GRS EARTH SOLUTIONS LIMITED

10 GOLDSMITH WAY, ELIOT BUSINESS PARK, NUNEATON, WARWICKSHIRE, CV10 7RJ

Previous name: GRS WASTE LIMITED (changed on 01-Nov-2017)
Previous name: GALLIFORD ROADSTONE LIMITED (changed on 03-Jan-2010)

Company Number: 00937000
Incorporation date: 09-Aug-1968
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified





SUMMARY

This company is 55.7 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 127.1 thousand which has increased from GBP 10 thousand in the previous year. The latest reported revenue figure is GBP 13.6 millionThe company has 3 active officers (directors or partners) who are or were officers of 24 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 13,587,869 117,357 228 117,129
31-Dec-1999 GBP
31-Dec-1998 GBP


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 403,267 6,725,919 6,851,586 10,000 117,129 127,129
31-Dec-1999 GBP 10,000 10,000 10,000
31-Dec-1998 GBP 10,000 10,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Richard Henfryn OWEN 07 Dec 1999 12 Sep 2016 British 1 - 16
Resigned Peter Denis LANE 24 May 1996 07 Dec 1999 1 - 6
Resigned David SANDROVITCH 01 Mar 1992 24 May 1996 1 - 7
Resigned Peter Denis LANE 04 Mar 1991 1 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Antony Charles BEAMISH 18 Apr 2019 Company Director British 2 - 00 (0.0%)
Active Martin Paul REID 15 Dec 2017 Company Director British 4 - 30 (0.0%)
Resigned Andrew Jonathan OLIE 05 Dec 2017 27 Mar 2019 None British 2 - 112 (15.4%)
Resigned Kerry Louise KIRK 05 Dec 2017 31 Aug 2021 Finance Director British 18 - 90 (0.0%)
Active Jonathan Gareth FISHER 12 Jun 2017 Company Director British 21 - 51 (3.8%)
Resigned John LIVINGSTON 22 Dec 1995 15 Apr 1996 Chartered Accountant British 1 - 141 (6.7%)
Resigned David SANDROVITCH 01 Mar 1992 24 May 1996 Chartered Accountant British 1 - 72 (25.0%)
Resigned James Donald DICKENS 06 Jan 2011 Marketing Executive British 0 - 90 (0.0%)
Resigned Martin Victor HILL 12 Jun 2017 Marketing Executive British 6 - 121 (5.6%)
Resigned Nicholas John DEAN 20 Jul 2007 Sales Executive British 0 - 10 (0.0%)
Resigned Peter Denis LANE 31 Jul 2003 General Manager British 1 - 61 (14.3%)
Number of active directors: 3
Average tenure of active directors: 6.0 years
Average tenure of resigned directors: 1.2 years
Average active director Dissolution Rate: 1.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
GRS EARTH SOLUTIONS LIMITED (00937000) - Active
S.WALSH & SON LIMITED (01053148) - Active
GRS (ROADSTONE) LIMITED (03261275) - Active
GRS BUILDING PRODUCTS LIMITED (03916174) - Active
AGGBAG LIMITED (04001554) - Active
GRS INTEGRATED SOLUTIONS LIMITED (04022852) - Active
GRS BAGGING HOLDINGS LIMITED (05089352) - Active
GRS ROADSTONE HOLDINGS LIMITED (05089357) - Active
LAL-GRS LIMITED (05152586) - Active
MAEN KARNE AGGREGATES LIMITED (05581711) - Active
ELIOT BUSINESS PARK MANAGEMENT COMPANY LIMITED (05742425) - Active
GRS PRODUCTION & LOGISTICS HOLDINGS LIMITED (05797643) - Active
MAEN KARNE CONCRETE PRODUCTS LTD (07349632) - Active
NEA CONTRACTS LIMITED (08528581) - Active
S WALSH HOLDINGS LIMITED (08718117) - Active
GRS ROADSTONE GROUP LIMITED (09017603) - Active
RFS WORKS LIMITED (09896937) - Active
GRS STONE SUPPLIES LIMITED (09977263) - Active
MRCI LIMITED (10190055) - Active
RAIL STONE SOLUTIONS LIMITED (10457625) - Active
WMR WASTE SOLUTIONS LIMITED (11010832) - Active
INTEGRATED SOLUTIONS CONTRACTING LIMITED (12201487) - Active
SAFETYDECK LIMITED (12929966) - Active
GRS RENEWABLE ENERGY LTD (13689401) - Active
WHI LIMITED (14970684) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-11-042017-11-042015-11-042014-11-042013-11-04
GRS ROADSTONE GROUP LIMITEDORDINARY10,000
100%
0
0%
0
0%
0
0%
0
0%
GRS ROADSTONE HOLDINGS LIMITEDORDINARY0
0%
10,000
100%
0
0%
0
0%
0
0%
GRS (ROADSTONE) LTDORDINARY0
0%
0
0%
10,000
100%
10,000
100%
10,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRS EARTH SOLUTIONS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GRS EARTH SOLUTIONS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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