview
Total Assets
£157.81M
Liabilities
£135.47M
Net Assets
£22.34M
Turnover
£382.37M
Cash
£9.31M
Key Metrics
655
Employees
6
Directors
3
Shareholders
7
Patents
3
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Memorandum Articles
Category:Incorporation
Date:22-06-2023
Resolution
Category:Resolution
Date:22-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:08-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2010
Resolution
Category:Resolution
Date:14-09-2010
Legacy
Category:Mortgage
Date:21-07-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:24-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Termination Director Company With Name
Category:Officers
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Termination Director Company With Name
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2009
Legacy
Category:Annual Return
Date:01-10-2009
Legacy
Category:Annual Return
Date:26-05-2009
Innovate Grants
2
This company received a grant of £16631.0 for Building Design And Construction Compliance Checktics Bim Solution (Firebim) For Building Design And Construction Compliance Check. The project started on 01/11/2021 and ended on 31/01/2023.
This company received a grant of £2800.0 for Project Progress. The project started on 01/02/2022 and ended on 31/01/2025.
Import / Export
Imports
12 Months1
60 Months48
Exports
12 Months1
60 Months48
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Sealstown Road, Newtownabbey, Co Antrim, BT364QU
Unit 3 High Carr Business Park, Newcastle-Under-Lyme, Millennium Way, Stoke-On-Trent, Staffordshire, ST57XE
99 Kingsway, Dunmurry, Belfast, Co. Antrim, BT179NURegistered
4 Silverwood Industrial Area Estate, Silverwood Road, Craigavon, Co Armagh, BT666LN
4 Silverwood Industrial Estate, Lurgan, Craigavon, Co Armagh, BT666LN
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