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GRS Roadstone Holdings Limited

GRS Roadstone Holdings Limited is a dormant company incorporated on 31 March 2004 with the registered office located in Nuneaton, Warwickshire. GRS Roadstone Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
05089357
Private limited company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address for the past 17 years
Telephone
02476388960
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
GRS Roadstone Group Limited
PSC • PSC
Director • Managing Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in Wales • Born in May 1954
Director • British • Lives in UK • Born in Jan 1978
Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
GRS Roadstone Group Limited
Mr Antony Charles Beamish, Jonathan Gareth Fisher, and 5 more are mutual people.
Active
GRS (Roadstone) Limited
Mr Antony Charles Beamish, Jonathan Gareth Fisher, and 3 more are mutual people.
Active
GRS Bagging Holdings Limited
Jonathan Gareth Fisher, Mr Lee Hudson, and 1 more are mutual people.
Active
GRS Production & Logistics Holdings Limited
Jonathan Gareth Fisher, Mr Lee Hudson, and 1 more are mutual people.
Active
Gli (UK) LLP
Jonathan Gareth Fisher and Martin Victor Hill are mutual people.
Active
S.Walsh & Son Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
GRS Building Products Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
Aggbag Limited
Jonathan Gareth Fisher and Mr Lee Hudson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.2K
Same as previous period
Total Liabilities
-£4
Same as previous period
Net Assets
£47.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 6 Apr 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Charge Satisfied
1 Year 4 Months Ago on 2 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 7 Apr 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Charge Satisfied
2 Years 5 Months Ago on 31 Mar 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 31 Jul 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 6 Apr 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 Aug 2024
Satisfaction of charge 050893570004 in full
Submitted on 2 May 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 7 Apr 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Jul 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Satisfaction of charge 050893570003 in full
Submitted on 31 Mar 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 20 Dec 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 5 Apr 2022
Repayment History
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