GRS ROADSTONE HOLDINGS LIMITED

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

Previous name: MEAUJO (664) LIMITED (changed on 14-Jun-2004)

Company Number: 05089357
Incorporation date: 31-Mar-2004
Status: Active
Entity type: Private Limited Company

SIC codes:
09900 Support activities for other mining and quarrying





SUMMARY

This company is 20 years old and is currently active. It is controlled by Grs Roadstone Group Limited. There is no financial data because the company is Dormant. because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 7 active officers (directors or partners) who are or were officers of 32 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: DORMANT (31-Jan-2023)



Financial data not available

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 03 Sep 2004 12 Sep 2016 Director British 1 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Bevan John BROWNE 07 Jul 2021 Company Director British 9 - 11 (10.0%)
Active Martin Paul REID 12 Sep 2016 Company Director British 10 - 20 (0.0%)
Resigned Richard Mark SYKES 01 Oct 2014 27 Nov 2015 Director British 0 - 100 (0.0%)
Active Lee HUDSON 01 Sep 2014 Director British 5 - 20 (0.0%)
Resigned Ilija RADOMILOVIC 01 Sep 2014 03 Feb 2020 Director British 0 - 41 (25.0%)
Active Antony Charles BEAMISH 01 Sep 2014 Director British 6 - 10 (0.0%)
Active Dyfrig Morgan JAMES 28 Jan 2014 Director British 2 - 00 (0.0%)
Resigned Martin Kenneth RILEY 08 Aug 2013 07 Jul 2021 Managing Director Aggregates Lafarge Tarmac British 0 - 321 (3.1%)
Active Jonathan Gareth FISHER 08 Aug 2013 Managing Director British 21 - 51 (3.8%)
Resigned Stuart John WYKES 01 Sep 2010 08 Aug 2013 Director Of Mineral Resources British 4 - 123 (18.8%)
Resigned Richard Henfryn OWEN 03 Sep 2004 12 Sep 2016 Director British 1 - 161 (5.9%)
Resigned James Donald DICKENS 03 Sep 2004 06 Jan 2011 Director British 0 - 90 (0.0%)
Resigned Nicholas John DEAN 03 Sep 2004 20 Jul 2007 Director British 0 - 50 (0.0%)
Resigned Stephen Paul ATTWOOD 03 Sep 2004 08 Aug 2013 Director British 0 - 160 (0.0%)
Resigned Robert Anthony Stewart WHETSTONE 03 Sep 2004 01 Sep 2010 Aggregates - Managing Director British 0 - 163 (18.8%)
Active Martin Victor HILL 03 Sep 2004 Director British 6 - 121 (5.6%)
Resigned MEAUJO INCORPORATIONS LIMITED 31 Mar 2004 03 Sep 2004 0 - 294109 (37.1%)
Resigned PHILSEC LIMITED 31 Mar 2004 03 Sep 2004 0 - 308118 (38.3%)
Number of active directors: 7
Average tenure of active directors: 10.0 years
Average tenure of resigned directors: 5.0 years
Average active director Dissolution Rate: 2.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
TARMAC CEMENT AND LIME LIMITED (00066558) - Active
TARMAC AGGREGATES LIMITED (00297905) - Active
TARMAC TRADING LIMITED (00453791) - Active
GRS EARTH SOLUTIONS LIMITED (00937000) - Active
S.WALSH & SON LIMITED (01053148) - Active
TARMAC LEASING LIMITED (01779865) - Liquidation
GRS RAIL SERVICES LIMITED (02632166) - Active
GRS (ROADSTONE) LIMITED (03261275) - Active
GRS BUILDING PRODUCTS LIMITED (03916174) - Active
GRS (ROADSTONE) TRUSTEES LIMITED (03936530) - Active
AGGBAG LIMITED (04001554) - Active
GRS INTEGRATED SOLUTIONS LIMITED (04022852) - Active
TARMAC BUILDING PRODUCTS LIMITED (04026569) - 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
HHOG LEASING LIMITED (07014175) - Active
MAEN KARNE CONCRETE PRODUCTS LTD (07349632) - Active
TARMAC HOLDINGS LIMITED (07533961) - Active
TARMAC SERVICES LIMITED (08197397) - 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
INTEGRATED SOLUTIONS CONTRACTING LIMITED (12201487) - Active
GRS RENEWABLE ENERGY LTD (13689401) - Active
WHI LIMITED (14970684) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-11-04
GRS ROADSTONE HOLDINGS LIMITEDORDINARY10,000
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRS ROADSTONE HOLDINGS LIMITED

Controlled companies below

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: 09900 Support activities for other mining and quarrying)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JAVELIN GLOBAL COMMODITIES (UK) LTD 27 ECCLESTON PLACE, LONDON, ENGLAND, SW1W 9NF 09489516 2017-12-31 1,302,932,000 60,643,000 66120-Security and commodity contracts dealing activities
HUMBERSIDE AGGREGATES LIMITED PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP 07897332 2017-12-31 4,558,000 0
GARRISON CAPITAL (UK) LIMITED 29 KAVANAGHS ROAD, BRENTWOOD, ENGLAND, CM14 4NB 10031118 2019-02-28 151,336 0
IMC MONTAN LIMITED INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON, ENGLAND, EC3V 3NG 08339893 2018-12-31 101,893 0
MARTIN'S MAINTENANCE LIMITED 4 WHITE ELM COTTAGES WHITE ELM ROAD, DANBURY, CHELMSFORD, ESSEX, ENGLAND, CM3 4LR 09832516 2018-10-31 14,505 0
RIVERGLADE ASSOCIATES LTD RIVENDELL VENNEY FARM, HUNDRED FOOT BANK, WELNEY, NORFOLK, PE14 9TW 07297017 2018-06-30 9,623 0 39000-Remediation activities and other waste management services
70229-Management consultancy activities other than financial management
BOND AND MARTIN COMPANY LIMITED OFFICE BUILDING BERWICK LODGE, BERWICK BASSETT, SWINDON, WILTS, SN4 9NF 07877655 2018-12-31 9,244 0 55900-Other accommodation
HOLDEN GEOLOGICAL LIMITED IVY COTTAGE, MILLEND, BLAKENEY, GLOUCESTERSHIRE, ENGLAND, GL15 4ED 09453471 2018-02-28 6,564 0
MCD IMPORT & EXPORT LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05569080 2017-09-30 5,714 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
70229-Management consultancy activities other than financial management
STONE INTERNATIONAL (UK) LTD 78 ALMA ROAD, WINDSOR, ENGLAND, SL4 3ET 09336465 2018-12-31 498 0
BCS (ENERGY) LTD CLEVELAND HOUSE 1-10 SITWELL STREET, CLEVELAND STREET, KINGSTON UPON HULL, EAST YORKSHIRE, ENGLAND, HU8 7BE 05951797 2017-10-31 27 0
CERAMEC LTD 6 ELLIOTT SQUARE, PRIMROSE HILL, LONDON, NW3 3SU 06960827 2018-07-31 0 0 63990-Other information service activities not elsewhere classified
OSBORNE KRUGER LTD 15 FERGUSON AVE, SURBITON, SURREY, KT5 8DS 07688742 2019-06-30 0 0
PDSVALE (UK) LIMITED VALE HOUSE, PONSANOOTH, TRURO, TR3 7JB 05378150 2018-03-31 0 0 70229-Management consultancy activities other than financial management
SPRINGFIELD RESOURCES LIMITED SPRINGFIELD RESOURCES LIMITED, SPRINGFIELD HOUSE, WESTCOTT STREET WESTCOTT, SURREY, RH4 3LU 05009341 2019-01-31 0 0
TORRIDON INVESTMENTS LTD 6 STONE CLOSE, COLWALL, MALVERN, WORCESTERSHIRE, WR13 6QZ 05752713 2019-03-31 0 0
SGH INVESTMENTS LIMITED C/O ASHFORDS LLP ASHFORD HOUSE, GRENADIER ROAD, EXETER, EX1 3LH 08835158 0000-00-00 0 0
SPECIALITY CARBONS LIMITED ABERPERGWM COLLIERY ENGINE COTTAGE SITE, GLYNNEATH, NEATH, WALES, SA11 5AJ 04976188 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 ROADSTONE HOLDINGS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 3.8% 7.1% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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