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Fairstone Private Wealth Limited

Fairstone Private Wealth Limited is an active company incorporated on 7 July 2006 with the registered office located in Sunderland, Tyne and Wear. Fairstone Private Wealth Limited was registered 19 years ago.
Status
Active
Active since 17 years ago
Company No
05869447
Private limited company
Age
19 years
Incorporated 7 July 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 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 3 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 Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF
Telephone
01278794499
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in England • Born in Feb 1976
Director • Secretary • British • Lives in UK • Born in Oct 1983
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • Non-Executive Director • British • Lives in England • Born in Oct 1961
Director • Chairman • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth Management Limited
Mr Tom Taylor and Mr David Martin James Hickey are mutual people.
Active
Fairstone Financial Management Limited
Mr Tom Taylor and Mr David Martin James Hickey are mutual people.
Active
Grayside Limited
Simon Timothy Pile is a mutual person.
Active
Mantle & Partners Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill Limited
Simon Timothy Pile is a mutual person.
Active
James Ryan Thornhill (Holdings) Limited
Simon Timothy Pile is a mutual person.
Active
Premier Portfolio Financial Services Limited
Simon Timothy Pile is a mutual person.
Active
Fairstone Group Limited
Mr Tom Taylor 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
£2.27M
Decreased by £149.86K (-6%)
Turnover
£4.5M
Increased by £747.2K (+20%)
Employees
11
Increased by 1 (+10%)
Total Assets
£4.92M
Increased by £845.86K (+21%)
Total Liabilities
-£2.8M
Increased by £1.22M (+77%)
Net Assets
£2.12M
Decreased by £372.13K (-15%)
Debt Ratio (%)
57%
Increased by 18.11% (+47%)
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 Nicholas Daniel Stebbing Appointed
1 Year 2 Months Ago on 5 Jul 2024
Mr Simon Timothy Pile Appointed
1 Year 2 Months Ago on 1 Jul 2024
Simon Levick Garth Wilson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Adam Smith Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr Simon Levick Garth Wilson Appointed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 7 July 2025 with no updates
Submitted on 14 Jul 2025
Appointment of Mr Nicholas Daniel Stebbing as a director on 5 July 2024
Submitted on 23 Apr 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
Termination of appointment of Simon Levick Garth Wilson as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Mr Simon Timothy Pile as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Adam Smith as a director on 30 April 2024
Submitted on 14 May 2024
Full accounts made up to 31 December 2022
Submitted on 29 Nov 2023
Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Colliery Tyne and 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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