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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 14 years ago
Company No
06599571
Private limited company
Age
17 years
Incorporated 21 May 2008
Size
Micro
Turnover is under £1M
Under 10 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 & 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 Mar 1976
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
Mr Lee Graham Hartley, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
Fairstone Financial Management Limited
Mr Lee Graham Hartley, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
Fairstone Group Limited
Mr Lee Graham Hartley, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
Clearworks Limited
Mr Tom Taylor, Mr Lee Graham Hartley, and 1 more are mutual people.
Active
Fairstone Capital Investment Limited
Mr Lee Graham Hartley, Simon Levick Garth Wilson, and 1 more are mutual people.
Active
Fairstone Executive Management Limited
Mr Tom Taylor, Mr Lee Graham Hartley, 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
Unreported
Decreased by £446K (-100%)
Turnover
£69K
Decreased by £6K (-8%)
Employees
Unreported
Same as previous period
Total Assets
£211.32M
Increased by £23.49M (+13%)
Total Liabilities
-£197.42M
Increased by £31.45M (+19%)
Net Assets
£13.9M
Decreased by £7.96M (-36%)
Debt Ratio (%)
93%
Increased by 5.06% (+6%)
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 21 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 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Fairstone Group 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
Iain Alexander Jamieson Resigned
2 Years 1 Month Ago on 19 Jul 2023
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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 21 May 2024
Registration of charge 065995710008, created on 10 May 2024
Submitted on 14 May 2024
Satisfaction of charge 065995710004 in full
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Change of details for Fairstone Group 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
Appointment of Mr Simon Levick Garth Wilson 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
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