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GRS Integrated Solutions Limited

GRS Integrated Solutions Limited is an active company incorporated on 28 June 2000 with the registered office located in Nuneaton, Warwickshire. GRS Integrated Solutions Limited was registered 25 years ago.
Status
Active
Active since 3 years ago
Company No
04022852
Private limited company
Age
25 years
Incorporated 28 June 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 June 2025 (4 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (7 days ago)
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Contact Update Details
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address for the past 17 years
Telephone
02476580800
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Yvette Bailey
Director • Director • British • Lives in England • Born in Dec 1974
Robert McLeod
Director • British • Lives in England • Born in Dec 1968
Joseph Charles Gifford
Director • British • Lives in England • Born in Dec 1978
Charles Ross Rolfe
Director • British • Lives in England • Born in Oct 1977
John Gibson Dargie
Director • British • Lives in England • Born in Sep 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rail Stone Solutions Limited
Jonathan Gareth Fisher, Joseph Charles Gifford, and 2 more are mutual people.
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GRS Roadstone Group Limited
Jonathan Gareth Fisher, Joseph Charles Gifford, and 1 more are mutual people.
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Alton Road Aggregates Limited
Jonathan Gareth Fisher, Joseph Charles Gifford, and 1 more are mutual people.
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GRS (Roadstone) Limited
Jonathan Gareth Fisher and Yvette Bailey are mutual people.
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Alton Road Land Limited
Joseph Charles Gifford and Robert McLeod are mutual people.
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GRS Recycling Solutions Ltd
Jonathan Gareth Fisher and Joseph Charles Gifford are mutual people.
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Whi Limited
Jonathan Gareth Fisher and Joseph Charles Gifford are mutual people.
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Gunham Properties Limited
Jonathan Gareth Fisher and Joseph Charles Gifford are mutual people.
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Brands
ISC
At ISC, we focus on Enabling Works, Earthworks, and Civil Engineering projects across the UK.
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
£260K
Increased by £258K (+12900%)
Turnover
£27.06M
Increased by £7.78M (+40%)
Employees
200
Increased by 55 (+38%)
Total Assets
£12.9M
Increased by £11.52M (+836%)
Total Liabilities
-£13.16M
Increased by £12.23M (+1315%)
Net Assets
-£259K
Decreased by £707K (-158%)
Debt Ratio (%)
102%
Increased by 34.52% (+51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Mr Robert Mcleod Appointed
11 Months Ago on 15 Nov 2024
Charles Ross Rolfe Resigned
12 Months Ago on 8 Nov 2024
Mr John Gibson Dargie Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Matthew James Johanson Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jul 2024
Yvette Bailey Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 3 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 3 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 3 Nov 2025
Registration of charge 040228520012, created on 1 July 2025
Submitted on 3 Jul 2025
Registration of charge 040228520011, created on 1 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 2 Jul 2025
Second filing for the appointment of Ms Yvette Bailey as a director
Submitted on 10 Apr 2025
Director's details changed for Yvette Bailey on 1 May 2024
Submitted on 10 Apr 2025
Appointment of Mr Robert Mcleod as a director on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Charles Ross Rolfe as a director on 8 November 2024
Submitted on 8 Nov 2024
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Repayment History
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