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Edwin C. Farrall (Transport) Limited

Edwin C. Farrall (Transport) Limited is an active company incorporated on 20 April 1972 with the registered office located in Deeside, Clwyd. Edwin C. Farrall (Transport) Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01050645
Private limited company
Age
53 years
Incorporated 20 April 1972
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Edwin C Farrall (Transport) Ltd Second Avenue
Deeside Industrial Park
Deeside
CH5 2NX
Wales
Address changed on 13 Oct 2022 (2 years 11 months ago)
Previous address was Ashton Lane Ashton Chester CH3 8AA
Telephone
01829751558
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Executive Director • British • Lives in Wales • Born in Jan 1989
Director • Commercial Director • British • Lives in Wales • Born in Nov 1956
Director • Storage & Distribution • British • Lives in UK • Born in Dec 1963
Director • Executive Director • British • Lives in UK • Born in Dec 1990
Director • Pallet Network Director • British • Lives in Wales • Born in Feb 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Farralls Transport (Properties) Limited
Ms Elaine ANN Farrall and Mr Michael Charles Farrall are mutual people.
Active
The Lansdowne Classic Series Ltd
Ms Elaine ANN Farrall is a mutual person.
Active
Brands
Edge's Electrical
Edge's Electrical provides auto-electrical solutions for a range of vehicles, including HGV, LGV, and PSV.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£62K
Decreased by £222K (-78%)
Turnover
£14.48M
Decreased by £399K (-3%)
Employees
112
Decreased by 4 (-3%)
Total Assets
£9.7M
Increased by £208K (+2%)
Total Liabilities
-£8.05M
Increased by £856K (+12%)
Net Assets
£1.66M
Decreased by £648K (-28%)
Debt Ratio (%)
83%
Increased by 7.2% (+10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Jul 2025
Paul Mather Resigned
7 Months Ago on 17 Jan 2025
Mr Darren Biggs Appointed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 6 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mark William Farrall Resigned
2 Years 4 Months Ago on 4 May 2023
Farralls Transport (Properties) Limited (PSC) Appointed
2 Years 6 Months Ago on 8 Mar 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 17 Jul 2025
Termination of appointment of Paul Mather as a director on 17 January 2025
Submitted on 27 Jan 2025
Appointment of Mr Darren Biggs as a director on 13 January 2025
Submitted on 23 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 3 July 2024 with updates
Submitted on 15 Jul 2024
Registration of charge 010506450009, created on 6 February 2024
Submitted on 8 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 3 July 2023 with updates
Submitted on 17 Jul 2023
Termination of appointment of Mark William Farrall as a director on 4 May 2023
Submitted on 12 May 2023
Notification of Farralls Transport (Properties) Limited as a person with significant control on 8 March 2023
Submitted on 10 May 2023
Repayment History
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