FAIRSTONE CAPITAL INVESTMENT LIMITED
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Cash
£22k
0% vs 2024
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
£1.4m
-13.8% vs 2024
Net assets
3-year trend · vs Consumer Discretionary 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 | £1,978,000 | £2,377,000 | £2,356,000 | -0.9% | |
| Operating profit | -£254,000 | -£12,000 | -£418,000 | -3,383.3% | |
| Profit before tax | £1,166,000 | £1,576,000 | £1,358,000 | -13.8% | |
| Net profit | £886,000 | £1,178,000 | — | — | |
| Cash | £25,000 | £22,000 | £22,000 | 0% | |
| Total assets less current liabilities | £37,011,000 | £38,300,000 | — | — | |
| Net assets | £37,011,000 | £38,189,000 | — | — | |
| Equity | £37,011,000 | £38,189,000 | — | — | |
| Average employees | 7 | 8 | — | — | |
| Wages | £1,236,000 | £1,567,000 | — | — | |
| Directors' remuneration | — | — | — | — |
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 | -12.8% | -0.5% | -17.7% | |
| Net margin | 44.8% | 49.6% | — | |
| Return on capital employed | -0.7% | -0.0% | — | |
| Gearing (liabilities / total assets) | 8.4% | 8.9% | — | |
| Current ratio | 4.34x | 4.48x | — |
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 1 time since incorporation
- FAIRSTONE CAPITAL INVESTMENT LIMITED 2016-03-08 → present
- STELLAR TOPCO LIMITED 2015-12-23 → 2016-03-08
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WILSON, Simon Levick Garth | Secretary | 2023-07-19 | — | — |
| COOPER, Steven Martin | Director | 2025-11-10 | Apr 1970 | British |
| TAYLOR, Tom | Director | 2018-05-01 | Dec 1968 | British |
| WILSON, Simon Levick Garth | Director | 2023-07-19 | Feb 1974 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| BOWDEN, Alexander Charles Spencer | Director | 2015-12-23 | 2021-02-24 |
| CHARMAN, Matthew | Director | 2015-12-23 | 2021-02-24 |
| HARTLEY, Lee Graham | Director | 2016-04-22 | 2025-11-19 |
| HICKEY, David Martin James | Director | 2016-04-22 | 2021-02-24 |
| HOPKINSON, Scott | Director | 2016-04-22 | 2020-06-01 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2023-07-19 |
| KERR, Malcolm James Bowes | Director | 2017-03-01 | 2021-02-24 |
| MURRAY, Gerard Thomas | Director | 2018-01-15 | 2018-04-30 |
| RIGG, Christian Alexander | Director | 2018-06-11 | 2019-07-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Synova Capital Gp 5 Limited | Corporate entity | Shares 75–100% (as firm), Voting 75–100% (as firm), Appoints directors (as firm) | 2016-04-06 | Ceased 2021-02-24 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-25 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-11 | 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 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-04-05 | ANNOTATION | miscellaneous | Legacy | |
| 2023-03-31 | ANNOTATION | miscellaneous | Legacy | |
| 2022-12-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-06 | AA | accounts | Accounts with accounts type full | |
| 2021-12-08 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.