ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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
Under 250 employees
Confirmation
Submitted
Dated 7 July 2025 (2 months ago)
Next confirmation dated 7 July 2026
Due by 21 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
United Kingdom
Address changed on 19 Sep 2023 (1 year 11 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
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Compliance Director • British • Lives in UK • Born in Jan 1978
Director • Chairman • British • Lives in England • Born in Jul 1955
Director • United Kingdom • British • Lives in England • Born in Mar 1976
Director • MD • British • Lives in UK • Born in Oct 1965
Director • Cro • British • Lives in UK • Born in Dec 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairstone Financial Management Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 3 more are mutual people.
Active
Fairstone Group Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Holdings Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Clearworks Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Capital Investment Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Executive Management Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Private Wealth Limited
Mr Tom Taylor and Mr David Martin James Hickey are mutual people.
Active
Grayside Limited
Simon Levick Garth Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£914K
Decreased by £1.22M (-57%)
Turnover
£23.53M
Decreased by £1.06M (-4%)
Employees
128
Decreased by 30 (-19%)
Total Assets
£8.57M
Increased by £2.1M (+32%)
Total Liabilities
-£1.7M
Increased by £344K (+25%)
Net Assets
£6.87M
Increased by £1.76M (+34%)
Debt Ratio (%)
20%
Decreased by 1.14% (-5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 8 Jul 2024
Mr Simon Levick Garth Wilson Appointed
1 Year 7 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Fairstone Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Iain Alexander Jamieson Resigned
2 Years 1 Month Ago on 19 Jul 2023
Iain Alexander Jamieson Resigned
2 Years 1 Month Ago on 19 Jul 2023
Anna Louise Pollins Resigned
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
Discover Fairstone Wealth Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Termination of appointment of Anna Louise Pollins as a director on 31 May 2023
Submitted on 29 Aug 2023
Termination of appointment of Iain Alexander Jamieson as a secretary on 19 July 2023
Submitted on 29 Aug 2023
Termination of appointment of Iain Alexander Jamieson as a director on 19 July 2023
Submitted on 29 Aug 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year