Grs Roadstone Group Limited
Company Profile
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Large EnterpriseGrs Roadstone Group Limited
09017603•Private Limited With Share Capital
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, CV107RJ
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Incorporated
29/04/2014
Company Age
11 years
Directors
10
Employees
860
SIC Code
09900
Risk
very low risk
Company Overview
Registration, classification & business activity
Grs Roadstone Group Limited (09017603) is a private limited with share capital incorporated on 29/04/2014 (11 years old) and registered in nuneaton, CV107RJ. The company operates under SIC code 09900 and is classified as Large Enterprise.
Grs roadstone group limited is a company based out of unit 10 goldsmith way eliot business park, nuneaton, united kingdom.
Private Limited With Share Capital
SIC: 09900
Large Enterprise
Incorporated 29/04/2014
CV107RJ
860 employees
Financial Overview
Total Assets
£170.28M
Liabilities
£153.00M
Net Assets
£17.28M
Turnover
£478.87M
Cash
£9.25M
Key Metrics
860
Employees
10
Directors
8
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:06-03-2026
Memorandum Articles
Category:Incorporation
Date:15-02-2026
Resolution
Category:Resolution
Date:15-02-2026
Resolution
Category:Resolution
Date:12-12-2025
Memorandum Articles
Category:Incorporation
Date:12-12-2025
Capital Cancellation Shares
Category:Capital
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-11-2024
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Resolution
Category:Resolution
Date:30-12-2021
Memorandum Articles
Category:Incorporation
Date:30-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:24-09-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Capital Cancellation Shares
Category:Capital
Date:25-11-2019
Capital Return Purchase Own Shares
Category:Capital
Date:25-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2019
Capital Cancellation Shares
Category:Capital
Date:12-11-2019
Capital Allotment Shares
Category:Capital
Date:11-11-2019
Resolution
Category:Resolution
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2019
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:08-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2018
Resolution
Category:Resolution
Date:14-06-2018
Capital Allotment Shares
Category:Capital
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2018
Auditors Resignation Company
Category:Auditors
Date:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2017
Resolution
Category:Resolution
Date:09-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-08-2017
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:09-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2017
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-06-2017
Legacy
Category:Miscellaneous
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Capital Allotment Shares
Category:Capital
Date:07-04-2017
Resolution
Category:Resolution
Date:29-03-2017
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:28-03-2017
Resolution
Category:Resolution
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:05-04-2016
Resolution
Category:Resolution
Date:15-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2015
Memorandum Articles
Category:Incorporation
Date:07-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2015
Resolution
Category:Resolution
Date:09-06-2015
Capital Allotment Shares
Category:Capital
Date:29-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Resolution
Category:Resolution
Date:23-04-2015
Capital Allotment Shares
Category:Capital
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date24/10/2025
Latest Accounts31/01/2025
Trading Addresses
Unit 10, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV107RJRegistered
Related Companies
10
Contact
02476580800
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, CV107RJ