Grs Earth Solutions Limited

00937000

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 GOLDSMITH WAY, NUNEATON, CV10 7RJ

Incorporated 09/08/1968

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

08990

Other mining and quarrying

Officers

Mr Jonathan Gareth Fisher

director · Since 12/06/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 19 other boards

Mr Antony Charles Beamish

director · Since 18/04/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Philip David Evans

director · Since 31/03/2026

BRITISH · UNITED KINGDOM · Age 38

Also on 13 other boards

Persons with Significant Control

Grs Roadstone Group Limited

75–100% shares

75–100% votes

Unit 10, Goldsmith Way, Nuneaton, CV10 7RJ

Reg: 09017603 · England · Uk Limited Company

Notified 05/12/2017

Former PSCs

Grs Roadstone Holdings Limited

Ceased 05/12/2017

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY (AS LENDER)

Created 30/09/2020Registered 08/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2020Registered 07/10/2020Satisfied 02/05/2024

Charge

satisfied

LLOYDS BANK PLC (AS LENDER)

Created 30/09/2020Registered 07/10/2020Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023

Charge

satisfied

LLOYDS BANK PLC (AS SECURITY AGENT)

Created 18/12/2017Registered 22/12/2017Satisfied 31/03/2023