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Company number
09103150

FARREN NORTHWEST LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FARREN NORTHWEST LTD
Company number
09103150
Registered office
PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN, ENGLAND · 1,094 other companies at this postcode
Company type
Private Limited Company
Incorporated on
26 June 2014
Status
Active
Age
12 years
Previous names
XIPHOS ENGINEERING LIMITED (to 14 Oct 2014)
Nature of business (SIC)
41201 — Construction of commercial buildings · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
10 Jul 2026
Confirmation statement — last
26 Jun 2025

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

Dr Frank Bryan
owns 75–100% of shares
Notified 26/06/2017
Mr Darren John William Bryan
has significant influence or control
Notified 26/06/2017

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Dr Frank Bryan
born 12/1983 · England owns 75–100% of shares Notified 26/06/2017
Mr Darren John William Bryan
born 07/1985 · England has significant influence or control Control ended 26/06/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/06/2023 Person with significant control ceased Mr Darren John William Bryan
26/06/2017 Person with significant control added Mr Darren John William Bryan
26/06/2017 Person with significant control added Dr Frank Bryan
14/10/2014 Registered name changed XIPHOS ENGINEERING LIMITED FARREN NORTHWEST LTD

Documents for FARREN NORTHWEST LTD

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FARREN NORTHWEST LTD?
According to the official registry, the company number of FARREN NORTHWEST LTD is 09103150.
Where is FARREN NORTHWEST LTD registered?
The registered office is PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN, ENGLAND.
What is the SIC code of FARREN NORTHWEST LTD?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 68209 — Other letting and operating of own or leased real estate.
Who controls FARREN NORTHWEST LTD?
Dr Frank Bryan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FARREN NORTHWEST LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About FARREN NORTHWEST LTD (09103150)

FARREN NORTHWEST LTD is a private limited company incorporated on 26 June 2014 and registered in the United Kingdom under company number 09103150. Its registered office is at PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL, L15 5AN, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Dr Frank Bryan. 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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