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Farrans Limited

Farrans Limited is an active company incorporated on 19 May 1958 with the registered office located in Belfast, County Down. Farrans Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
NI004078
Private limited company
Northern Ireland Company
Age
67 years
Incorporated 19 May 1958
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 23 October 2025 (13 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
99 Kingsway
Dunmurry
Belfast
BT17 9NU
Same address for the past 26 years
Telephone
02890551200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Irish • Lives in Ireland • Born in Mar 1963
Director • Irish • Lives in Ireland • Born in Mar 1963
Director • Irish • Lives in Ireland • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in Northern Ireland • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Amey FMP Belfast Strategic Partnership SP Co Limited
Nathanial John Wilson and Paul Richard Brown are mutual people.
Active
Amey FMP Belfast Strategic Partnership Hold Co Limited
Nathanial John Wilson and Paul Richard Brown are mutual people.
Active
Farrans (Construction) Limited
Dominic Peter Lavery and Paul Richard Brown are mutual people.
Active
FMP Joint Venture Limited
Nathanial John Wilson and Dominic Peter Lavery are mutual people.
Active
FMP Construction Joint Venture Limited
Nathanial John Wilson and Dominic Peter Lavery are mutual people.
Active
Tarmac Northstone JV Limited
William John Andrew Donnan and Dominic Peter Lavery are mutual people.
Active
John Sisk & Son Limited
Paul Richard Brown is a mutual person.
Active
West Coast Plant Limited
Paul Richard Brown is a mutual person.
Active
Brands
Northstone (NI) Ltd
Northstone (NI) Limited is a construction and building materials group in Northern Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.31M
Decreased by £4.78M (-34%)
Turnover
£382.37M
Decreased by £130.1M (-25%)
Employees
655
Decreased by 394 (-38%)
Total Assets
£157.81M
Decreased by £2.5M (-2%)
Total Liabilities
-£135.47M
Decreased by £5.38M (-4%)
Net Assets
£22.34M
Increased by £2.88M (+15%)
Debt Ratio (%)
86%
Decreased by 2.02% (-2%)
Latest Activity
Mr Paul Richard Brown Appointed
5 Days Ago on 31 Oct 2025
Northstone Materials Limited (PSC) Resigned
5 Days Ago on 31 Oct 2025
Owen Sisk (PSC) Appointed
5 Days Ago on 31 Oct 2025
Maura Toles Appointed
5 Days Ago on 31 Oct 2025
Maura Toles Resigned
5 Days Ago on 31 Oct 2025
Nathanial John Wilson Resigned
5 Days Ago on 31 Oct 2025
Tom Healy Resigned
5 Days Ago on 31 Oct 2025
Denise Murphy Resigned
5 Days Ago on 31 Oct 2025
William John Andrew Donnan Resigned
5 Days Ago on 31 Oct 2025
Maura Toles Appointed
5 Days Ago on 31 Oct 2025
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Documents
Appointment of Mr Paul Richard Brown as a director on 31 October 2025
Submitted on 3 Nov 2025
Cessation of Northstone Materials Limited as a person with significant control on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Maura Toles as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Tom Healy as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of William John Andrew Donnan as a director on 31 October 2025
Submitted on 31 Oct 2025
Certificate of change of name
Submitted on 31 Oct 2025
Appointment of Maura Toles as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Maura Toles as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Denise Murphy as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Nathanial John Wilson as a director on 31 October 2025
Submitted on 31 Oct 2025
Repayment History
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