Website & contact details
- Group website
- The site of this company’s group or brand.
Farrat Holdings Limited
- Incorporated
- 20 June 2017 (9 years)
- Industry
- Non-trading company (74990)
- Directors
- Oliver Richard Farrell
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- C/o Farrat Isolevel LtdBalmoral RoadAltrinchamWA15 8HJ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 July 2027
- Last conf. stmt
- 19 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
British
Born November 1979
Moxon, Sally
Secretary · Appointed 1 April 2025
Farrell, Oliver Richard
Director · Appointed 15 September 2017
Swiss
Born March 1980 (46)
Officer history (8 former)
19 August 2026
12 June 2026
1 April 2025
Appointed Moxon, Sally as Secretary
31 March 2025
31 March 2025
Resigned Goulden, Kathryn Elizabeth as Secretary
22 August 2024
14 October 2020
14 October 2020
14 October 2020
Appointed Goulden, Kathryn Elizabeth as Secretary
14 October 2020
14 October 2020
Resigned Farrell, Richard John Maxwell as Director
14 October 2020
4 October 2018
4 October 2018
4 October 2018
Appointed Farrell, Richard John Maxwell as Director
1 February 2018
Resigned Halliwell, Peter Mark Evans as Director
15 September 2017
Appointed Farrell, Oliver Richard as Director
15 September 2017
20 June 2017
Appointed Halliwell, Peter Mark Evans as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12882639
Former controllers (5)
14 October 2020
14 October 2020
Ceased Richard John Maxwell Farrell — Owns 25–50% of shares
14 October 2020
14 October 2020
Ceased Oliver Richard Farrell — Has significant influence or control
6 February 2018
Ceased Peter Mark Evans Halliwell — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Farrat Holdings Limited This company Owns 75–100% of shares
Farrat Isolevel Limited Owns 75–100% of shares
Farrat Installation Services Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £154,703 | |||||
| Creditors (< 1 year) | £153,703 | £153,703 | ||||
| Creditors (> 1 year) | £153,703 | £153,703 | £153,703 | £153,703 | ||
| Net Current Assets | (£153,703) | (£153,703) | ||||
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Shareholder Funds | £1,000 | £1,000 |
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 19 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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