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Company number
09045535

FARRALLS TRANSPORT (PROPERTIES) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
FARRALLS TRANSPORT (PROPERTIES) LIMITED
Company number
09045535
Registered office
UNIT 2 SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2NX
Company type
Private Limited Company
Incorporated on
19 May 2014
Status
Active
Age
12 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
02 Jun 2027
Confirmation statement — last
19 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark William Farrall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Mark William Farrall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2023
Mr Michael Charles Farrall
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mr Michael Charles Farrall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2023
Mrs Elaine Ann Farrall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Elaine Ann Farrall
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Charles Farrall
born 04/1961 · United Kingdom owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 2 companies
Mrs Elaine Ann Farrall
born 12/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 3 companies
Mr Mark William Farrall
born 10/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/05/2023 Controls 2 companies
Mr Mark William Farrall
born 10/1964 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2023 Controls 2 companies
Mr Michael Charles Farrall
born 04/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2023 Controls 2 companies
Mrs Elaine Ann Farrall
born 12/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 06/04/2023 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/05/2023 Person with significant control ceased Mr Mark William Farrall
06/04/2023 Person with significant control ceased Mrs Elaine Ann Farrall
06/04/2023 Person with significant control ceased Mr Michael Charles Farrall
06/04/2023 Person with significant control ceased Mr Mark William Farrall
06/04/2023 Person with significant control added Mrs Elaine Ann Farrall
06/04/2023 Person with significant control added Mr Michael Charles Farrall
06/04/2023 Person with significant control added Mr Mark William Farrall
06/04/2016 Person with significant control added Mrs Elaine Ann Farrall
06/04/2016 Person with significant control added Mr Michael Charles Farrall
06/04/2016 Person with significant control added Mr Mark William Farrall

Documents for FARRALLS TRANSPORT (PROPERTIES) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Farralls Transport (Properties) Limited — CH5 2NX
Tier 1 · renews 26/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of FARRALLS TRANSPORT (PROPERTIES) LIMITED?
According to the official registry, the company number of FARRALLS TRANSPORT (PROPERTIES) LIMITED is 09045535.
Where is FARRALLS TRANSPORT (PROPERTIES) LIMITED registered?
The registered office is UNIT 2 SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2NX.
What is the SIC code of FARRALLS TRANSPORT (PROPERTIES) LIMITED?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls FARRALLS TRANSPORT (PROPERTIES) LIMITED?
Mr Mark William Farrall is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of FARRALLS TRANSPORT (PROPERTIES) LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About FARRALLS TRANSPORT (PROPERTIES) LIMITED (09045535)

FARRALLS TRANSPORT (PROPERTIES) LIMITED is a private limited company incorporated on 19 May 2014 and registered in the United Kingdom under company number 09045535. Its registered office is at UNIT 2 SECOND AVENUE, DEESIDE INDUSTRIAL PARK, DEESIDE, CLWYD, CH5 2NX. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Mark William Farrall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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