GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Accounts Submitted 28 Oct 2025

Confirmation Statement Submitted 5 Oct 2025

Net assets £4.97M £0.00 2024 year on year

Total assets £14.22M £60.00K 2024 year on year

Total Liabilities £9.25M £60.00K 2024 year on year

Charges 11

1 outstanding 10 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 10 Goldsmith Way Nuneaton Warwickshire CV10 7RJ England

Office (Norwich)

Church Ln, Spixworth, Norwich NR10 3PR

Telephone

00447785218272

gdpr@grsroadstone.co.uk

Website

grsroadstone.co.uk

Credit Report

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

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 (2017–2024)

Cash in Bank

N/A

Net Assets

£4.97M

Total Liabilities

£9.25M

Decreased by £60.00k (-1%)

Turnover

N/A

Employees

Increased by 1 (+50%)

Debt Ratio

65%

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

3 active 10 resigned

Show resigned officers

						Status
Jonathan Gareth Fisher	Director	British	England	48	31 May 2019	Active
Joseph Charles Gifford	Director	British	England	47	3 Jan 2019	Active
Martin Paul Reid	Director	British	England	59	23 Nov 2022	Active

Shareholders

Shareholders (8)


Westley Mercer	0.0%	C Ordinary 1p	4 Oct 2018
Timothy John Wheeler	0.0%	C Ordinary 1p	4 Oct 2018
Richard Joseph Walsh	0.0%	A Ordinary 1p	4 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Grs Roadstone Group Limited

United Kingdom

Active

Notified 18 Dec 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Timothy John Wheeler

Ceased 18 Dec 2017

Ceased

Westley Mercer

Ceased 18 Dec 2017

Ceased

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Group Structure

GRS ROADSTONE GROUP LIMITED united kingdom

GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED Current Company

INTEGRATED SOLUTIONS CONTRACTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

NEA CONTRACTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

S.WALSH & SON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 outstanding 10 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Accounts	Annual accounts made up to 2025-01-31	View(14 pages)
5 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-04 with no updates	View(3 pages)
4 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-04 with no updates	View(3 pages)
20 Sept 2024	Accounts	Annual accounts made up to 2024-01-31	View(22 pages)
2 May 2024	Mortgage	Mortgage Satisfy Charge Full	View(4 pages)