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Fairstone Executive Management Limited

Fairstone Executive Management Limited is an active company incorporated on 6 January 2016 with the registered office located in Sunderland, Tyne and Wear. Fairstone Executive Management Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09937345
Private limited company
Age
9 years
Incorporated 6 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 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 C/O 1 the Bulrushes, Wodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England
Telephone
020 35350490
Email
Unreported
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 • British • Lives in England • Born in Mar 1976
Fairstone Capital Investment Limited
PSC
Shareholders, PSCs & Group Structure
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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 Group 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
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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.17M
Decreased by £204K (-1%)
Total Liabilities
-£8.16M
Increased by £888K (+12%)
Net Assets
£13.01M
Decreased by £1.09M (-8%)
Debt Ratio (%)
39%
Increased by 4.52% (+13%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 19 Sep 2023
Fairstone Capital Investment Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Iain Alexander Jamieson Resigned
2 Years 1 Month Ago on 19 Jul 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
Mr Simon Levick Garth Wilson Appointed
2 Years 1 Month Ago on 19 Jul 2023
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Documents
Confirmation statement made on 22 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 22 December 2023 with no updates
Submitted on 29 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Change of details for Fairstone Capital Investment Limited as a person with significant control on 19 September 2023
Submitted on 19 Sep 2023
Registered office address changed from C/O 1 the Bulrushes, Wodstock Way Boldon Business Park Boldon Tyne & Wear NE35 9PF England 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 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
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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