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Fairstone Capital Investment Limited

Fairstone Capital Investment Limited is an active company incorporated on 23 December 2015 with the registered office located in Sunderland, Tyne and Wear. Fairstone Capital Investment Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09928851
Private limited company
Age
9 years
Incorporated 23 December 2015
Size
Unreported
Confirmation
Due Soon
Dated 8 December 2024 (12 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (15 days remaining)
Last change occurred 2 years 12 months 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 (9 months remaining)
Address
8 Camberwell Way
Doxford International Business Park
Sunderland
SR3 3XN
United Kingdom
Address changed on 19 Sep 2023 (2 years 2 months ago)
Previous address was 1 the Bulrushes Woodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF
Telephone
0191 5196000
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
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairstone Wealth Management Limited
Simon Levick Garth Wilson and Tom Taylor are mutual people.
Active
Fairstone Financial Management Limited
Simon Levick Garth Wilson and Tom Taylor are mutual people.
Active
Fairstone Group Limited
Simon Levick Garth Wilson and Tom Taylor are mutual people.
Active
Fairstone Holdings Limited
Simon Levick Garth Wilson and Tom Taylor are mutual people.
Active
Clearworks 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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £3K (-12%)
Turnover
£2.38M
Increased by £399K (+20%)
Employees
8
Increased by 1 (+14%)
Total Assets
£41.9M
Increased by £1.48M (+4%)
Total Liabilities
-£3.71M
Increased by £300K (+9%)
Net Assets
£38.19M
Increased by £1.18M (+3%)
Debt Ratio (%)
9%
Increased by 0.42% (+5%)
Latest Activity
Lee Graham Hartley Resigned
17 Days Ago on 19 Nov 2025
Steven Martin Cooper Appointed
26 Days Ago on 10 Nov 2025
Full Accounts Submitted
2 Months Ago on 6 Oct 2025
Confirmation Submitted
10 Months Ago on 14 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Oct 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Sep 2023
Mr Simon Levick Garth Wilson Appointed
2 Years 4 Months Ago on 19 Jul 2023
Mr Simon Levick Garth Wilson Appointed
2 Years 4 Months Ago on 19 Jul 2023
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Documents
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 6 Oct 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 14 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 11 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Registered office address changed from 1 the Bulrushes Woodstock Way Boldon Business Park Boldon 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 director on 19 July 2023
Submitted on 29 Aug 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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