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GRS Production & Logistics Holdings Limited

GRS Production & Logistics Holdings Limited is a dormant company incorporated on 26 April 2006 with the registered office located in Nuneaton, Warwickshire. GRS Production & Logistics Holdings Limited was registered 19 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05797643
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (4 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 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)
Learn more about GRS Production & Logistics Holdings Limited
Contact
Address
10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jonathan Gareth Fisher
Director • Managing Director • British • Lives in England • Born in Oct 1977
Mr Martin Paul Reid
Director • British • Lives in England • Born in Jan 1967
Mr Lee Hudson
Director • British • Lives in England • Born in Aug 1974
GRS Roadstone Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
GRS Bagging Holdings Limited
Mr Lee Hudson, Mr Martin Paul Reid, and 1 more are mutual people.
Active
GRS Roadstone Holdings Limited
Jonathan Gareth Fisher, Mr Lee Hudson, and 1 more are mutual people.
Active
GRS Roadstone Group Limited
Jonathan Gareth Fisher, Mr 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
Mr Martin Paul Reid and Jonathan Gareth Fisher are mutual people.
Active
GRS Building Products Limited
Mr Martin Paul Reid and Jonathan Gareth Fisher are mutual people.
Active
Aggbag Limited
Mr Lee Hudson and Jonathan Gareth Fisher are mutual people.
Active
Maen Karne Aggregates Limited
Jonathan Gareth Fisher and Mr Martin Paul Reid are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 8 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Mr Martin Paul Reid Appointed
2 Years 9 Months Ago on 23 Nov 2022
Mr Lee Hudson Appointed
2 Years 9 Months Ago on 23 Nov 2022
Martin Victor Hill Resigned
2 Years 10 Months Ago on 3 Nov 2022
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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 7 May 2025 with no updates
Submitted on 20 May 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 19 Aug 2024
Confirmation statement made on 7 May 2024 with no updates
Submitted on 7 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 3 May 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 8 Jul 2023
Confirmation statement made on 26 April 2023 with no updates
Submitted on 10 May 2023
Appointment of Mr Lee Hudson as a director on 23 November 2022
Submitted on 30 Nov 2022
Appointment of Mr Martin Paul Reid as a director on 23 November 2022
Submitted on 30 Nov 2022
Termination of appointment of Martin Victor Hill as a director on 3 November 2022
Submitted on 3 Nov 2022
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Repayment History
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