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Fairstone Financial Management Limited

Fairstone Financial Management Limited is an active company incorporated on 26 September 2005 with the registered office located in Sunderland, Tyne and Wear. Fairstone Financial Management Limited was registered 20 years ago.
Status
Active
Active since 17 years ago
Company No
05574120
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2025 (1 month ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
United Kingdom
Address changed on 19 Sep 2023 (2 years 1 month ago)
Previous address was 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Telephone
01915196000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1976
Director • Chairman • British • Lives in England • Born in Jul 1955
Director • Managing Director • British • Lives in UK • Born in Oct 1965
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth Management Limited
Lee Graham Hartley, Tom Taylor, and 3 more are mutual people.
Active
Fairstone Group Limited
Lee Graham Hartley, Tom Taylor, and 1 more are mutual people.
Active
Fairstone Holdings Limited
Lee Graham Hartley, Tom Taylor, and 1 more are mutual people.
Active
Clearworks Limited
Lee Graham Hartley, Tom Taylor, and 1 more are mutual people.
Active
Fairstone Capital Investment Limited
Lee Graham Hartley, Tom Taylor, and 1 more are mutual people.
Active
Fairstone Executive Management Limited
Lee Graham Hartley, Tom Taylor, and 1 more are mutual people.
Active
Fairstone Private Wealth Limited
Tom Taylor and David Martin James Hickey are mutual people.
Active
Grayside Limited
Simon Levick Garth Wilson is a mutual person.
Active
Brands
1st Financial Group
1st Financial Group provides independent financial advice, specializing in mortgages, insurance, and retirement planning.
Oak Wealth Planning
Oak Wealth Planning is a financial advisory firm that offers wealth management solutions to individuals and businesses.
Prosperity Wealth
Prosperity Wealth are independent wealth advisors who assist clients with building and retaining wealth.
Prospero Finance
Prospero Finance is an independent mortgage broker that provides mortgages to commercial and residential clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.8M
Increased by £974K (+118%)
Turnover
£89.85M
Increased by £14.56M (+19%)
Employees
383
Increased by 29 (+8%)
Total Assets
£42.4M
Increased by £9.66M (+30%)
Total Liabilities
-£6.67M
Decreased by £50K (-1%)
Net Assets
£35.73M
Increased by £9.71M (+37%)
Debt Ratio (%)
16%
Decreased by 4.79% (-23%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 9 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mr Simon Levick Garth Wilson Appointed
1 Year 9 Months Ago on 26 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Sep 2023
Fairstone Holdings Limited (PSC) Details Changed
2 Years 1 Month Ago on 19 Sep 2023
Iain Alexander Jamieson Resigned
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
Confirmation statement made on 26 September 2025 with no updates
Submitted on 26 Sep 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 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
Confirmation statement made on 26 September 2023 with no updates
Submitted on 5 Oct 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 1 the Bulrushes Boldon Business Park Boldon Colliery 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 Iain Alexander Jamieson as a secretary on 19 July 2023
Submitted on 29 Aug 2023
Repayment History
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