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Infia UK Limited

Infia UK Limited is an active company incorporated on 22 August 1997 with the registered office located in Peterborough, Cambridgeshire. Infia UK Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03423930
Private limited company
Age
28 years
Incorporated 22 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Beech Gate Peterborough Road
Whittlesey
Peterborough
PE7 1PD
England
Same address for the past 8 years
Telephone
01733 202088
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
4
Director • Secretary • British • Lives in England • Born in Apr 1956 • Sales
PSC • Director • Italian • Lives in Italy • Born in Feb 1968
Director • Irish • Lives in Northern Ireland • Born in Mar 1960
Mr James Joseph Cullen
PSC • Irish • Lives in Northern Ireland • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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GSH Holdings Limited
Robert Mason and are mutual people.
Active
Verti-Pack Limited
Robert Mason and are mutual people.
Active
Fieldpax Limited
Robert Mason and James Joseph Cullen are mutual people.
Active
JMC Packaging Limited
James Joseph Cullen is a mutual person.
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Brands
GSH Group
The GSH Group is a supplier of packaging machinery and consumables to the fresh produce and food processing industries.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£745.65K
Increased by £295.07K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.14M
Decreased by £79.85K (-4%)
Total Liabilities
-£1.22M
Decreased by £20.48K (-2%)
Net Assets
£920.01K
Decreased by £59.37K (-6%)
Debt Ratio (%)
57%
Increased by 1.13% (+2%)
Latest Activity
Abridged Accounts Submitted
13 Days Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Abridged Accounts Submitted
1 Year 3 Months Ago on 12 Aug 2024
Robert Mason (PSC) Resigned
1 Year 5 Months Ago on 31 May 2024
Michael Mcevoy Appointed
1 Year 5 Months Ago on 31 May 2024
Robert Mason Resigned
1 Year 5 Months Ago on 31 May 2024
Robert Mason Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 25 Aug 2023
Ian Robert Seamark (PSC) Resigned
3 Years Ago on 30 Jun 2022
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Documents
Audited abridged accounts made up to 31 January 2025
Submitted on 30 Oct 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Cessation of Ian Robert Seamark as a person with significant control on 30 June 2022
Submitted on 11 Apr 2025
Cessation of Robert Mason as a person with significant control on 31 May 2024
Submitted on 10 Apr 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Audited abridged accounts made up to 31 January 2024
Submitted on 12 Aug 2024
Termination of appointment of Robert Mason as a secretary on 31 May 2024
Submitted on 2 Jul 2024
Termination of appointment of Robert Mason as a director on 31 May 2024
Submitted on 2 Jul 2024
Appointment of Michael Mcevoy as a secretary on 31 May 2024
Submitted on 2 Jul 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 25 Aug 2023
Repayment History
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