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GRS Building Products Limited
GRS Building Products Limited is an active company incorporated on 28 January 2000 with the registered office located in Nuneaton, Warwickshire. GRS Building Products Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03916174
Private limited company
Age
25 years
Incorporated
28 January 2000
Size
Unreported
Confirmation
Submitted
Dated
23 April 2025
(4 months ago)
Next confirmation dated
23 April 2026
Due by
7 May 2026
(8 months remaining)
Last change occurred
7 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Full
Next accounts for period
31 January 2025
Due by
31 October 2025
(1 month remaining)
Learn more about GRS Building Products Limited
Contact
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address for the past
17 years
Companies in CV10 7RJ
Telephone
02476580800
Email
Unreported
Website
Grsroadstone.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Lee Hudson
Director • British • Lives in England • Born in Aug 1974
Mr Martin Paul Reid
Director • British • Lives in England • Born in Jan 1967
Jonathan Gareth Fisher
Director • Managing Director • British • Lives in England • Born in Oct 1977
Mr Nathaniel Paul Wyatt
Director • Sales Director • British • Lives in England • Born in Feb 1988
Samantha Fergus
Director • British • Lives in England • Born in Apr 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Maen Karne Aggregates Limited
Jonathan Gareth Fisher, Lee Hudson, and 1 more are mutual people.
Active
Maen Karne Concrete Products Ltd
Jonathan Gareth Fisher, Lee Hudson, and 1 more are mutual people.
Active
S.Walsh & Son Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS (Roadstone) Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Bagging Holdings Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Roadstone Holdings Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Production & Logistics Holdings Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Integrated Solutions Holdings Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
£76K
Decreased by £647K (-89%)
Turnover
£79.27M
Decreased by £4.8M (-6%)
Employees
197
Decreased by 32 (-14%)
Total Assets
£31.37M
Increased by £6.63M (+27%)
Total Liabilities
-£24.92M
Increased by £7.33M (+42%)
Net Assets
£6.45M
Decreased by £699K (-10%)
Debt Ratio (%)
79%
Increased by 8.33% (+12%)
See 10 Year Full Financials
Latest Activity
George Palmer Appointed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Samantha Fergus Resigned
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Jordan Paul Webb Resigned
1 Year 9 Months Ago on 6 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 22 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of George Palmer as a director on 6 June 2025
Submitted on 19 Jun 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 30 Apr 2025
Termination of appointment of Samantha Fergus as a director on 28 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 January 2024
Submitted on 19 Sep 2024
Satisfaction of charge 039161740008 in full
Submitted on 2 May 2024
Confirmation statement made on 23 April 2024 with no updates
Submitted on 30 Apr 2024
Second filing of a statement of capital following an allotment of shares on 8 August 2013
Submitted on 13 Dec 2023
Termination of appointment of Jordan Paul Webb as a director on 6 December 2023
Submitted on 8 Dec 2023
Full accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Registration of charge 039161740013, created on 22 May 2023
Submitted on 25 May 2023
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Repayment History
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