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Fairstone Wealth Management Limited

Fairstone Wealth Management Limited is an active company incorporated on 7 July 1998 with the registered office located in Sunderland, Tyne and Wear. Fairstone Wealth Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03593750
Private limited company
Age
27 years
Incorporated 7 July 1998
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 7 July 2025 (5 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
United Kingdom
Address changed on 19 Sep 2023 (2 years 2 months ago)
Previous address was Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF
Telephone
02076658560
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
David Martin James Hickey
Director • Chairman • British • Lives in England • Born in Jul 1955
Simon Levick Garth Wilson
Director • British • Lives in England • Born in Feb 1974
Lee Graham Hartley
Director • United Kingdom • British • Lives in England • Born in Mar 1976
Tom Taylor
Director • Cro • British • Lives in UK • Born in Dec 1968
Russell Craig Bignall
Director • Group Managing Director • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Financial Management Limited
Russell Craig Bignall, Lee Graham Hartley, and 3 more are mutual people.
Active
Fairstone Private Wealth Limited
David Martin James Hickey and Tom Taylor are mutual people.
Active
Fairstone Group Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Fairstone Holdings Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Clearworks Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Fairstone Capital Investment Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Fairstone Executive Management Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Fairstone Corporate Management Limited
Russell Craig Bignall and Simon Levick Garth Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£642K
Decreased by £272K (-30%)
Turnover
£25.3M
Increased by £1.78M (+8%)
Employees
143
Increased by 15 (+12%)
Total Assets
£14.01M
Increased by £5.44M (+63%)
Total Liabilities
-£5.39M
Increased by £3.69M (+216%)
Net Assets
£8.62M
Increased by £1.75M (+26%)
Debt Ratio (%)
38%
Increased by 18.6% (+94%)
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Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Oct 2025
Confirmation Submitted
4 Months Ago on 14 Jul 2025
Mr Russell Craig Bignall Appointed
9 Months Ago on 21 Feb 2025
Michael Slater Resigned
11 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Mr Simon Levick Garth Wilson Appointed
1 Year 10 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 8 Nov 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Sep 2023
Fairstone Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 19 Sep 2023
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Documents
Termination of appointment of Michael Slater as a director on 31 December 2024
Submitted on 14 Nov 2025
Appointment of Mr Russell Craig Bignall as a director on 21 February 2025
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 7 July 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr Simon Levick Garth Wilson as a director on 26 January 2024
Submitted on 2 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Change of details for Fairstone Holdings Limited as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from Unit 1 the Bulrushes, Woodstock Way Boldon Business Park Tyne & Wear NE35 9PF to 8 Camberwell Way Doxford International Business Park Sunderland SR3 3XN on 19 September 2023
Submitted on 19 Sep 2023
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Repayment History
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