Website & contact details
- Group website
- The site of this company’s group or brand.
S.Walsh & Son Limited
- Incorporated
- 5 May 1972 (54 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Accounts type
- Full
- Region
- West Midlands
- Address
- Unit 10 Goldsmith WayEliot Business ParkNuneatonCV10 7RJ
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Charges
- Total
- 39
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 35
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2019
Also at SGTT Holdings Limited (proposed for strike-off), GRS Roadstone Group Limited, GRS Building Products Limited · more companies
British
Born October 1977 (49)
Director · Appointed 3 January 2019
British
Born December 1978 (47)
Officer history (16 former)
4 April 2026
31 March 2026
30 March 2026
22 February 2023
23 November 2022
17 September 2021
Resigned Robinson, Richard Andrew as Director
31 August 2021
4 December 2020
10 September 2020
Resigned Robinson, Richard Andrew as Director
6 September 2020
Appointed Robinson, Richard Andrew as Director
6 September 2020
Appointed Robinson, Richard Andrew as Director
31 May 2019
9 May 2019
21 March 2019
21 March 2019
3 January 2019
17 August 2018
17 August 2018
23 July 2018
13 July 2018
Resigned Wheeler, Timothy as Secretary
18 December 2017
18 December 2017
18 December 2017
16 May 2014
16 May 2014
16 May 2014
Appointed Wheeler, Timothy as Secretary
16 May 2014
Resigned Walsh, Bridget Mary as Secretary
16 May 2014
Resigned Walsh, Bridget Mary as Director
16 May 2014
Resigned Walsh, Sean Anthony as Director
1 May 2006
1 May 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 08718117
Group structure 30 companies
Ownership group derived from the Companies House PSC register
GRS (Roadstone) Limited Owns 75–100% of shares
GRS Stone Supplies Limited Owns 25–50% of shares
Classifi Limited Owns 25–50% of shares
GRS Building Products Limited Owns 75–100% of shares
GRS Paving Ltd Owns 50–75% of shares
Ocean Blocks and Aggregates Ltd Owns 25–50% of shares
GRS Earth Solutions Limited Owns 75–100% of shares
GRS Integrated Solutions Holdings Limited Owns 75–100% of shares
Integrated Solutions Contracting Limited Owns 75–100% of shares
Nea Contracts Limited Owns 75–100% of shares
S.Walsh & Son Limited This company Owns 75–100% of shares
GRS Integrated Solutions Limited Owns 75–100% of shares
Alton Road Aggregates Limited Owns 25–50% of shares
Alton Road Land Limited Owns 75–100% of shares
GRS Rail Services Limited Owns 25–50% of shares
Odb Limited Owns 75–100% of shares
Safetydeck Limited Owns 75–100% of shares
Mrci Limited Owns 75–100% of shares
Soil Science Limited Owns 75–100% of shares
GRS Recycling Solutions Ltd Owns 75–100% of shares
GRS Roadstone Holdings Limited Owns 75–100% of shares
Aggbag Limited Owns 75–100% of shares
GRS (Roadstone) Trustees Limited Owns 75–100% of shares
GRS Bagging Holdings Limited Owns 75–100% of shares
GRS Production & Logistics Holdings Limited Owns 75–100% of shares
Integrated Solutions Marine Limited Owns 75–100% of shares (as a firm)
Maen Karne Aggregates Limited Owns 75–100% of shares
Maen Karne Concrete Products Ltd Owns 75–100% of shares
Rail Stone Solutions Limited Owns 75–100% of shares
Filings 222
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 January 2026 | ||
| 9 October 2026 | Register(s) moved to registered office address | |||
| 9 October 2026 | Confirmation statement with no updates | 24 September 2026 | ||
| 16 April 2026 | Accounts for a small company | 31 January 2025 | ||
| 14 April 2026 | Termination of appointment of a director |
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