GRS ROADSTONE HOLDINGS LIMITED

Active Nuneaton

Support activities for other mining and quarrying

0 employees website.com
Support activities for other mining and quarrying
G

GRS ROADSTONE HOLDINGS LIMITED

Support activities for other mining and quarrying

Founded 31 Mar 2004 Active Nuneaton, United Kingdom 0 employees website.com
Support activities for other mining and quarrying

Previous Company Names

MEAUJO (664) LIMITED 31 Mar 2004 — 14 Jun 2004
Accounts Submitted 31 Jul 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 23 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £47K £0 2024 year on year
Total assets £47K £0 2024 year on year
Total Liabilities £4 £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ

Full company profile for GRS ROADSTONE HOLDINGS LIMITED (05089357), an active company based in Nuneaton, United Kingdom. Incorporated 31 Mar 2004. Support activities for other mining and quarrying. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£47.20k

Total Liabilities

£4.00

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grs Roadstone Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
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 ROADSTONE HOLDINGS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
23 Apr 2026OfficersAppointment of Mr Dyfrig Morgan James as director
22 Apr 2026OfficersTermination of Martin Paul Reid as director on 8 Apr 2026
10 Apr 2026OfficersAppointment of Mr Philip David Evans as director on 31 Mar 2026
3 Dec 2025OfficersTermination of Bevan John Browne as director on 2 Dec 2025
23 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

23 Apr 2026 Officers

Appointment of Mr Dyfrig Morgan James as director

22 Apr 2026 Officers

Termination of Martin Paul Reid as director on 8 Apr 2026

10 Apr 2026 Officers

Appointment of Mr Philip David Evans as director on 31 Mar 2026

3 Dec 2025 Officers

Termination of Bevan John Browne as director on 2 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

2 weeks ago on 23 Apr 2026

Appointment of Mr Dyfrig Morgan James as director

2 weeks ago on 23 Apr 2026

Termination of Martin Paul Reid as director on 8 Apr 2026

2 weeks ago on 22 Apr 2026

Appointment of Mr Philip David Evans as director on 31 Mar 2026

1 months ago on 10 Apr 2026

Termination of Bevan John Browne as director on 2 Dec 2025

5 months ago on 3 Dec 2025