Infusion GB Holdings Limited

Active06514796 Private limited company
Incorporated
26 February 2008 (18 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Peter Barry
Colin Bruce Philip Stevens
Accounts type
Total exemption full
Region
South West
Address
7 Rockfield Business Park Old Station Drive
Leckhampton
Cheltenham
GL53 0AN

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2016
Also at Infusion GB Limited, London Infusions Co Limited, Verton Limited · more companies
British
Born February 1970 (56)
Secretary · Appointed 26 February 2008
Also at Infusion GB Limited, London Infusions Co Limited · more companies
British
Director · Appointed 26 February 2008
Also at Infusion GB Limited, London Infusions Co Limited
Irish
Born August 1967 (59)
Director · Appointed 26 February 2008
Also at Infusion GB Limited, London Infusions Co Limited · more companies
British
Born August 1966 (60)
Officer history (4 former)
30 April 2024
Resigned Brown, David Nicholas as Director
30 April 2024
Resigned Smith, Colin John as Director
30 April 2024
Resigned Smith, Peter Nigel Hastings as Director
30 June 2016
Appointed Minchella, Mark Andrew as Director
30 June 2016
Appointed Brown, David Nicholas as Director
30 June 2016
Appointed Smith, Colin John as Director
30 June 2016
Appointed Smith, Peter Nigel Hastings as Director
29 October 2010
Resigned Kenna, Gary Peter as Director
26 February 2008
Appointed Stevens, Colin Bruce Philip, Mr. as Secretary
26 February 2008
Appointed Barry, Peter as Director
26 February 2008
Appointed Stevens, Colin Bruce Philip as Director
26 February 2008
Appointed Kenna, Gary Peter as Director

Ownership 2 active

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

Individual · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1967 (59)
Individual · Notified 30 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Former controllers (3)
30 April 2024
Ceased Ringtons Limited — Owns 50–75% of shares
30 June 2016
Ceased Colin Bruce Philip Stevens — Owns 25–50% of shares
30 June 2016
Ceased Peter Barry — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Infusion GB Holdings Limited This company
Infusion GB Limited Owns 75–100% of shares
The Perfectly Picked and Packed Company Limited DissolvedOwns 75–100% of shares
London Infusions Co Limited Owns 75–100% of shares

Financials

Cash
£1,986
Current Ratio
625.6x
Balance sheet detail
2025
Current Assets£62,556
Debtors£60,570
Cash£1,986
Creditors (< 1 year)£100
Net Current Assets£62,456
Shareholder Funds£2,904,754

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts30 April 2026

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