FAIRSTONE PRIVATE WEALTH LIMITED
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Cash
£4.1m
+39.2% highest in 3 filed years
Net assets
£2.7m
+33.3% highest in 3 filed years
Employees
36
+100% highest in 3 filed years
Profit before tax
£1.6m
+27.5% highest in 3 filed years
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £4,499,905 | £6,103,021 | £7,791,327 | +27.7% | |
| Operating profit | £821,028 | £1,162,199 | £1,465,007 | +26.1% | |
| Profit before tax | £821,028 | £1,240,805 | £1,582,447 | +27.5% | |
| Net profit | £627,866 | £930,516 | £1,183,642 | +27.2% | |
| Cash | £2,265,499 | £2,959,473 | £4,118,991 | +39.2% | |
| Total assets less current liabilities | £2,123,116 | £2,053,200 | £2,737,826 | +33.3% | |
| Net assets | £2,122,215 | £2,052,732 | £2,736,374 | +33.3% | |
| Equity | £2,122,215 | £2,052,732 | £2,736,374 | +33.3% | |
| Average employees | 11 | 18 | 36 | +100% | |
| Wages | £700,436 | £1,121,835 | £1,960,969 | +74.8% | |
| Directors' remuneration | — | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 18.2% | 19.0% | 18.8% | |
| Net margin | 14.0% | 15.2% | 15.2% | |
| Return on capital employed | 38.7% | 56.6% | 53.5% | |
| Gearing (liabilities / total assets) | 56.8% | 71.8% | 67.4% | |
| Current ratio | 1.76x | 1.35x | 1.44x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- FAIRSTONE PRIVATE WEALTH LIMITED 2015-04-02 → present
- MARKETSTAR INVESTMENT MANAGEMENT LTD. 2013-02-09 → 2015-04-02
- WATERMARK FINANCIAL SOLUTIONS LIMITED 2006-07-07 → 2013-02-09
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have, at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue to operate for 12 months from the date of this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 20 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PILE, Simon Timothy | Secretary | 2024-07-01 | — | — |
| HICKEY, David Martin James | Director | 2021-08-27 | Jul 1955 | British |
| PARSONS, Mark | Director | 2023-01-12 | Oct 1961 | British |
| PILE, Simon Timothy | Director | 2021-03-22 | Oct 1983 | British |
| STEBBING, Nicholas Daniel | Director | 2024-07-05 | Feb 1976 | British |
| TAYLOR, Tom | Director | 2019-03-19 | Dec 1968 | British |
Show 20 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOPKINSON, Scott | Secretary | 2013-10-31 | 2014-11-12 |
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| ROWLEY, Allan John | Secretary | 2013-02-08 | 2013-10-31 |
| WILSON, Simon Levick Garth | Secretary | 2023-07-19 | 2024-07-01 |
| WOODS, Mark Andrew | Secretary | 2006-07-07 | 2013-02-08 |
| FAIRSTONE GROUP LIMITED | Corporate Secretary | 2014-11-12 | 2020-06-01 |
| HARTLEY, Lee Graham | Director | 2016-03-23 | 2021-03-22 |
| HARTLEY, Lee Graham | Director | 2013-02-08 | 2014-11-12 |
| HICKEY, David Martin James | Director | 2020-06-01 | 2021-03-22 |
| HOPKINSON, Scott | Director | 2020-06-01 | 2021-03-22 |
| HOPKINSON, Scott | Director | 2016-03-23 | 2020-06-01 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2021-03-22 |
| RIGG, Christian Alexander | Director | 2019-03-19 | 2019-07-12 |
| ROWLEY, Allan John | Director | 2013-02-08 | 2013-10-31 |
| SLATER, Michael | Director | 2020-06-01 | 2021-03-22 |
| SMITH, Adam | Director | 2019-03-19 | 2024-04-30 |
| SWEIS, Ursula | Director | 2020-06-01 | 2021-03-22 |
| WOODS, Mark Andrew | Director | 2006-07-07 | 2016-03-23 |
| WOODS, Michelle Christine | Director | 2006-07-07 | 2013-02-08 |
| FAIRSTONE GROUP LIMITED | Corporate Director | 2014-11-12 | 2020-06-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairstone Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-02-24 |
Filing timeline
Last 20 of 122 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-30 | AA | accounts | Accounts with accounts type full | |
| 2026-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-24 | AA | accounts | Accounts with accounts type full | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2024-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-02 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-07-02 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-29 | AA | accounts | Accounts with accounts type full | |
| 2023-09-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-05 | ANNOTATION | miscellaneous | Legacy | |
| 2023-03-31 | ANNOTATION | miscellaneous | Legacy | |
| 2023-01-12 | AP01 | officers | Appoint person director company with name date | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2022-07-07 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.