GRG Public Resources Limited

Active02946432 Private limited company
Incorporated
7 July 1994 (32 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Broad Lea House Dyson Wood Way
Bradley
Huddersfield
HD2 1GZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2025
British
Born August 1975 (51)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 28 March 2022
British
Born July 1967 (59)
Director · Appointed 28 March 2022
British
Born February 1967 (59)
Officer history (24 former)
8 December 2025
Resigned Clay, Richard Henry Arden as Director
8 December 2025
Appointed Coulson, Rachel Maria as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
9 October 2024
Resigned Owens, Claire as Director
16 July 2024
Appointed Barton, Matthew David as Secretary
16 July 2024
Resigned Parr, Emma as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
28 March 2022
Appointed Owens, Claire as Director
28 March 2022
Appointed Stead, Paul Harvey as Director
28 March 2022
Appointed Vincent, Philip James as Director
28 March 2022
Appointed Ward, Martin as Director
28 March 2022
Resigned Ridley, Bruce Fredrick as Director
28 March 2022
Resigned Marks, John Paul as Director
7 July 2021
Resigned Marks, Doreen Claire as Secretary
13 March 2020
Resigned Marks, David Wayne as Director
31 January 2020
Resigned Tomlinson, Patricia Wilhelmina as Director
2 June 2014
Appointed Tomlinson, Patricia Wilhelmina as Director
2 June 2014
Appointed Ridley, Bruce Fredrick as Director
6 May 2014
Appointed Marks, John Paul as Director
6 May 2014
Appointed Marks, Doreen Claire as Secretary
6 May 2014
Resigned Evans, Marian as Secretary
6 May 2014
Resigned Sapsed, Janine Paula as Director
6 May 2014
Resigned Lister, Andrew William as Director
30 June 2013
Resigned O'Byrne, Helen Sarah as Secretary
30 June 2013
Appointed Evans, Marian as Secretary
18 February 2013
Resigned Evans, David William as Director
18 February 2013
Appointed Lister, Andrew William as Director
24 May 2011
Resigned Egerton-King, Nigel David as Director
28 September 2006
Resigned Sapsed, Janine Paula as Secretary
25 September 2006
Appointed O'Byrne, Helen Sarah as Secretary
26 September 2005
Appointed Sapsed, Janine Paula as Director
15 June 2005
Appointed Sapsed, Janine Paula as Secretary
15 June 2005
Resigned Egerton-King, Nigel David as Secretary
26 September 2003
Resigned Toon, Robert Leslie as Director
7 March 2003
Appointed Marks, David Wayne as Director
28 February 2003
Resigned Bailey, Julia Barbara, Dr as Director
30 November 1999
Resigned Albon, John Malcolm as Director
8 July 1999
Resigned Fincham, Keith as Secretary
8 July 1999
Resigned Baillie, Frank as Director
8 July 1999
Appointed Egerton-King, Nigel David as Secretary
16 November 1998
Appointed Evans, David William as Director
16 November 1998
Appointed Egerton-King, Nigel David as Director
12 November 1998
Resigned Reid, Peter as Director
23 July 1998
Appointed Baillie, Frank as Director
1 June 1998
Appointed Albon, John Malcolm as Director
28 August 1997
Appointed Reid, Peter as Director
20 March 1997
Resigned Bailey, Julia Barbara, Dr as Secretary
20 March 1997
Appointed Fincham, Keith as Secretary
7 July 1994
Appointed Bailey, Julia Barbara, Dr as Director
7 July 1994
Appointed Bailey, Julia Barbara, Dr as Secretary
7 July 1994
Appointed Toon, Robert Leslie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02762997

Holdings 1

Companies where GRG Public Resources Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 March 2022
Ceased John Paul Marks — Has significant influence or control
12 March 2020
Ceased David Wayne Marks — Owns 75–100% of shares

Financials

Net Assets
£598,064
down £60,940 (9%)
Cash
£229,351
up £54,581 (31%)
Employees
39

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £659,004 £598,064
Balance sheet detail
20202019
Fixed Assets£296,056£362,183
Debtors£337,952£449,176
Cash£229,351£174,770
Creditors (< 1 year)£258,809£418,764
Net Current Assets£309,692£308,026
Net Assets£598,064£659,004
Shareholder Funds£598,064£659,004

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates26 June 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
Show all recent filings

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