Company · Deeside
Edwin C. Farrall (Transport) Limited
Freight transport by road
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Paul Mather 2022-2025 View profile
- James Perry 2015-2019 View profile
- Mark William Farrall 2023 View profile
- Edwin Charles Farrall 2013 View profile
- Elizabeth Joan Farrall 2013 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Freight transport by road; Operation of warehousing and storage facilities for land transport activities
- Incorporated
- 20/04/1972
- Registered office
- Deeside
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Farralls Transport (Properties) Limited
75-100% shares, 75-100% voting · notified 2023-03-08
Group
- Edwin C. Farrall (Transport) Limited
is controlled by Farralls Transport (Properties) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2023-03-08 · source: Companies House PSC register - Farralls Transport (Properties) Limited
is controlled by Elaine Ann Farrall
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elaine Ann Farrall.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,128,895
- Total assets
- £4,668,121
- Cash
- £14,745
- Employees
- 113
- Turnover
- £15,805,138
- Profit/loss
- -£154,534
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £15,805,138 | £2,128,895 |
| 2025-12-31 | £15,805,138 | £2,128,895 |
| 2024-12-31 | £16,082,725 | £1,483,799 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Matthew Charles Farrall Director · appointed 2019
- Darren Biggs Director · appointed 2025
- Elaine Ann Farrall Director · appointed 1999
- Michael Charles Farrall Director
Directors past 6 years
- Matthew Charles Farrall Director · appointed 2019
- Elaine Ann Farrall Director · appointed 1999
First-time vs portfolio directors
First-time (1)
- Darren Biggs Director · appointed 2025
Portfolio (3)
- Matthew Charles Farrall Director · appointed 2019
- Elaine Ann Farrall Director · appointed 1999
- Michael Charles Farrall Director
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01050645
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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