# Russell Stone Fixing Ltd

## Details

- **Company number:** [05054387](https://find-and-update.company-information.service.gov.uk/company/05054387)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2004
- **Registered office:** 1ST FLOOR, 87/89 HIGH STREET, HODDESDON, EN11 8TL
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORM 10 SECRETARIES FD LTD | corporate-nominee-secretary | 24 Feb 2004 | 27 Feb 2004 |
| FORM 10 DIRECTORS FD LTD | corporate-nominee-director | 24 Feb 2004 | 27 Feb 2004 |
| HEALEY, Jenny | secretary | 1 Mar 2004 | 1 Apr 2017 |
| RUSSELL, Antony | director | 1 Mar 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Stephanie Stone | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 2 Jan 2024 | 23 Jul 2025 |
| Mr Antony Russell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | -£37,337 | £5,000 | 5 |
| 28 Feb 2024 | -£71,027 | £5,000 | 9 |
| 28 Feb 2023 | -£26,021 | £5,694 | 13 |
| 28 Feb 2022 | £9,473 | £41,879 | 11 |
| 28 Feb 2021 | £93,597 | £123,687 | 11 |
| 28 Feb 2020 | £79,824 | £116,780 | 14 |
| 28 Feb 2018 | £160,320 | £137,446 | - |
| 28 Feb 2016 | £32,364 | £94,791 | - |
| 28 Feb 2014 | -£17,522 | - | - |
| 28 Feb 2013 | £2,098 | - | - |






## Companies at the same address

- [A Infantino & Co LLP](/company/OC366860) (OC366860)
- [A. Infantino & Co Accountants Limited](/company/11232167) (11232167)
- [A1 Skips Ltd](/company/11899546) (11899546)
- [AE & Llakaj Investment Ltd](/company/12421494) (12421494)
- [Alranor Properties Limited](/company/12748271) (12748271)
- [Amwell Kitchens Limited](/company/05714341) (05714341)
- [Angel Medical Care Ltd](/company/11769743) (11769743)
- [Anthony Lettings Limited](/company/07532347) (07532347)
- [Arcam Properties Limited](/company/10798235) (10798235)
- [Arcam Resources Limited](/company/06968584) (06968584)