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Fairstone Holdings Limited

Fairstone Holdings Limited is an active company incorporated on 21 May 2008 with the registered office located in Sunderland, Tyne and Wear. Fairstone Holdings Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06599571
Private limited company
Age
17 years
Incorporated 21 May 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (7 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (4 months remaining)
Last change occurred 4 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 (8 months remaining)
Contact
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
United Kingdom
Address changed on 19 Sep 2023 (2 years 3 months ago)
Previous address was 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne & Wear NE35 9PF
Telephone
08456050680
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Apr 1970
Director • Cro • British • Lives in UK • Born in Dec 1968
Fairstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth Management Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Fairstone Financial Management Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Fairstone Group Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Clearworks Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Fairstone Capital Investment Limited
Tom Taylor and Simon Levick Garth Wilson are mutual people.
Active
Fairstone Executive Management Limited
Tom Taylor and Simon Levick Garth Wilson 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£36K
Decreased by £33K (-48%)
Employees
Unreported
Same as previous period
Total Assets
£224.42M
Increased by £13.1M (+6%)
Total Liabilities
-£234.5M
Increased by £37.08M (+19%)
Net Assets
-£10.08M
Decreased by £23.98M (-173%)
Debt Ratio (%)
104%
Increased by 11.07% (+12%)
Latest Activity
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
Charge Satisfied
2 Days Ago on 8 Jan 2026
New Charge Registered
29 Days Ago on 12 Dec 2025
Lee Graham Hartley Resigned
1 Month Ago on 19 Nov 2025
Steven Martin Cooper Appointed
2 Months Ago on 10 Nov 2025
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
7 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Oct 2024
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Documents
Satisfaction of charge 065995710007 in full
Submitted on 8 Jan 2026
Satisfaction of charge 065995710008 in full
Submitted on 8 Jan 2026
Satisfaction of charge 065995710006 in full
Submitted on 8 Jan 2026
Satisfaction of charge 065995710005 in full
Submitted on 8 Jan 2026
Registration of charge 065995710009, created on 12 December 2025
Submitted on 15 Dec 2025
Appointment of Steven Martin Cooper as a director on 10 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Lee Graham Hartley as a director on 19 November 2025
Submitted on 20 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 9 Oct 2025
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
Repayment History
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