Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Infusion GB Limited
- Incorporated
- 23 April 1998 (28 years)
- Industry
- Tea processing (10831)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 7 Rockfield Business Park Old Station DriveLeckhamptonCheltenhamGL53 0AN
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2016
British
Born February 1970 (56)
Secretary · Appointed 20 March 2008
Also at The Perfectly Picked and Packed Company Limited (proposed for strike-off), Infusion GB Holdings Limited, London Infusions Co Limited
British
Director · Appointed 20 March 2008
Irish
Born August 1967 (59)
Director · Appointed 20 March 2008
Also at The Perfectly Picked and Packed Company Limited (proposed for strike-off), Infusion GB Holdings Limited, London Infusions Co Limited
British
Born August 1966 (60)
Officer history (8 former)
30 April 2024
30 April 2024
30 April 2024
30 June 2016
30 June 2016
30 June 2016
30 June 2016
14 October 2010
20 March 2008
Resigned Kenna, James Jeffrey as Director
20 March 2008
20 March 2008
Resigned Kenna, Mary as Secretary
20 March 2008
20 March 2008
Resigned Kenna, Mary as Director
20 March 2008
23 April 1998
23 April 1998
23 April 1998
Appointed Kenna, Mary as Secretary
23 April 1998
Appointed Kenna, James Jeffrey as Director
23 April 1998
Appointed Kenna, Mary as Director
23 April 1998
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
Limited Company
Reg. no. 06514796
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Infusion GB Limited This company Owns 75–100% of shares
London Infusions Co Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,084,882
- Cash
- £2,798,008
- Employees
- 71
- Current Ratio
- 3.0x
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £5,065,040 |
| Debtors | £951,621 |
| Cash | £2,798,008 |
| Creditors (< 1 year) | £1,695,107 |
| Net Current Assets | £3,369,933 |
| Net Assets | £3,084,882 |
| Shareholder Funds | £3,084,882 |
Filings 126
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 30 April 2026 | ||
| 6 October 2026 | Registered office address changed | |||
| 7 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 26 January 2026 | Accounts for a small company | 30 April 2025 | ||
| 6 August 2025 | Full accounts | 30 April 2024 |
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