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GRS ROADSTONE GROUP LIMITED

Active Nuneaton

Support activities for other mining and quarrying

741 employees Website
Support activities for other mining and quarrying
G

GRS ROADSTONE GROUP LIMITED

Support activities for other mining and quarrying

Founded 29 Apr 2014 Active Nuneaton, United Kingdom 741 employees grsroadstone.co.uk
Support activities for other mining and quarrying
Accounts Submitted 27 Oct 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £16.45M £5.64M 2023 year on year
Total assets £159.91M £2.81M 2023 year on year
Total Liabilities £143.47M £2.83M 2023 year on year
Charges 9
1 outstanding 8 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ

Office (Norwich)

Church Ln, Spixworth, Norwich NR10 3PR

Telephone

00447785218272

Credit Report

Discover GRS ROADSTONE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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

£1.24M

Decreased by £9.34M (-88%)

Net Assets

£16.45M

Increased by £5.64M (+52%)

Total Liabilities

£143.47M

Decreased by £2.83M (-2%)

Turnover

£476.26M

Decreased by £843.00k (-0%)

Employees

741

Increased by 12 (+2%)

Debt Ratio

90%

Decreased by 3 (-3%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 12,322 Shares £21k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 2019541£8k£14.8
18 May 20181,082£4k£3.697
29 Nov 2016700£7£0.01
15 May 2015400£2k£4
26 Mar 20152,200£22£0.01

Officers

Officers

10 active 5 resigned
Status
Antony Charles BeamishDirectorBritishEngland481 Sept 2014Active
Bevan John BrowneDirectorBritishUnited Kingdom457 Jul 2021Active
Dyfrig Morgan JamesDirectorBritishWales711 Sept 2014Active
Jonathan Gareth FisherDirectorBritishEngland4829 Apr 2014Active
Joseph Charles GiffordDirectorBritishEngland4724 Feb 2021Active
Lee HudsonDirectorBritishEngland511 Sept 2014Active
Liam Colm CharalambouDirectorBritishEngland4319 Feb 2018Active
Martin Paul ReidDirectorBritishEngland5912 Sept 2016Active

Shareholders

Shareholders (9)

Tarmac Trading Ltd
12.5%
2,5001 May 2020
Martin Victor Hill
6.5%
1,3001 May 2020
Martin Paul Reid
5.0%
1,0001 May 2020

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

GRS ROADSTONE GROUP LIMITED Current Company
GRS BUILDING PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRS EARTH SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRS INTEGRATED SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRS RECYCLING SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRS ROADSTONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRS ROADSTONE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GRS (ROADSTONE) LIMITED united kingdom shares 75 to 100 percent
INTEGRATED SOLUTIONS MARINE LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm
MAEN KARNE AGGREGATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAEN KARNE CONCRETE PRODUCTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RAIL STONE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025ResolutionResolutionsView(1 page)
12 Dec 2025IncorporationMemorandum ArticlesView(53 pages)
10 Dec 2025CapitalCapital Cancellation SharesView(6 pages)
8 Dec 2025Persons With Significant ControlJonathan Gareth Fisher notified as a person with significant controlView(2 pages)
8 Dec 2025Persons With Significant ControlWithdrawal Of A Person With Significant Control StatementView(2 pages)
12 Dec 2025 Resolution

Resolutions

View Document(1 page)
12 Dec 2025 Incorporation

Memorandum Articles

View Document(53 pages)
10 Dec 2025 Capital

Capital Cancellation Shares

View Document(6 pages)
8 Dec 2025 Persons With Significant Control

Jonathan Gareth Fisher notified as a person with significant control

View Document(2 pages)
8 Dec 2025 Persons With Significant Control

Withdrawal Of A Person With Significant Control Statement

View Document(2 pages)

Recent Activity

Latest Activity

Resolutions

2 months ago on 12 Dec 2025

Memorandum Articles

2 months ago on 12 Dec 2025

Capital Cancellation Shares

2 months ago on 10 Dec 2025

Jonathan Gareth Fisher notified as a person with significant control

2 months ago on 8 Dec 2025

Withdrawal Of A Person With Significant Control Statement

2 months ago on 8 Dec 2025