Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Global Infusion Group Ltd
- Incorporated
- 2 August 1991 (35 years)
- Industry
- Event catering activities (56210)
- Owned by
- Matthew Anthony LaurensonSarah Louise May
- Accounts type
- Group
- Region
- South East
- Address
- Unit 1 Symmetry ParkSamian WayAston ClintonHP22 5WJ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2025
British
Born October 1958 (68)
Walker, Robert Macdonald
Secretary · Appointed 1 June 2023
Director · Appointed 18 February 2021
British
Born March 1989 (37)
Director · Appointed 19 January 2021
British
Born May 1969 (57)
Officer history (14 former)
11 April 2025
11 April 2025
Resigned Young, Timothy as Director
1 June 2023
Appointed Walker, Robert Macdonald as Secretary
1 June 2023
Appointed Young, Timothy as Director
1 June 2023
Resigned May, Sarah Louise as Secretary
18 February 2021
19 January 2021
19 January 2021
27 April 2020
Appointed May, Sarah Louise as Secretary
27 April 2020
Resigned Jones, Adrian Martin Stuart as Secretary
23 March 2018
Appointed Jones, Adrian Martin Stuart as Secretary
23 March 2018
Resigned Jones, Trevor as Secretary
1 August 2017
1 August 2017
Appointed Jones, Trevor as Secretary
26 January 2007
28 November 2005
28 November 2005
1 June 2005
1 June 2005
5 December 2003
5 December 2003
11 April 2003
11 April 2003
2 May 1995
2 May 1995
20 June 1994
22 October 1993
22 October 1993
Resigned Wynveldt, Marguerite as Secretary
20 June 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 April 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1989 (37)
Individual · Notified 29 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Holdings 5
Companies where Global Infusion Group Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active
Former controllers (1)
19 January 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £742,900
- Cash
- £1,849,788
- Profit
- £134,653
- Employees
- 70
- Debt Ratio
- 90%
- Current Ratio
- 1.0x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2024 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,862,062 | £1,941,747 | £2,080,932 |
| Current Assets | £5,462,002 | £6,376,829 | £5,760,801 |
| Cash | £1,849,788 | £1,956,756 | £648,288 |
| Creditors (< 1 year) | £5,566,047 | £6,469,258 | £6,584,167 |
| Creditors (> 1 year) | £183,334 | £403,334 | £1,654,703 |
| Net Current Assets | (£104,045) | (£92,429) | (£823,366) |
| Net Assets | £742,900 | £608,247 | (£397,137) |
| Shareholder Funds | £742,900 | £608,247 | (£397,137) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 20 November 2025 | Memorandum and Articles of Association | |||
| 12 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 29 April 2025 | ||
| 2 May 2025 | Director's details changed |
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