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GRS Roadstone Group Limited

GRS Roadstone Group Limited is an active company incorporated on 29 April 2014 with the registered office located in Nuneaton, Warwickshire. GRS Roadstone Group Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09017603
Private limited company
Age
11 years
Incorporated 29 April 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (5 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Unit 10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address since incorporation
Telephone
02476580800
Email
Unreported
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in Wales • Born in May 1954
Director • Managing Director • British • Lives in England • Born in Dec 1978
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 Holdings Limited
Mr Dyfrig Morgan James, Mr Martin Paul Reid, and 5 more are mutual people.
Active
GRS (Roadstone) Limited
Mr Martin Paul Reid, Bevan John Browne, and 4 more are mutual people.
Active
Gli (UK) LLP
Joseph Charles Gifford, Jonathan Gareth Fisher, and 1 more are mutual people.
Active
GRS Integrated Solutions Limited
Joseph Charles Gifford, Yvette Bailey, and 1 more are mutual people.
Active
GRS Bagging Holdings Limited
Mr Lee Hudson, Mr Martin Paul Reid, and 1 more are mutual people.
Active
GRS Production & Logistics Holdings Limited
Mr Lee Hudson, Mr Martin Paul Reid, and 1 more are mutual people.
Active
Rail Stone Solutions Limited
Joseph Charles Gifford, Yvette Bailey, and 1 more are mutual people.
Active
S.Walsh & Son Limited
Mr Martin Paul Reid and Jonathan Gareth Fisher 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
£1.24M
Decreased by £9.34M (-88%)
Turnover
£476.26M
Decreased by £843K (-0%)
Employees
741
Increased by 12 (+2%)
Total Assets
£159.92M
Increased by £2.81M (+2%)
Total Liabilities
-£144.42M
Decreased by £3.04M (-2%)
Net Assets
£15.49M
Increased by £5.85M (+61%)
Debt Ratio (%)
90%
Decreased by 3.55% (-4%)
Latest Activity
Ms Yvette Bailey Appointed
3 Months Ago on 26 Jun 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Group Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 May 2024
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
Mr Dyfrig Morgan James Details Changed
2 Years 3 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 29 May 2023
Charge Satisfied
2 Years 6 Months Ago on 31 Mar 2023
Charge Satisfied
2 Years 6 Months Ago on 31 Mar 2023
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Documents
Appointment of Ms Yvette Bailey as a director on 26 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Second filing of Confirmation Statement dated 29 April 2020
Submitted on 12 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 5 Nov 2024
Second filing of Confirmation Statement dated 29 April 2022
Submitted on 1 Nov 2024
Part of the property or undertaking has been released and no longer forms part of charge 090176030009
Submitted on 1 Jul 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 3 May 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 6 Oct 2023
Director's details changed for Mr Dyfrig Morgan James on 4 July 2023
Submitted on 4 Jul 2023
Satisfaction of charge 090176030005 in full
Submitted on 26 Jun 2023
Repayment History
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