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Fairstone Holdings (Ireland) Ltd

Fairstone Holdings (Ireland) Ltd is an active company incorporated on 5 April 2022 with the registered office located in Sunderland, Tyne and Wear. Fairstone Holdings (Ireland) Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14026492
Private limited company
Age
3 years
Incorporated 5 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
No changes occurred since incorporation
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 England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Risk Officer • British • Lives in UK • Born in Dec 1968
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Oct 1983
Fairstone Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£18.47M
Increased by £6.34M (+52%)
Total Liabilities
-£27.02M
Increased by £12.07M (+81%)
Net Assets
-£8.54M
Decreased by £5.73M (+203%)
Debt Ratio (%)
146%
Increased by 23.05% (+19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
10 Months Ago on 13 Oct 2024
New Charge Registered
1 Year 3 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
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 Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 19 Sep 2023
Mr Simon Timothy Pile Appointed
2 Years 1 Month Ago on 19 Jul 2023
Simon Levick Garth Wilson Resigned
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 4 April 2025 with no updates
Submitted on 7 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Registration of charge 140264920003, created on 10 May 2024
Submitted on 14 May 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 4 Apr 2024
Termination of appointment of Simon Levick Garth Wilson as a director on 19 July 2023
Submitted on 15 Mar 2024
Appointment of Mr Simon Timothy Pile as a director on 19 July 2023
Submitted on 15 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Change of details for Fairstone Holdings 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 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 secretary on 19 July 2023
Submitted on 29 Aug 2023
Repayment History
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