FARRAT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-03 (in 2mo)
Last made up 2025-06-19
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£1K
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | |
| Equity | £1,000 | — | — | — | £1,000 | £1,000 | |
| Average employees | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1,000 £1,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Hurst Accountants Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- FARRAT HOLDINGS LIMITED · parent
- Farrat Isolevel Limited 100%
- Farrat Switzerland AG 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MOXON, Sally | Secretary | 2025-04-01 | — | — |
| FARRELL, Oliver Richard | Director | 2017-09-15 | Mar 1980 | Swiss |
| WEST, Dominic | Director | 2024-08-22 | Dec 1974 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOULDEN, Kathryn Elizabeth | Secretary | 2020-10-14 | 2025-03-31 |
| FARRELL, Andrew John | Director | 2017-09-15 | 2020-10-14 |
| FARRELL, Gabrielle Hildegard | Director | 2018-10-04 | 2020-10-14 |
| FARRELL, Hilary Jane | Director | 2018-10-04 | 2020-10-14 |
| FARRELL, Richard John Maxwell | Director | 2018-10-04 | 2020-10-14 |
| GOULDEN, Kathryn Elizabeth | Director | 2020-10-14 | 2025-03-31 |
| HALLIWELL, Peter Mark Evans | Director | 2017-06-20 | 2018-02-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Eom Group Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-10-14 | Active |
| Miss Hilary Jane Farrell | Individual | Shares 25–50%, Voting 25–50% | 2018-02-06 | Ceased 2020-10-14 |
| Mr Richard John Maxwell Farrell | Individual | Shares 25–50%, Voting 25–50% | 2018-02-06 | Ceased 2020-10-14 |
| Mr Andrew John Farrell | Individual | Shares 25–50%, Voting 25–50% | 2017-09-15 | Ceased 2020-10-14 |
| Mr Oliver Richard Farrell | Individual | Significant influence | 2017-09-15 | Ceased 2020-10-14 |
| Mr Peter Mark Evans Halliwell | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-06-20 | Ceased 2018-02-06 |
Filing timeline
Last 20 of 57 total filings
Material constitutional events — rename, articles re-file, resolution
- 2020-11-06 MA Memorandum articles
- 2020-11-06 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-29 | AA | accounts | Accounts with accounts type full | |
| 2025-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-05-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-09 | AA | accounts | Accounts with accounts type small | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-26 | CH01 | officers | Change person director company with change date | |
| 2023-06-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-24 | AA | accounts | Accounts with accounts type dormant | |
| 2022-06-27 | CH01 | officers | Change person director company with change date | |
| 2022-06-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-05-16 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-07-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-04-20 | AA | accounts | Accounts with accounts type total exemption full | |
| 2020-11-06 | SH08 | capital | Capital name of class of shares | |
| 2020-11-06 | MA | incorporation | Memorandum articles | |
| 2020-11-06 | RESOLUTIONS | resolution | Resolution | |
| 2020-10-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.