GR

GRS ROADSTONE GROUP LIMITED

Active

Company number 09017603

Nuneaton · Incorporated 29 April 2014

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

Last updated on 21 September 2026

Support activities for other mining and quarrying · SIC 09900

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2019

Company overview

Incorporated on 29 April 2014 and registered in England and Wales, GRS ROADSTONE GROUP LIMITED remains an active private limited company, now trading for 12 years. Its registered office is at Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ. Its principal activity is support activities for other mining and quarrying (SIC 09900).

Mr Jonathan Gareth Fisher is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of 10 British directors: FISHER, Jonathan Gareth (appointed 29 April 2014), BEAMISH, Antony Charles (appointed 1 September 2014), HILL, Martin Victor (appointed 1 September 2014), HUDSON, Lee (appointed 1 September 2014), JAMES, Dyfrig Morgan (appointed 1 September 2014), CHARALAMBOU, Liam Colm (appointed 19 February 2018), GIFFORD, Joseph Charles (appointed 24 February 2021), BAILEY, Yvette (appointed 26 June 2025), ROBINSON, Timothy Andrew (appointed 9 March 2026) and EVANS, Philip David (appointed 31 March 2026). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 January 2025, on 27 October 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 6 August 2026. The next is due by 20 August 2027. 124 filings are recorded against the company at Companies House, most recently a capital filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

EP
EVANS, Philip David
Director
31 March 2026
RT
ROBINSON, Timothy Andrew
Director
9 March 2026
BY
BAILEY, Yvette
Director
26 June 2025
GJ
GIFFORD, Joseph Charles
Director
24 February 2021
CL
CHARALAMBOU, Liam Colm
Director
19 February 2018
JD
JAMES, Dyfrig Morgan
Director
1 September 2014
BA
BEAMISH, Antony Charles
Director
1 September 2014
HM
HILL, Martin Victor
Director
1 September 2014
HL
HUDSON, Lee
Director
1 September 2014
FJ
FISHER, Jonathan Gareth
Director
29 April 2014
BB
BROWNE, Bevan John
Director · Resigned
7 July 2021
RM
REID, Martin Paul
Director · Resigned
12 September 2016
SR
SYKES, Richard Mark
Director · Resigned
1 October 2014
OR
OWEN, Richard Henfryn
Secretary · Resigned
1 September 2014
OR
OWEN, Richard Henfryn
Director · Resigned
1 September 2014
RI
RADOMILOVIC, Ilija
Director · Resigned
1 September 2014
RM
RILEY, Martin Kenneth
Director · Resigned
1 September 2014

Persons with significant control

PS
Mr Jonathan Gareth Fisher
Born October 1977
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2025

Funding

7 funding rounds
30 September 2019
Shares allotted · 0 shares allotted
—
1 June 2018
Shares allotted · 0 shares allotted
—
29 November 2016
Shares allotted · 0 shares allotted
—
15 May 2015
Shares allotted · 0 shares allotted
—
26 March 2015
Shares allotted · 0 shares allotted
—
1 September 2014
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Variation Of Rights Attached To Shares
Capital
3 September 2026 View
Memorandum Articles
Incorporation
12 August 2026 View
Resolution
Resolution
12 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2026 View
Legacy
Miscellaneous
6 August 2026 View
Appoint Person Director Company With Name Date
Officers
20 July 2026 View
Memorandum Articles
Incorporation
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Capital Allotment Shares
Capital
30 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Replacement Filing Of Director Appointment With Name
Officers
30 April 2026 View
Termination Director Company With Name Termination Date
Officers
22 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2026 View
Capital Return Purchase Own Shares
Capital
6 March 2026 View
Memorandum Articles
Incorporation
15 February 2026 View
Resolution
Resolution
15 February 2026 View
Resolution
Resolution
12 December 2025 View
Memorandum Articles
Incorporation
12 December 2025 View
Capital Cancellation Shares
Capital
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 December 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Accounts With Accounts Type Group
Accounts
27 October 2025 View
Appoint Person Director Company With Name Date
Officers
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Group
Accounts
5 November 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
1 November 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2023 View
Change Person Director Company With Change Date
Officers
4 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2023 View
Accounts With Accounts Type Group
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Resolution
Resolution
30 December 2021 View
Memorandum Articles
Incorporation
30 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 July 2021 View
Accounts With Accounts Type Group
Accounts
21 July 2021 View
Accounts With Accounts Type Group
Accounts
10 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 September 2020 View
Change Account Reference Date Company Current Shortened
Accounts
10 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 February 2020 View
Capital Cancellation Shares
Capital
25 November 2019 View
Capital Return Purchase Own Shares
Capital
25 November 2019 View
Capital Variation Of Rights Attached To Shares
Capital
22 November 2019 View
Capital Cancellation Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Resolution
Resolution
10 October 2019 View
Resolution
Resolution
10 October 2019 View
Accounts With Accounts Type Group
Accounts
15 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
8 October 2018 View
Accounts With Accounts Type Group
Accounts
24 September 2018 View
Resolution
Resolution
14 June 2018 View
Capital Allotment Shares
Capital
5 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Appoint Person Director Company With Name Date
Officers
25 February 2018 View
Auditors Resignation Company
Auditors
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2017 View
Change Person Director Company With Change Date
Officers
4 December 2017 View
Resolution
Resolution
9 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
9 August 2017 View
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Capital
9 August 2017 View
Accounts With Accounts Type Group
Accounts
20 July 2017 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 June 2017 View
Legacy
Miscellaneous
24 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Capital Allotment Shares
Capital
7 April 2017 View
Resolution
Resolution
29 March 2017 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
28 March 2017 View
Resolution
Resolution
21 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
13 September 2016 View
Accounts With Accounts Type Group
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
5 April 2016 View
Resolution
Resolution
15 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 February 2016 View
Termination Director Company With Name Termination Date
Officers
17 December 2015 View
Memorandum Articles
Incorporation
7 September 2015 View
Accounts With Accounts Type Group
Accounts
27 August 2015 View
Resolution
Resolution
9 June 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Resolution
Resolution
23 April 2015 View
Capital Allotment Shares
Capital
14 April 2015 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2014 View
Capital Name Of Class Of Shares
Capital
11 September 2014 View
Resolution
Resolution
11 September 2014 View
Incorporation Company
Incorporation
29 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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