GRS ROADSTONE HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 31 Jul 2025

Confirmation Statement Submitted 6 Apr 2025

Net assets £47.20K £0.00 2024 year on year

Total assets £47.20K £0.00 2024 year on year

Total Liabilities £4.00 £0.00 2024 year on year

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ

Credit Report

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Mutual Companies

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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

7 active 12 resigned

Show resigned officers

						Status
Antony Charles Beamish	Director	British	England	48	1 Sept 2014	Active
Bevan John Browne	Director	British	United Kingdom	45	7 Jul 2021	Active
Dyfrig Morgan James	Director	British	England	71	28 Jan 2014	Active
Jonathan Gareth Fisher	Director	British	England	48	8 Aug 2013	Active
Lee Hudson	Director	British	England	51	1 Sept 2014	Active
Martin Paul Reid	Director	British	England	59	12 Sept 2016	Active
Martin Victor Hill	Director	British	England	71	3 Sept 2004	Active

Shareholders

Shareholders (4)


Grs Roadstone Group Ltd	100.0%	2,093,528	Ordinary	4 Apr 2016
Grs Roadstone Group Ltd	0.0%	0	D Ordinary	4 Apr 2016
Grs Roadstone Group Ltd	0.0%	0	B Ordinary	4 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 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

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

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Group Structure

GRS ROADSTONE GROUP LIMITED united kingdom

GRS ROADSTONE HOLDINGS LIMITED Current Company

AGGBAG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRS BAGGING HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

GRS (ROADSTONE) TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Officers	Termination of Bevan John Browne as director on 2025-12-02	View(1 page)
31 Jul 2025	Accounts	Annual accounts made up to 2025-01-31	View(11 pages)
6 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-03-31 with no updates	View(3 pages)
19 Aug 2024	Accounts	Annual accounts made up to 2024-01-31	View(11 pages)
2 May 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)