FARRANS LIMITED

NI002535
Active Belfast

Dormant Company

0 employees website.com
Dormant Company
F

FARRANS LIMITED

NI002535

Dormant Company

Founded 1 Jul 1948 Active Belfast, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

NORTHSTONE BELFAST LIMITED 30 Oct 2025 — 31 Oct 2025
FARRANS LIMITED 20 Mar 2023 — 30 Oct 2025
NORTHSTONE BELFAST LIMITED 3 Jun 2013 — 20 Mar 2023
H. A. C. CATHERWOOD & SONS (BELFAST) LIMITED 1 Jul 1948 — 3 Jun 2013
Accounts Submitted 16 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 1 May 2026 Next due 3 May 2027 10 months remaining
Net assets £80K £0 2024 year on year
Total assets £80K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

99 Kingsway Dunmurry Belfast Co Antrim BT17 9NU

Full company profile for FARRANS LIMITED (NI002535), an active company based in Belfast, United Kingdom. Incorporated 1 Jul 1948. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£80.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Northstone Products Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

FARRANS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 19 Apr 2026 with no updates
3 Apr 2026OfficersTermination of Andrew John William Donnan as director on 3 Apr 2026
3 Apr 2026OfficersAppointment of Mr Darren Mcmillan as director on 3 Apr 2026
9 Jan 2026OfficersAppointment of Mr Paul Adamson as director on 5 Jan 2026
9 Jan 2026OfficersTermination of John Nathanial Wilson as director on 31 Dec 2025
1 May 2026 Confirmation Statement

Confirmation statement made on 19 Apr 2026 with no updates

3 Apr 2026 Officers

Termination of Andrew John William Donnan as director on 3 Apr 2026

3 Apr 2026 Officers

Appointment of Mr Darren Mcmillan as director on 3 Apr 2026

9 Jan 2026 Officers

Appointment of Mr Paul Adamson as director on 5 Jan 2026

9 Jan 2026 Officers

Termination of John Nathanial Wilson as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Apr 2026 with no updates

1 months ago on 1 May 2026

Termination of Andrew John William Donnan as director on 3 Apr 2026

2 months ago on 3 Apr 2026

Appointment of Mr Darren Mcmillan as director on 3 Apr 2026

2 months ago on 3 Apr 2026

Appointment of Mr Paul Adamson as director on 5 Jan 2026

5 months ago on 9 Jan 2026

Termination of John Nathanial Wilson as director on 31 Dec 2025

5 months ago on 9 Jan 2026