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Global Infusion Group Ltd

Global Infusion Group Ltd is an active company incorporated on 2 August 1991 with the registered office located in Aylesbury, Buckinghamshire. Global Infusion Group Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02634604
Private limited company
Age
34 years
Incorporated 2 August 1991
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Unit 1 Symmetry Park
Samian Way
Aston Clinton
Bucks
HP22 5WJ
United Kingdom
Same address for the past 5 years
Telephone
01494790700
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1969
Director • British • Lives in UK • Born in Mar 1989
Director • British • Lives in England • Born in Oct 1958
Director • Managing Director • British • Lives in England • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Eat To The Beat Limited
Mrs Sarah Louise May and Matthew Anthony Laurenson are mutual people.
Active
E2b Logistics Limited
Mrs Sarah Louise May and Matthew Anthony Laurenson are mutual people.
Active
To The Beat Limited
Mrs Sarah Louise May and Matthew Anthony Laurenson are mutual people.
Active
Drink To The Beat Limited
Mrs Sarah Louise May and Matthew Anthony Laurenson are mutual people.
Active
Ty Accounting Solutions & Advisory Ltd
Timothy Young is a mutual person.
Active
Retreat To The Beat LLP
Matthew Anthony Laurenson is a mutual person.
Active
Aspiration Drinks Limited
Mrs Sarah Louise May and Matthew Anthony Laurenson are mutual people.
Dissolved
Aspiration Spirits Limited
Mrs Sarah Louise May and Matthew Anthony Laurenson are mutual people.
Dissolved
Brands
Global Infusion Group
Global Infusion Group is a catering, hospitality, and brand experience company.
Eat To The Beat
Eat to the Beat provides artist, production, and crew catering for the music, entertainment, film, and TV industries.
GIG Catering
GIG provides catering and hospitality services for corporate events, sporting projects, and brand experiences.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £417K (+23%)
Turnover
£15.71M
Decreased by £506K (-3%)
Employees
74
Decreased by 10 (-12%)
Total Assets
£8.69M
Increased by £89K (+1%)
Total Liabilities
-£7.5M
Decreased by £162K (-2%)
Net Assets
£1.19M
Increased by £251K (+27%)
Debt Ratio (%)
86%
Decreased by 2.78% (-3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Mr Matthew Anthony Laurenson Details Changed
4 Months Ago on 2 May 2025
Mr David Joel Appointed
5 Months Ago on 11 Apr 2025
Timothy Young Resigned
5 Months Ago on 11 Apr 2025
Accounting Period Shortened
5 Months Ago on 27 Mar 2025
Group Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Group Accounts Submitted
1 Year 4 Months Ago on 13 Apr 2024
Sarah Louise May Resigned
2 Years 3 Months Ago on 1 Jun 2023
Mr Robert Macdonald Walker Appointed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 17 May 2025
Director's details changed for Mr Matthew Anthony Laurenson on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Timothy Young as a director on 11 April 2025
Submitted on 24 Apr 2025
Appointment of Mr David Joel as a director on 11 April 2025
Submitted on 24 Apr 2025
Previous accounting period shortened from 30 June 2025 to 31 December 2024
Submitted on 27 Mar 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 30 Dec 2024
Confirmation statement made on 29 April 2024 with updates
Submitted on 30 Apr 2024
Statement of capital following an allotment of shares on 29 April 2024
Submitted on 29 Apr 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 13 Apr 2024
Appointment of Mr Timothy Young as a director on 1 June 2023
Submitted on 13 Jun 2023
Repayment History
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