FL

FARRANS LIMITED

Active

Company number NI004078

Belfast, Northern Ireland · Incorporated 19 May 1958

101 Kingsway, Dunmurry, Belfast, BT17 9NS, Northern Ireland

Last updated on 28 March 2026

Development of building projects · SIC 41100

Construction of roads and motorways · SIC 42110

Construction of other civil engineering projects n.e.c. · SIC 42990

Status
Active
Company age
68 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

T. B. F. THOMPSON (GARVAGH) LIMITED · 19 May 1958 – 5 January 1999

FARRANS LIMITED · 5 January 1999 – 12 November 2004

NORTHSTONE (NI) LIMITED · 12 November 2004 – 31 October 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 October 2025
Next due
6 November 2026
7 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Owen Henry Sisk
Born January 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
13 February 2026 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2025 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
31 October 2025 View
Certificate Change Of Name Company
Change Of Name
31 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Change Person Secretary Company With Change Date
Officers
20 June 2025 View
Accounts With Accounts Type Full
Accounts
7 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Change Person Director Company With Change Date
Officers
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Change Person Director Company With Change Date
Officers
8 January 2024 View
Accounts With Accounts Type Full
Accounts
11 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Termination Director Company With Name Termination Date
Officers
27 June 2023 View
Memorandum Articles
Incorporation
22 June 2023 View
Resolution
Resolution
22 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Full
Accounts
6 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
17 February 2022 View
Termination Director Company With Name Termination Date
Officers
5 January 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2020 View
Accounts With Accounts Type Full
Accounts
16 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2020 View
Accounts With Accounts Type Full
Accounts
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Termination Director Company With Name Termination Date
Officers
22 December 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
11 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
24 November 2015 View
Accounts With Accounts Type Full
Accounts
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2015 View
Accounts With Accounts Type Full
Accounts
22 September 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Appoint Person Director Company With Name Date
Officers
12 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Accounts With Accounts Type Full
Accounts
5 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Accounts With Accounts Type Full
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Change Person Director Company With Change Date
Officers
16 May 2011 View
Accounts With Accounts Type Full
Accounts
21 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Change Person Director Company With Change Date
Officers
16 September 2010 View
Resolution
Resolution
14 September 2010 View
Legacy
Mortgage
21 July 2010 View
Annual Return Company With Made Up Date
Annual Return
24 May 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Appoint Person Director Company With Name
Officers
14 December 2009 View
Termination Director Company With Name
Officers
14 December 2009 View
Accounts With Accounts Type Full
Accounts
12 October 2009 View
Legacy
Annual Return
1 October 2009 View
Legacy
Annual Return
26 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
27 November 2008 View
Resolution
Resolution
27 November 2008 View
Legacy
Accounts
28 October 2008 View
Legacy
Annual Return
1 May 2008 View
Legacy
Accounts
2 November 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Accounts
25 October 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Accounts
16 October 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Change Of Name
1 April 2005 View
Legacy
Change Of Name
1 April 2005 View
Legacy
Incorporation
1 April 2005 View
Legacy
Accounts
1 October 2004 View
Legacy
Officers
3 July 2004 View
Legacy
Officers
3 July 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Accounts
23 September 2003 View
Legacy
Annual Return
19 May 2003 View
Legacy
Officers
24 April 2003 View
Legacy
Officers
27 March 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Accounts
14 October 2002 View
Legacy
Annual Return
13 May 2002 View
Legacy
Accounts
19 October 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Incorporation
5 September 2000 View
Legacy
Accounts
21 August 2000 View
Legacy
Annual Return
25 May 2000 View
Legacy
Officers
22 January 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Accounts
21 October 1999 View
Legacy
Incorporation
16 September 1999 View
Resolution
Resolution
16 September 1999 View
Resolution
Resolution
16 September 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Annual Return
24 May 1999 View
Legacy
Address
10 January 1999 View
Legacy
Change Of Name
5 January 1999 View
Legacy
Change Of Name
5 January 1999 View
Legacy
Accounts
13 October 1998 View
Legacy
Officers
7 August 1998 View
Legacy
Annual Return
14 May 1998 View
Legacy
Accounts
6 October 1997 View
Legacy
Officers
9 July 1997 View
Legacy
Officers
9 June 1997 View
Legacy
Annual Return
7 May 1997 View
Legacy
Officers
26 November 1996 View
Legacy
Accounts
10 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Officers
17 September 1996 View
Legacy
Annual Return
21 May 1996 View
Legacy
Officers
6 March 1996 View
Legacy
Accounts
11 October 1995 View
Legacy
Annual Return
17 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Officers
15 December 1994 View
Legacy
Officers
7 December 1994 View
Legacy
Accounts
28 October 1994 View
Legacy
Annual Return
16 May 1994 View
Resolution
Resolution
15 February 1994 View
Legacy
Accounts
16 October 1993 View
Legacy
Annual Return
19 May 1993 View
Legacy
Accounts
30 October 1992 View
Legacy
Incorporation
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Legacy
Accounts
12 October 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Officers
12 May 1992 View
Legacy
Accounts
23 August 1991 View
Legacy
Annual Return
9 July 1991 View
Legacy
Annual Return
4 October 1990 View
Legacy
Accounts
26 September 1990 View
Resolution
Resolution
11 September 1990 View
Legacy
Officers
5 July 1990 View
Legacy
Annual Return
8 November 1989 View
Legacy
Accounts
4 November 1989 View
Legacy
Accounts
2 November 1988 View
Legacy
Accounts
2 November 1988 View
Legacy
Annual Return
26 October 1988 View
Legacy
Officers
9 February 1988 View
Legacy
Accounts
30 November 1987 View
Legacy
Accounts
4 November 1987 View
Legacy
Annual Return
3 November 1987 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
27 May 1987 View
Legacy
Officers
10 February 1987 View
Legacy
Annual Return
6 November 1986 View
Legacy
Accounts
3 November 1986 View
Legacy
Accounts
3 November 1986 View
Legacy
Officers
29 September 1986 View
Legacy
Officers
7 April 1986 View
Legacy
Officers
9 December 1985 View
Legacy
Officers
21 November 1985 View
Legacy
Accounts
7 November 1985 View
Legacy
Annual Return
12 September 1985 View
Legacy
Officers
24 January 1985 View
Legacy
Accounts
8 January 1985 View
Legacy
Annual Return
1 November 1984 View
Legacy
Annual Return
23 August 1983 View
Legacy
Annual Return
26 November 1982 View
Legacy
Incorporation
19 November 1982 View
Legacy
Accounts
4 June 1982 View
Resolution
Resolution
4 June 1982 View
Legacy
Officers
3 June 1982 View
Legacy
Officers
30 March 1982 View
Resolution
Resolution
30 March 1982 View
Legacy
Annual Return
18 February 1982 View
Legacy
Capital
17 November 1981 View
Legacy
Capital
17 November 1981 View
Legacy
Capital
17 November 1981 View
Legacy
Other
17 November 1981 View
Resolution
Resolution
17 November 1981 View
Legacy
Annual Return
5 February 1981 View
Legacy
Annual Return
20 November 1979 View
Legacy
Officers
9 April 1979 View
Legacy
Incorporation
13 February 1979 View
Legacy
Annual Return
7 February 1979 View
Legacy
Capital
15 January 1979 View
Legacy
Capital
15 January 1979 View
Legacy
Capital
15 January 1979 View
Legacy
Capital
15 January 1979 View
Resolution
Resolution
15 January 1979 View
Resolution
Resolution
15 January 1979 View
Legacy
Officers
19 December 1978 View
Legacy
Capital
8 November 1978 View
Legacy
Officers
8 November 1978 View
Legacy
Annual Return
1 February 1978 View
Legacy
Officers
13 December 1977 View
Certificate Change Of Name Company
Change Of Name
17 May 1977 View
Legacy
Annual Return
4 February 1977 View
Legacy
Officers
4 February 1977 View
Legacy
Officers
27 August 1976 View
Legacy
Annual Return
5 March 1975 View
Legacy
Officers
5 March 1975 View
Legacy
Annual Return
9 January 1975 View
Legacy
Officers
9 January 1975 View
Legacy
Officers
9 January 1975 View
Legacy
Annual Return
10 August 1973 View
Legacy
Officers
25 July 1973 View
Legacy
Annual Return
28 December 1972 View
Legacy
Capital
1 September 1971 View
Legacy
Officers
1 September 1971 View
Legacy
Capital
10 May 1971 View
Legacy
Capital
4 May 1971 View
Resolution
Resolution
4 May 1971 View
Resolution
Resolution
4 May 1971 View
Legacy
Annual Return
23 April 1971 View
Legacy
Capital
19 April 1971 View
Legacy
Other
7 April 1971 View
Legacy
Annual Return
15 March 1971 View
Legacy
Officers
14 January 1971 View
Legacy
Officers
14 January 1971 View
Legacy
Incorporation
2 November 1970 View
Resolution
Resolution
2 November 1970 View
Legacy
Annual Return
30 December 1969 View
Legacy
Annual Return
14 February 1968 View
Legacy
Annual Return
14 February 1968 View
Legacy
Capital
10 February 1967 View
Legacy
Officers
2 February 1967 View
Legacy
Annual Return
14 November 1966 View
Legacy
Annual Return
17 August 1965 View
Legacy
Annual Return
27 August 1964 View
Legacy
Officers
19 August 1964 View
Legacy
Annual Return
19 August 1963 View
Legacy
Officers
19 August 1963 View
Legacy
Annual Return
22 May 1962 View
Legacy
Officers
11 January 1962 View
Legacy
Annual Return
9 January 1962 View
Legacy
Annual Return
13 December 1960 View
Legacy
Annual Return
28 January 1959 View
Legacy
Capital
26 June 1958 View
Legacy
Officers
26 June 1958 View
Incorporation Company
Incorporation
19 May 1958 View
Miscellaneous
Miscellaneous
19 May 1958 View
Legacy
Address
19 May 1958 View
Legacy
Capital
19 May 1958 View
Legacy
Incorporation
19 May 1958 View
Legacy
Incorporation
19 May 1958 View
Legacy
Incorporation
19 May 1958 View
Legacy
Officers
19 May 1958 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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