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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.
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 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address for the past 17 years
Telephone
02476580800
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1974
Director • British • Lives in England • Born in Jan 1967
Director • Managing Director • British • Lives in England • Born in Oct 1977
Director • Sales Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in England • Born in Apr 1976
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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%)
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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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
Repayment History
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