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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 19 years ago.
Status
Active
Active since 17 years ago
Company No
05574120
Private limited company
Age
19 years
Incorporated 26 September 2005
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (1 month remaining)
Last change occurred 7 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 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 Feb 1974
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth 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
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 (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£828K
Decreased by £3.98M (-83%)
Turnover
£75.29M
Increased by £10.01M (+15%)
Employees
354
Increased by 76 (+27%)
Total Assets
£32.74M
Increased by £6.24M (+24%)
Total Liabilities
-£6.72M
Decreased by £186K (-3%)
Net Assets
£26.02M
Increased by £6.43M (+33%)
Debt Ratio (%)
21%
Decreased by 5.54% (-21%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 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
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 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
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Documents
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
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 director on 19 July 2023
Submitted on 29 Aug 2023
Repayment History
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