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GRS Integrated Solutions Holdings Limited

GRS Integrated Solutions Holdings Limited is a dormant company incorporated on 4 October 2013 with the registered office located in Nuneaton, Warwickshire. GRS Integrated Solutions Holdings Limited was registered 12 years ago.
Status
Dormant
Dormant since 1 year 1 month ago
Company No
08718117
Private limited company
Age
12 years
Incorporated 4 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (1 month ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
Unit 10 Goldsmith Way
Nuneaton
Warwickshire
CV10 7RJ
England
Same address for the past 7 years
Telephone
01277814200
Email
Available in Endole App
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Oct 1977
GRS Roadstone Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.Walsh & Son Limited
Joseph Charles Gifford, Jonathan Gareth Fisher, and 1 more are mutual people.
Active
GRS (Roadstone) Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS Building Products Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS Bagging Holdings Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS Roadstone Holdings Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
Maen Karne Aggregates Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
GRS Production & Logistics Holdings Limited
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
Maen Karne Concrete Products Ltd
Jonathan Gareth Fisher and Martin Paul Reid are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
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
Decreased by 3 (-100%)
Total Assets
£14.22M
Same as previous period
Total Liabilities
-£9.25M
Same as previous period
Net Assets
£4.97M
Same as previous period
Debt Ratio (%)
65%
Same as previous period
Latest Activity
Dormant Accounts Submitted
10 Days Ago on 28 Oct 2025
Confirmation Submitted
1 Month Ago on 5 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 2 May 2024
Confirmation Submitted
2 Years Ago on 11 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 4 Oct 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Accounts for a dormant company made up to 31 January 2025
Submitted on 28 Oct 2025
Confirmation statement made on 4 October 2025 with no updates
Submitted on 5 Oct 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 4 Oct 2024
Full accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Satisfaction of charge 087181170007 in full
Submitted on 2 May 2024
Certificate of change of name
Submitted on 22 Mar 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 11 Oct 2023
Full accounts made up to 31 January 2023
Submitted on 4 Oct 2023
Satisfaction of charge 087181170008 in full
Submitted on 31 Mar 2023
Satisfaction of charge 087181170009 in full
Submitted on 31 Mar 2023
Repayment History
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