CompanyTrack
G

GRS INTEGRATED SOLUTIONS LIMITED

Active Nuneaton

Support activities for other mining and quarrying

200 employees Website
Property, infrastructure and construction Civil engineering & infrastructure Support activities for other mining and quarryingFreight transport by road
G

GRS INTEGRATED SOLUTIONS LIMITED

Support activities for other mining and quarrying

Founded 28 Jun 2000 Active Nuneaton, United Kingdom 200 employees swalsh.com
Property, infrastructure and construction Civil engineering & infrastructure Support activities for other mining and quarryingFreight transport by road
Accounts Submitted 11 Nov 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £-258.30K £706.08K 2023 year on year
Total assets £12.90M £11.53M 2023 year on year
Total Liabilities £13.16M £12.23M 2023 year on year
Charges 12
3 outstanding 9 satisfied

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Contact & Details

Registered Address

10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ

Office (Tilbury)

Cory House, 21 Berth, Tilbury Docks, Tilbury RM18 7BS

Office (Port of Tilbury)

Berth 21, RM18 7JT

Credit Report

Discover GRS INTEGRATED SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£259.80k

Increased by £257.53k (+11335%)

Net Assets

-£258.30k

Decreased by £706.08k (-158%)

Total Liabilities

£13.16M

Increased by £12.23M (+1316%)

Turnover

£27.06M

Increased by £7.78M (+40%)

Employees

200

Increased by 55 (+38%)

Debt Ratio

102%

Increased by 35 (+52%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 18 resigned
Status
Darren Allan QuintonDirectorBritishEngland3727 Jan 2023Active
Gary ColesDirectorBritishEngland5614 Jan 2023Active
John Gibson DargieDirectorBritishEngland551 Nov 2024Active
Jonathan Gareth FisherDirectorBritishEngland482 Apr 2013Active
Joseph Charles GiffordDirectorBritishEngland4723 Nov 2022Active
Robert McleodDirectorBritishEngland5715 Nov 2024Active
Yvette BaileyDirectorBritishEngland5123 Nov 2022Active

Shareholders

Shareholders (2)

Grs Roadstone Group Ltd
100.0%
1008 Jul 2016
Grs Production And Logistics Holdings Ltd
0.0%
08 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grs Roadstone Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

GRS INTEGRATED SOLUTIONS LIMITED Current Company
ALTON ROAD AGGREGATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GRS RAIL SERVICES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LAL-GRS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SAFETYDECK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOIL SCIENCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025AccountsAnnual accounts made up to 2025-01-31View(34 pages)
3 Nov 2025AccountsAnnual accounts filedView(67 pages)
3 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/01/25View(3 pages)
3 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/01/25View(1 page)
3 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(16 pages)
11 Nov 2025 Accounts

Annual accounts made up to 2025-01-31

3 Nov 2025 Accounts

Annual accounts filed

3 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/01/25

3 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

3 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-01-31

3 months ago on 11 Nov 2025

Annual accounts filed

3 months ago on 3 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

3 months ago on 3 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

3 months ago on 3 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 3 Jul 2025