FAIRSTONE EXECUTIVE MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-05 (in 8mo)
Last made up 2025-12-22
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£12M
-9.2% vs 2023
Employees
—
Average over period
Profit before tax
-£2M
-12.2% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,427,457 | -£1,602,219 | |
| Net profit | -£1,091,711 | -£1,201,644 | |
| Cash | — | — | |
| Total assets less current liabilities | £21,169,657 | £15,746,375 | |
| Net assets | £13,009,891 | £11,808,247 | |
| Equity | £13,009,891 | £11,808,247 | |
| Average employees | — | — | |
| Wages | — | — | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-9.2%
£13,009,891 £11,808,247
-
Employees
—
Not reported
-
Profit before tax
-12.2%
-£1,427,457 -£1,602,219
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 38.5% | 44.7% | |
| Current ratio | — | 0.57x |
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 EXECUTIVE MANAGEMENT LIMITED 2016-03-08 → present
- STELLAR BIDCO LIMITED 2016-01-06 → 2016-03-08
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 access adequate resources to continue in operational existence for a period of at least 12 months from the date of this report.”
Group structure
- FAIRSTONE EXECUTIVE MANAGEMENT LIMITED · parent
- Fairstone Group Limited 100%
- Fairstone Holdings Limited 100%
- Clearworks Limited 100%
- Fairstone Private Wealth Limited 100%
- Fairstone Financial Management Limited 100%
- Fairstone Financial Wealth Management Limited 100%
- Allensons Mortgage Advisors Limited 51%
- Next Home (Scotland) Ltd. 100%
- Complete Financial Planning Ltd 100%
- Fairstone Holdings (Ireland) Limited 100%
- Mantle & Partners Limited 100%
- James Ryan Thornhill Limited 100%
- James Ryan Thornhill (Holdings) Limited 100%
- Executive Wealth Management Limited 100%
- Allan Carr Ltd 100%
- Grayside Limited 100%
- AJP Wealth Management Ltd 100%
- Forbes Lawson Wealth Management Limited 100%
- Mortgage 65 Limited 100%
- Jackson Law Financial Management Limited 100%
- Imagine FP Ltd 100%
- PAX Asset Management DAC 100%
- Mertal Limited 100%
- Goodwood Solutions Limited 100%
- Neuron Springs Limited 100%
- Broker Assist Ltd 100%
- Murray & Spelman Financial Services 100%
- John F. Loughrey & Associates Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 5 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 | 2020-06-01 | Dec 1968 | British |
| WILSON, Simon Levick Garth | Director | 2023-07-19 | Feb 1974 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMIESON, Iain Alexander | Secretary | 2020-06-01 | 2023-07-19 |
| BOWDEN, Alexander Charles Spencer | Director | 2016-01-06 | 2016-09-05 |
| HARTLEY, Lee Graham | Director | 2016-09-05 | 2025-11-19 |
| HOPKINSON, Scott | Director | 2016-09-05 | 2020-06-01 |
| JAMIESON, Iain Alexander | Director | 2020-01-01 | 2023-07-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Fairstone Capital Investment Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no 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 | |
| 2023-12-29 | 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 | |
| 2023-09-19 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 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 | |
| 2022-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.