ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Fairstone Group Limited

Fairstone Group Limited is an active company incorporated on 21 May 2008 with the registered office located in Sunderland, Tyne and Wear. Fairstone Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06599555
Private limited company
Age
17 years
Incorporated 21 May 2008
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (9 months remaining)
Last change occurred 4 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 and Wear NE35 9PF
Telephone
01915196000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1974
Director • Cro • British • Lives in UK • Born in Dec 1968
Director • Chief Executive Officer • British • Lives in England • Born in Mar 1976
Fairstone Executive Management Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Fairstone Wealth Management Limited
Mr Lee Graham Hartley, Mr Tom Taylor, and 1 more are mutual people.
Active
Fairstone Financial Management 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
Grayside Limited
Simon Levick Garth Wilson is a mutual person.
Active
Mantle & Partners 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
£25K
Increased by £25K (%)
Turnover
£20.37M
Increased by £4.35M (+27%)
Employees
136
Same as previous period
Total Assets
£16.54M
Increased by £6.53M (+65%)
Total Liabilities
-£37.27M
Increased by £6M (+19%)
Net Assets
-£20.73M
Increased by £535K (-3%)
Debt Ratio (%)
225%
Decreased by 87.21% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
New Charge Registered
1 Year 3 Months Ago on 10 May 2024
Charge Satisfied
1 Year 5 Months Ago on 18 Mar 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 Executive Management Limited (PSC) Details 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
Mr Simon Levick Garth Wilson Appointed
2 Years 1 Month Ago on 19 Jul 2023
Get Credit Report
Discover Fairstone Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 21 May 2025 with no updates
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Registration of charge 065995550011, created on 10 May 2024
Submitted on 14 May 2024
Satisfaction of charge 065995550007 in full
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Nov 2023
Change of details for Fairstone Executive Management 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 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
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