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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 (8 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Learn more about GRS Roadstone Group Limited
Contact
Address
Unit 10 Goldsmith Way
Eliot Business Park
Nuneaton
Warwickshire
CV10 7RJ
Same address since incorporation
Telephone
02476580800
Email
Unreported
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People
Officers
10
Shareholders
8
Controllers (PSC)
1
Bevan John Browne
Director • British • Lives in UK • Born in Mar 1980
Liam Colm Charalambou
Director • Solicitor • British • Lives in England • Born in Feb 1983
Martin Victor Hill
Director • Lives in England • Born in May 1954
Martin Paul Reid
Director • British • Lives in England • Born in Jan 1967
Antony Charles Beamish
Director • British • Lives in UK • Born in Jan 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
GRS Roadstone Holdings Limited
Martin Victor Hill, Lee Hudson, and 5 more are mutual people.
Active
GRS (Roadstone) Limited
Martin Victor Hill, Martin Paul Reid, and 4 more are mutual people.
Active
GRS Integrated Solutions Limited
Yvette Bailey, Jonathan Gareth Fisher, and 1 more are mutual people.
Active
GRS Bagging Holdings Limited
Lee Hudson, Martin Paul Reid, and 1 more are mutual people.
Active
GRS Production & Logistics Holdings Limited
Lee Hudson, 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
Gli (UK) LLP
Martin Victor Hill, Jonathan Gareth Fisher, and 1 more are mutual people.
Active
S.Walsh & Son Limited
Martin Paul Reid and Jonathan Gareth Fisher 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
£9.25M
Increased by £8.01M (+646%)
Turnover
£478.87M
Increased by £2.61M (+1%)
Employees
860
Increased by 119 (+16%)
Total Assets
£170.28M
Increased by £10.36M (+6%)
Total Liabilities
-£153M
Increased by £8.57M (+6%)
Net Assets
£17.28M
Increased by £1.79M (+12%)
Debt Ratio (%)
90%
Decreased by 0.46% (-1%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Month Ago on 10 Dec 2025
Jonathan Gareth Fisher (PSC) Appointed
1 Month Ago on 2 Dec 2025
Bevan John Browne Resigned
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
2 Months Ago on 27 Oct 2025
Ms Yvette Bailey Appointed
7 Months Ago on 26 Jun 2025
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 May 2024
Group Accounts Submitted
2 Years 3 Months Ago on 6 Oct 2023
Mr Dyfrig Morgan James Details Changed
2 Years 6 Months Ago on 4 Jul 2023
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Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 12 Dec 2025
Resolutions
Submitted on 12 Dec 2025
Cancellation of shares. Statement of capital on 2 December 2025
Submitted on 10 Dec 2025
Notification of Jonathan Gareth Fisher as a person with significant control on 2 December 2025
Submitted on 8 Dec 2025
Withdrawal of a person with significant control statement on 8 December 2025
Submitted on 8 Dec 2025
Termination of appointment of Bevan John Browne as a director on 2 December 2025
Submitted on 3 Dec 2025
Group of companies' accounts made up to 31 January 2025
Submitted on 27 Oct 2025
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
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Repayment History
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