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Russell Stone Fixing Ltd

Russell Stone Fixing Ltd is an active company incorporated on 24 February 2004 with the registered office located in Hoddesdon, Hertfordshire. Russell Stone Fixing Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05054387
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
1st Floor 87/89 High Street
Hoddesdon
Hertfordshire
EN11 8TL
Same address for the past 10 years
Telephone
01279443131
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1971 • Stone Fixing
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£5K
Decreased by £694 (-12%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 4 (-44%)
Total Assets
£174.03K
Decreased by £133.31K (-43%)
Total Liabilities
-£211.36K
Decreased by £121.99K (-37%)
Net Assets
-£37.34K
Decreased by £11.32K (+43%)
Debt Ratio (%)
121%
Increased by 12.99% (+12%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Antony Russell (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Stephanie Stone (PSC) Resigned
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Charge Satisfied
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 25 Jun 2024
Mr Antony Russell (PSC) Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Stephanie Stone (PSC) Appointed
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Change of details for Mr Antony Russell as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 23 July 2025 with updates
Submitted on 23 Jul 2025
Cessation of Stephanie Stone as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Total exemption full accounts made up to 28 February 2025
Submitted on 2 May 2025
Confirmation statement made on 12 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 28 February 2024
Submitted on 30 Oct 2024
Satisfaction of charge 1 in full
Submitted on 28 Jun 2024
Registration of charge 050543870002, created on 25 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 12 January 2024 with updates
Submitted on 12 Jan 2024
Statement of capital following an allotment of shares on 2 January 2024
Submitted on 12 Jan 2024
Repayment History
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